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

                                   FORM N-PX

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

 INVESTMENT COMPANY ACT FILE NUMBER:     811-21295

 NAME OF REGISTRANT:                     JPMorgan Trust I



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 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:          800-480-4111

 DATE OF FISCAL YEAR END:                06/30

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





                                                                                                  


Date of fiscal year end:
February 28
JPMorgan 100% U.S. Treasury Securities Money Market Fund, JPMorgan California Municipal Money Market
Fund, JPMorgan California Tax Free Bond Fund, JPMorgan Corporate Bond Fund, JPMorgan Emerging Markets
Corporate Debt Fund, JPMorgan Emerging Markets Debt Fund, JPMorgan Federal Money Market Fund, JPMorgan
Floating Rate Income, JPMorgan Global Bond Opportunities Fund, JPMorgan High Yield Municipal Fund, JPMorgan
Income Fund, JPMorgan Inflation Managed Bond Fund, JPMorgan Intermediate Tax Free Bond Fund, JPMorgan
Managed Income Fund, JPMorgan New York Municipal Money Market Fund,JPMorgan New York Tax Free Bond Fund,
JPMorgan Prime Money Market Fund, JPMorgan Short Duration Core Plus Fund, JPMorgan Strategic Income
Opportunities Fund, JPMorgan Tax Free Money Market Fund, JPMorgan Total Return Fund, JPMorgan Unconstrained
Debt Fund
June 30
JPMorgan Access Balanced Fund, JPMorgan Access Growth Fund, JPMorgan Diversified Fund, JPMorgan Equity
Focus Fund, JPMorgan Growth and Income Fund, JPMorgan Hedged Equity Fund, JPMorgan Intrepid America
Fund,  JPMorgan Intrepid Growth Fund, JPMorgan Intrepid Sustainable Equity Fund, JPMorgan Intrepid Value
Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Small Cap Blend Fund, JPMorgan Small Cap Core Fund, JPMorgan
Small Cap Equity Fund,  JPMorgan SmartRetirement 2020 Fund, JPMorgan SmartRetirement 2025 Fund, JPMorgan
SmartRetirement 2030 Fund, JPMorgan SmartRetirement 2035 Fund, JPMorgan SmartRetirement 2040 Fund, JPMorgan
SmartRetirement 2045 Fund, JPMorgan SmartRetirement 2050 Fund, JPMorgan SmartRetirement 2055 Fund, JPMorgan
SmartRetirement 2060 Fund, JPMorgan SmartRetirement Blend 2020 Fund, JPMorgan SmartRetirement Blend
2025 Fund, JPMorgan SmartRetirement Blend 2030 Fund, JPMorgan SmartRetirement Blend 2035 Fund, JPMorgan
SmartRetirement Blend 2040 Fund, JPMorgan SmartRetirement Blend 2045 Fund, JPMorgan SmartRetirement
Blend 2050 Fund, JPMorgan SmartRetirement Blend 2055 Fund, JPMorgan SmartRetirement Blend 2060 Fund,
JPMorgan SmartRetirement Blend Income Fund, JPMorgan SmartRetirement Income Fund, JPMorgan U.S. Equity
Fund, JPMorgan U.S. Large Cap Core Plus Fund, JPMorgan U.S. Research Enhanced Equity Fund, JPMorgan
U.S. Small Company Fund, JPMorgan Value Advantage Fund
October 31
JPMorgan Emerging Economies Fund, JPMorgan Emerging Markets Equity Fund, JPMorgan Emerging Markets Strategic
Debt Fund, JPMorgan Europe Dynamic Fund, JPMorgan Global Allocation Fund, JPMorgan Global Research Enhanced
Index Fund, JPMorgan Global Unconstrained Equity Fund, JPMorgan Income Builder Fund, JPMorgan International
Advantage Fund, JPMorgan International Equity Fund, JPMorgan International Equity Income Fund, JPMorgan
International Unconstrained Equity Fund, JPMorgan International Value Fund, JPMorgan Opportunistic Equity
Long/Short Fund, JPMorgan Research Market Neutral Fund, JPMorgan Systematic Alpha Fund, JPMorgan Tax
Aware Equity Fund, JPMorgan Tax Aware Real Return Fund, JPMorgan Tax Aware Real Return SMA Fund
Additional Information
JPMorgan Global Unconstrained Equity Fund ceased operation on March 27,2019
JPMorgan 100 Percent U.S. Treasury Securities Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Access Balanced Fund
--------------------------------------------------------------------------------------------------------------------------
 ABB LTD                                                                                     Agenda Number:  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          Split 66% For 34% Against      Split
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Split 17% For 83% Against      Split
       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




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




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




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934878553
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2018
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: JOSEPH C. TSAI

1b.    Election of Director to serve for a three                 Mgmt          Against                        Against
       year term: J. MICHAEL EVANS

1c.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: ERIC XIANDONG JING

1d.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: BORJE E. EKHOLM

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company.




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




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




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

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          Against                        Against
       exercise all powers of Aon plc to allot
       shares

13.    Authorize the Board of Directors to allot                 Mgmt          Against                        Against
       equity securities for cash without rights
       of preemption

14.    Authorize Aon plc and its subsidiaries to                 Mgmt          For                            For
       make political donations or expenditures




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

1.2    Appoint a Director Takayama, Shigeki                      Mgmt          For                            For

1.3    Appoint a Director Shibata, Yutaka                        Mgmt          For                            For

1.4    Appoint a Director Yoshida, Hiroshi                       Mgmt          For                            For

1.5    Appoint a Director Sakamoto, Shuichi                      Mgmt          For                            For

1.6    Appoint a Director Kawabata, Fumitoshi                    Mgmt          For                            For

1.7    Appoint a Director Shiraishi, Masumi                      Mgmt          For                            For

1.8    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nakao, Masafumi               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ito, Tetsuo                   Mgmt          For                            For




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




--------------------------------------------------------------------------------------------------------------------------
 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          For
       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          For                            For
       PROGRAM

16     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




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

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




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

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

10     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

12     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS




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




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV INC                                                                                 Agenda Number:  710899165
--------------------------------------------------------------------------------------------------------------------------
        Security:  U0508X119
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  SE0000382335
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: MIKAEL BRATT                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAN CARLSON                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HASSE JOHANSSON                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LEIF JOHANSSON                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID E. KEPLER                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: FRANZ-JOSEF KORTUM                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: XIAOZHI LIU                         Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MIN LIU                             Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: THADDEUS SENKO                      Mgmt          For                            For

2      ADVISORY VOTE ON AUTOLIV, INC 2019                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3      RATIFICATION OF ERNST AND YOUNG AB AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2019

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

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "1.1 TO 1.10". THANK YOU




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




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC                                                                                Agenda Number:  934956484
--------------------------------------------------------------------------------------------------------------------------
        Security:  06738E204
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  BCS
            ISIN:  US06738E2046
--------------------------------------------------------------------------------------------------------------------------

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

1.     To receive the reports of the Directors and               Mgmt          For                            For
       Auditors and the audited accounts of the
       Company for the year ended 31 December
       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% of issued
       share capital.

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 of no more than an additional
       5% of issued share capital in connection
       with an acquisition or specified capital
       investment.

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 Equity
       Conversion Notes.

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.    THAT Mr. Edward Bramson be and is hereby                  Mgmt          Against                        For
       appointed as a director of the Company.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       SUPERVISORY BOARD

4      SUPERVISORY BOARD ELECTION: SIMONE                        Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 BCA MARKETPLACE PLC                                                                         Agenda Number:  709796671
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1094F104
    Meeting Type:  AGM
    Meeting Date:  06-Sep-2018
          Ticker:
            ISIN:  GB00BP0S1D85
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 1 APRIL 2018, TOGETHER WITH THE
       DIRECTORS' REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 1 APRIL 2018

3      TO APPROVE A FINAL DIVIDEND OF 5.95 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

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

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

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

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

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

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

10     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS TO THE COMPANY

11     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

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

14     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN               Mgmt          For                            For
       RELATION TO THE ALLOTMENT OF AN ADDITIONAL
       5 PERCENT OF SHARES

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

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




--------------------------------------------------------------------------------------------------------------------------
 BEIGENE LTD                                                                                 Agenda Number:  935016849
--------------------------------------------------------------------------------------------------------------------------
        Security:  07725L102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  BGNE
            ISIN:  US07725L1026
--------------------------------------------------------------------------------------------------------------------------

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

1.     THAT Ranjeev Krishana be and is hereby                    Mgmt          For                            For
       re-elected to serve as a Class III director
       of the Company until the 2022 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

2.     THAT Xiaodong Wang be and is hereby                       Mgmt          For                            For
       re-elected to serve as a Class III director
       of the Company until the 2022 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

3.     THAT Qingqing Yi be and is hereby                         Mgmt          For                            For
       re-elected to serve as a Class III director
       of the Company until the 2022 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

4.     THAT Jing-Shyh (Sam) Su be and is hereby                  Mgmt          For                            For
       re-elected to serve as a Class I director
       of the Company until the 2020 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

5.     THAT the appointment of Ernst & Young Hua                 Mgmt          For                            For
       Ming LLP and Ernst & Young as the Company's
       independent registered public accounting
       firms for the year ending December 31, 2019
       be and is hereby approved, ratified and
       confirmed.

6.     THAT the granting of a share issue mandate                Mgmt          Against                        Against
       to the Board of Directors of the Company to
       issue, allot or deal with unissued ordinary
       shares and/or American Depositary Shares
       not exceeding 20% of the total number of
       issued ordinary shares of the Company as at
       the date of passing of this ordinary
       resolution up to the next annual general
       meeting of the Company be and is hereby
       approved.

7.     THAT the Company and its underwriters be                  Mgmt          Against                        Against
       and are hereby authorized, in their sole
       discretion, to allocate to each of Baker
       Bros. Advisors LP and Hillhouse Capital
       Management, Ltd. and parties affiliated
       with each of them (the "Existing
       Shareholders"), up to a maximum amount of
       shares in order to maintain the same
       shareholding percentage of each of the
       Existing Shareholders (based on the
       then-outstanding share ...(due to space
       limits, see proxy material for full
       proposal).

8.     THAT, on a non-binding, advisory basis, the               Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as disclosed in the
       Proxy Statement, be and is hereby approved.




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




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




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




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




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

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

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

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

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM 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.




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




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




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




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

2      Appoint a Director Niwa, Shunsuke                         Mgmt          For                            For

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          For                            For

3.5    Appoint a Corporate Auditor Nasu, Kunihiro                Mgmt          For                            For




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




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOWER CORPORATION LIMITED                                                             Agenda Number:  710612157
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15076105
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  CNE100003688
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0304/LTN20190304371.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0304/LTN20190304389.PDF

CMMT   PLEASE 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 AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2018 BE CONSIDERED AND
       APPROVED, AND THE BOARD BE AUTHORISED TO
       PREPARE THE BUDGET OF THE COMPANY FOR THE
       YEAR 2019

2      THAT THE PROFIT DISTRIBUTION PROPOSAL AND                 Mgmt          For                            For
       THE FINAL DIVIDEND DECLARATION AND PAYMENT
       FOR THE YEAR ENDED 31 DECEMBER 2018 BE
       CONSIDERED AND APPROVED

3      THAT THE RE-APPOINTMENT OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       (SPECIAL GENERAL PARTNERSHIP) AS THE
       INTERNATIONAL AUDITORS AND DOMESTIC
       AUDITORS 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      THAT THE ADOPTION OF RESTRICTED SHARE                     Mgmt          For                            For
       INCENTIVE SCHEME AND THE ADMINISTRATIVE
       MEASURES ON THE FIRST PHASE RESTRICTED
       SHARE INCENTIVE SCHEME BE CONSIDERED AND
       APPROVED AND THE BOARD BE AND IS HEREBY
       AUTHORIZED TO GRANT RESTRICTED SHARES TO
       CERTAIN KEY PERSONNEL OF THE COMPANY AND TO
       FORMULATE IMPLEMENTATION RULES OF THE
       RESTRICTED SHARE INCENTIVE SCHEME IN
       ACCORDANCE WITH THE RESTRICTED SHARE
       INCENTIVE SCHEME AND RELEVANT LEGAL
       REQUIREMENTS; AND THE BOARD BE AND IS
       HEREBY AUTHORIZED TO AMEND THE RELEVANT
       RESTRICTED SHARE INCENTIVE 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 RESTRICTED SHARE INCENTIVE SCHEME

5      SPECIAL RESOLUTION NUMBERED 5 OF THE NOTICE               Mgmt          For                            For
       OF AGM DATED 4 MARCH 2019 (TO CONSIDER AND
       APPROVE THE RESOLUTIONS IN RELATION TO THE
       GRANTING OF A GENERAL MANDATE TO THE BOARD
       TO ISSUE DEBT FINANCING INSTRUMENTS
       DENOMINATED IN LOCAL OR FOREIGN
       CURRENCIES.)

6      SPECIAL RESOLUTION NUMBERED 6 OF THE NOTICE               Mgmt          For                            For
       OF AGM DATED 4 MARCH 2019 (TO CONSIDER AND
       APPROVE THE RESOLUTION IN RELATION TO
       DIVIDEND POLICIES.)

7      SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE               Mgmt          Against                        Against
       OF AGM DATED 4 MARCH 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 AND 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.)




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




--------------------------------------------------------------------------------------------------------------------------
 CLOSE BROTHERS GROUP PLC                                                                    Agenda Number:  710029136
--------------------------------------------------------------------------------------------------------------------------
        Security:  G22120102
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  GB0007668071
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT               Mgmt          For                            For
       AND ACCOUNTS AND THE AUDITOR'S REPORT

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY
       2018

3      TO AUTHORISE THE PAYMENT OF A FINAL                       Mgmt          For                            For
       DIVIDEND ON THE ORDINARY SHARES OF 42P PER
       SHARE FOR THE YEAR ENDED 31 JULY 2018

4      TO RE-APPOINT MIKE BIGGS AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-APPOINT PREBEN PREBENSEN AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-APPOINT ELIZABETH LEE AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-APPOINT OLIVER CORBETT AS A DIRECTOR                Mgmt          For                            For

8      TO RE-APPOINT GEOFFREY HOWE AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-APPOINT LESLEY JONES AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-APPOINT BRIDGET MACASKILL AS A                      Mgmt          For                            For
       DIRECTOR

11     TO APPOINT MIKE MORGAN AS A DIRECTOR                      Mgmt          For                            For

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

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

14     TO APPROVE AMENDMENTS TO THE CLOSE BROTHERS               Mgmt          For                            For
       OMNIBUS SHARE INCENTIVE PLAN

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

16     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO THE
       ISSUE OF AT1 SECURITIES (WITHIN PRESCRIBED
       LIMITS)

17     THAT, IF RESOLUTION 15 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       UP TO 5% OF ISSUED SHARE CAPITAL

18     THAT, IF RESOLUTION 15 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       UP TO A FURTHER 5% OF ISSUED SHARE CAPITAL

19     THAT, IF RESOLUTION 16 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       ARISING FROM THE ISSUE OF ANY AT1
       SECURITIES

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

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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       Committee Members Nakamura, Koichi

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




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




--------------------------------------------------------------------------------------------------------------------------
 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          Split 29% For 71% Against      Split
       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          Split 71% For 29% Against      Split

11     DBSH SCRIP DIVIDEND SCHEME                                Mgmt          Split 71% For 29% Against      Split

12     RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

13     EXTENSION OF, AND ALTERATIONS TO, THE DBSH                Mgmt          Split 71% For 29% Against      Split
       SHARE PLAN

14     ADOPTION OF THE CALIFORNIA SUB-PLAN TO THE                Mgmt          Split 71% For 29% Against      Split
       DBSH SHARE PLAN




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




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

1.6    Appoint a Director George Olcott                          Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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,




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




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




--------------------------------------------------------------------------------------------------------------------------
 DKSH HOLDING AG                                                                             Agenda Number:  710584687
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2012M121
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  CH0126673539
--------------------------------------------------------------------------------------------------------------------------

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

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

1      APPROVAL OF THE FINANCIAL STATEMENTS OF                   Mgmt          For                            For
       DKSH HOLDING LTD. AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       DKSH GROUP FOR THE FINANCIAL YEAR 2018,
       REPORTS OF THE STATUTORY AUDITORS

2      APPROPRIATION OF AVAILABLE EARNINGS AS PER                Mgmt          For                            For
       BALANCE SHEET 2018 AND DECLARATION OF
       DIVIDEND: 1.85 CHF PER SHARE

3      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND OF THE SENIOR
       EXECUTIVE TEAM FOR THE FINANCIAL YEAR 2018

4.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       THE COMPENSATION OF THE BOARD OF DIRECTORS
       FOR THE TERM OF OFFICE UNTIL THE NEXT
       ORDINARY GENERAL MEETING

4.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       THE COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE TEAM FOR THE FINANCIAL
       YEAR 2020

5.1.1  RE-ELECTION OF DR. FRANK CH. GULICH AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF MR. ADRIAN T. KELLER AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF MR. ANDREAS W. KELLER AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF PROF. DR. ANNETTE G. KOEHLER               Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF DR. HANS CHRISTOPH TANNER AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF MS. EUNICE ZEHNDER-LAI AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.7  ELECTION OF DR. WOLFGANG BAIER AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.8  ELECTION OF MR. JACK CLEMONS AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.9  ELECTION OF MR. MARCO GADOLA AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.2    ELECTION OF MR. ADRIAN T. KELLER AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF DR. FRANK CH. GULICH AS THE                Mgmt          For                            For
       MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE

5.3.2  RE-ELECTION OF MS. EUNICE ZEHNDER-LAI AS                  Mgmt          For                            For
       THE MEMBER OF THE NOMINATION AND
       COMPENSATION COMMITTEE

5.3.3  ELECTION OF MR. ANDREAS W. KELLER AS THE                  Mgmt          For                            For
       MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE

5.4    RE-ELECTION OF ERNST AND YOUNG LTD.,                      Mgmt          For                            For
       ZURICH, AS STATUTORY AUDITORS OF DKSH
       HOLDING LTD. FOR THE FINANCIAL YEAR 2019

5.5    RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH,               Mgmt          For                            For
       AS INDEPENDENT PROXY

CMMT   26 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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




--------------------------------------------------------------------------------------------------------------------------
 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          Split 28% For                  Split
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          Split 28% For                  Split
       THE GENERAL MEETING ALONG WITH THE CHAIR

4      APPROVAL OF THE 2018 ANNUAL ACCOUNTS AND                  Mgmt          Split 28% For                  Split
       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          Split 28% For                  Split
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: SUGGESTED GUIDELINES
       (CONSULTATIVE VOTE)

5.B    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          Split 28% For                  Split
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: BINDING GUIDELINES (PRESENTED
       FOR APPROVAL)

6      CORPORATE GOVERNANCE                                      Mgmt          Split 28% For                  Split

7      APPROVAL OF THE AUDITORS REMUNERATION                     Mgmt          Split 28% For                  Split

8      REDUCTION IN CAPITAL THROUGH THE                          Mgmt          Split 28% For                  Split
       CANCELLATION OF OWN SHARES AND THE
       REDEMPTION OF SHARES BELONGING TO THE
       NORWEGIAN GOVERNMENT

9      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          Split 28% For                  Split
       THE REPURCHASE OF SHARES

10     AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION                Mgmt          Split 28% For                  Split

11     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Split 28% For                  Split
       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          Split 28% For                  Split
       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          Split 28% For                  Split
       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.




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




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

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          For                            For

2.3    Appoint a Director Murayama, Hitoshi                      Mgmt          For                            For

2.4    Appoint a Director Uchiyama, Masato                       Mgmt          For                            For

2.5    Appoint a Director Urashima, Akihito                      Mgmt          For                            For

2.6    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.7    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.8    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.9    Appoint a Director Tsukuda, Hideki                        Mgmt          For                            For

2.10   Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.11   Appoint a Director Kanno, Hitoshi                         Mgmt          For                            For

2.12   Appoint a Director Kajitani, Go                           Mgmt          For                            For

2.13   Appoint a Director Ito, Tomonori                          Mgmt          For                            For

2.14   Appoint a Director John Buchanan                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Otsuka,                       Mgmt          For                            For
       Mutsutake

3.2    Appoint a Corporate Auditor Nakanishi,                    Mgmt          For                            For
       Kiyoshi




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




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT FLEET MANAGEMENT CORP.                                                              Agenda Number:  934994143
--------------------------------------------------------------------------------------------------------------------------
        Security:  286181201
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ELEEF
            ISIN:  CA2861812014
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       David F. Denison                                          Mgmt          For                            For
       Paul D. Damp                                              Mgmt          For                            For
       Jay Forbes                                                Mgmt          For                            For
       G. Keith Graham                                           Mgmt          For                            For
       Joan Lamm-Tennant                                         Mgmt          For                            For
       Rubin J. McDougal                                         Mgmt          For                            For
       Andrew Clarke                                             Mgmt          For                            For
       Alexander D. Greene                                       Mgmt          For                            For
       Andrea Rosen                                              Mgmt          For                            For

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

3      To consider and, if thought advisable, to                 Mgmt          For                            For
       approve, a non- binding advisory resolution
       on the Corporation's approach to executive
       compensation as set out in the
       Corporation's management information
       circular delivered in advance of its 2019
       Annual Meeting.




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

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.




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




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  934913206
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Special
    Meeting Date:  23-Jan-2019
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

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

1.     Ensco Transaction Consideration Proposal:                 Mgmt          For                            For
       To authorize, in addition to all subsisting
       authorities, the allotment and issuance of
       Ensco Class A ordinary shares, nominal
       value $0.10 per share (the "Ensco ordinary
       shares") to shareholders of Rowan Companies
       plc ("Rowan").

2.     Ensco Reverse Stock Split Proposal: To                    Mgmt          For                            For
       authorize a consolidation of Ensco ordinary
       shares whereby, conditional upon and
       effective immediately following the Scheme
       of Arrangement becoming effective, every
       four existing Ensco ordinary shares, shall
       be consolidated into one Ensco ordinary
       share with a nominal value of $0.40 per
       share.

3.     Ensco General Allotment Authority Proposal:               Mgmt          Against                        Against
       To authorize, the Scheme of Arrangement
       becoming effective, the allotment and
       issuance up to a nominal amount of Ensco
       ordinary shares.

4.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation payable, or that
       may become payable to named executive
       officers.

5.     Ensco General Disapplication of Pre-Emptive               Mgmt          Against                        Against
       Rights Proposal: To authorize, conditional
       upon and effective immediately following
       the Scheme of Arrangement becoming
       effective, the allotment and issuance up to
       a nominal amount of Ensco ordinary shares
       for cash on a non-pre-emptive basis.

6.     Ensco Specified Disapplication of                         Mgmt          Against                        Against
       Pre-Emptive Rights Proposal: To authorize,
       conditional upon and effective immediately
       following the Scheme of Arrangement
       becoming effective, the allotment and
       issuance up to a nominal amount of Ensco
       ordinary shares for cash on a
       non-pre-emptive basis.




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  934926176
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Special
    Meeting Date:  21-Feb-2019
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

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

1.     Ensco Transaction Consideration Proposal:                 Mgmt          For                            For
       To authorize, in addition to all subsisting
       authorities, the allotment and issuance of
       Ensco Class A ordinary shares, nominal
       value $0.10 per share (the "Ensco ordinary
       shares") to shareholders of Rowan Companies
       plc ("Rowan"), pursuant to the Transaction
       Agreement, dated as of October 7, 2018, by
       and between Ensco and Rowan, as amended by
       Deed of Amendment No. 1 dated as of January
       28, 2019 and as such agreement may be
       amended further from time to time.

2.     Ensco Reverse Stock Split Proposal: To                    Mgmt          For                            For
       authorize a consolidation of Ensco ordinary
       shares whereby, conditional upon and
       effective immediately following the Scheme
       of Arrangement becoming effective, every
       four existing Ensco ordinary shares, each
       with a nominal value of $0.10, shown in the
       register of members of Ensco following the
       updating of such register to give effect to
       the provisions of the Scheme of Arrangement
       shall be consolidated into one Ensco
       ordinary share with a nominal value of
       $0.40 per share.

3.     Ensco General Allotment Authority Proposal:               Mgmt          Against                        Against
       To authorize, conditional upon and
       effective immediately following the Scheme
       of Arrangement becoming effective, the
       allotment and issuance up to a nominal
       amount of Ensco ordinary shares, which
       represents approximately 33.3% of the
       expected enlarged share capital of Ensco
       immediately following the Scheme of
       Arrangement becoming effective, and up to a
       further same nominal amount of Ensco
       ordinary shares in connection with a
       pre-emptive offering of shares.

4.     Ensco Transaction-Related Compensation                    Mgmt          For                            For
       Proposal: To approve, in accordance with
       Section 14A of the Securities Exchange Act
       of 1934, as amended, on a non-binding
       advisory basis, the compensation payable,
       or that may become payable, in connection
       with the transaction to the named executive
       officers of Ensco, as well as specific
       compensatory arrangements between Ensco and
       such individuals.

5.     Ensco General Disapplication of Pre-Emptive               Mgmt          Against                        Against
       Rights Proposal: To authorize, conditional
       upon and effective immediately following
       the Scheme of Arrangement becoming
       effective, the allotment and issuance of
       Ensco ordinary shares up to a nominal
       amount of $3,716,687 for cash on a
       non-pre-emptive basis. If approved, subject
       to the Scheme of Arrangement becoming
       effective, this authority will replace the
       authority granted pursuant to resolution 11
       passed at the Ensco 2018 Annual General
       Meeting.

6.     Ensco Specified Disapplication of                         Mgmt          Against                        Against
       Pre-Emptive Rights Proposal: To authorize,
       conditional upon and effective immediately
       following the Scheme of Arrangement
       becoming effective, the allotment and
       issuance of Ensco ordinary shares up to a
       nominal amount of $3,716,687 for cash on a
       non-pre-emptive basis, such authority to be
       used only for the purposes of financing a
       transaction which the board of directors of
       Ensco deems to be an acquisition or other
       capital investment.




--------------------------------------------------------------------------------------------------------------------------
 ENSCO ROWAN PLC                                                                             Agenda Number:  934979418
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Re-election of Director: J. Roderick Clark                Mgmt          For                            For

1b.    Re-election of Director: Mary E. Francis                  Mgmt          For                            For
       CBE

1c.    Re-election of Director: C. Christopher                   Mgmt          For                            For
       Gaut

1d.    Re-election of Director: Keith O. Rattie                  Mgmt          For                            For

1e.    Re-election of Director: Paul E. Rowsey,                  Mgmt          For                            For
       III

1f.    Re-election of Director: Carl G. Trowell                  Mgmt          For                            For

2a.    The Rowan Transaction closed on April 11,                 Mgmt          Abstain
       2019. At that time, the directors listed in
       this proposal retired from our Board of
       Directors. The election of these Board
       nominees is no longer relevant.

2b.    The Rowan Transaction closed on April 11,                 Mgmt          Abstain
       2019. At that time, the directors listed in
       this proposal retired from our Board of
       Directors. The election of these Board
       nominees is no longer relevant.

2c.    The Rowan Transaction closed on April 11,                 Mgmt          Abstain
       2019. At that time, the directors listed in
       this proposal retired from our Board of
       Directors. The election of these Board
       nominees is no longer relevant.

2d.    The Rowan Transaction closed on April 11,                 Mgmt          Abstain
       2019. At that time, the directors listed in
       this proposal retired from our Board of
       Directors. The election of these Board
       nominees is no longer relevant.

2e.    The Rowan Transaction closed on April 11,                 Mgmt          Abstain
       2019. At that time, the directors listed in
       this proposal retired from our Board of
       Directors. The election of these Board
       nominees is no longer relevant.

3a.    Re-election of Director: Dr. Thomas Burke.                Mgmt          For                            For
       Conditional on the Company having completed
       the Rowan Transaction before the Meeting.

3b.    Re-election of Director: William E.                       Mgmt          For                            For
       Albrecht. Conditional on the Company having
       completed the Rowan Transaction before the
       Meeting.

3c.    Re-election of Director: Suzanne P.                       Mgmt          For                            For
       Nimocks. Conditional on the Company having
       completed the Rowan Transaction before the
       Meeting.

3d.    Re-election of Director: Thierry Pilenko.                 Mgmt          For                            For
       Conditional on the Company having completed
       the Rowan Transaction before the Meeting.

3e.    Re-election of Director: Charles L. Szews.                Mgmt          For                            For
       Conditional on the Company having completed
       the Rowan Transaction before the Meeting.

4.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of KPMG LLP (U.S.) as our U.S. independent
       registered public accounting firm for the
       year ending 31 December 2019.

5.     To appoint KPMG LLP (U.K.) as our U.K.                    Mgmt          For                            For
       statutory auditors under the U.K. Companies
       Act 2006 (to hold office from the
       conclusion of the Annual General Meeting of
       Shareholders until the conclusion of the
       next Annual General Meeting of Shareholders
       at which accounts are laid before the
       Company).

6.     To authorise the Audit Committee to                       Mgmt          For                            For
       determine our U.K. statutory auditors'
       remuneration.

7.     A non-binding advisory vote to approve the                Mgmt          For                            For
       Directors Remuneration Report for the year
       ended 31 December 2018.

8.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

9.     A non-binding advisory vote to approve the                Mgmt          For                            For
       reports of the auditors and the directors
       and the U.K. statutory accounts for the
       year ended 31 December 2018.

10.    To authorise the Board of Directors to                    Mgmt          Against                        Against
       allot shares, the full text of which can be
       found in "Resolution 10" of the
       accompanying proxy statement.

11.    To approve the general disapplication of                  Mgmt          For                            For
       pre-emption rights, the full text of which
       can be found in "Resolution 11" of the
       accompanying proxy statement.

12.    To approve the disapplication of                          Mgmt          For                            For
       pre-emption rights in connection with an
       acquisition or specified capital
       investment, the full text of which can be
       found in "Resolution 12" of the
       accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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          Take No Action
       LUNDE BAKKER

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          Take No Action

5      ELECTION OF TWO PERSONS TO CO-SIGN THE                    Mgmt          Take No Action
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          Take No Action
       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          Take No Action
       ON APPROVED ANNUAL ACCOUNTS FOR 2018

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       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           Take No Action
       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           Take No Action
       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          Take No Action
       GOVERNANCE

12.1   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          Take No Action
       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          Take No Action
       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          Take No Action
       EXTERNAL AUDITOR FOR 2018

14     ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG               Mgmt          Take No Action
       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          Take No Action
       CORPORATE ASSEMBLY MEMBERS

16     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          Take No Action
       NOMINATION COMMITTEE MEMBERS

17     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          Take No Action
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

18     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          Take No Action
       IN THE MARKET FOR SUBSEQUENT ANNULMENT

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       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          Abstain                        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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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           Against                        For
       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           Against                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT N.V.                                                                               Agenda Number:  709911122
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  EGM
    Meeting Date:  04-Oct-2018
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

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

1      APPOINTMENT OF DARYL BYRNE AS A MEMBER OF                 Mgmt          For                            For
       THE MANAGING BOARD OF EURONEXT N.V

2      APPOINTMENT OF CHRIS TOPPLE AS A MEMBER OF                Mgmt          For                            For
       THE MANAGING BOARD OF EURONEXT N.V




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




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




--------------------------------------------------------------------------------------------------------------------------
 GAM HOLDING AG                                                                              Agenda Number:  710984433
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2878E106
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  CH0102659627
--------------------------------------------------------------------------------------------------------------------------

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

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

1.1    APPROVAL OF MANAGEMENT REPORT, PARENT                     Mgmt          For                            For
       COMPANY'S AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR 2018, NOTICE OF THE
       REPORTS OF THE STATUTORY AUDITORS

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2018

2      APPROPRIATION OF FINANCIAL RESULT (AS                     Mgmt          For                            For
       SPECIFIED)

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

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

4.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MS NANCY MISTRETTA

4.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MR BENJAMIN MEULI

4.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MR DAVID JACOB

4.5    NEW ELECTION OF MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: MS KATIA COUDRAY

4.6    NEW ELECTION OF MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: MS JACQUI IRVINE

4.7    NEW ELECTION OF MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: MS MONIKA MACHON

5.1    RE-ELECTION TO THE COMPENSATION COMMITTEE                 Mgmt          For                            For
       OF THE BOARD OF DIRECTOR: MS NANCY
       MISTRETTA

5.2    RE-ELECTION TO THE COMPENSATION COMMITTEE                 Mgmt          For                            For
       OF THE BOARD OF DIRECTOR: MR BENJAMIN MEULI

5.3    NEW-ELECTION TO THE COMPENSATION COMMITTEE                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR: MS KATIA COUDRAY

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

6.2    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       GROUP MANAGEMENT BOARD FOR THE 2019
       FINANCIAL YEAR

6.3    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          For                            For
       THE GROUP MANAGEMENT BOARD FOR THE 2018
       FINANCIAL YEAR

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

8      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THE
       RE-ELECTION OF MR TOBIAS ROHNER,
       ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034
       ZURICH, AS INDEPENDENT REPRESENTATIVE FOR A
       TERM OF OFFICE UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING




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




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




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  934979925
--------------------------------------------------------------------------------------------------------------------------
        Security:  37733W105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GSK
            ISIN:  US37733W1053
--------------------------------------------------------------------------------------------------------------------------

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

A1     To receive and adopt the 2018 Annual Report               Mgmt          For                            For

A2     To approve the Annual report on                           Mgmt          For                            For
       remuneration

A3     To elect Iain Mackay as a Director                        Mgmt          For                            For

A4     To re-elect Philip Hampton as a Director                  Mgmt          For                            For

A5     To re-elect Emma Walmsley as a Director                   Mgmt          For                            For

A6     To re-elect Vindi Banga as a Director                     Mgmt          For                            For

A7     To re-elect Dr Hal Barron as a Director                   Mgmt          For                            For

A8     To re-elect Dr Vivienne Cox as a Director                 Mgmt          For                            For

A9     To re-elect Lynn Elsenhans as a Director                  Mgmt          For                            For

A10    To re-elect Dr Laurie Glimcher as a                       Mgmt          For                            For
       Director

A11    To re-elect Dr Jesse Goodman as a Director                Mgmt          For                            For

A12    To re-elect Judy Lewent as a Director                     Mgmt          For                            For

A13    To re-elect Urs Rohner as a Director                      Mgmt          For                            For

A14    To re-appoint the auditor                                 Mgmt          For                            For

A15    To determine remuneration of the auditor                  Mgmt          For                            For

A16    To authorise the company and its                          Mgmt          For                            For
       subsidiaries to make donations to political
       organisations and incur political
       expenditure

A17    To authorise allotment of shares                          Mgmt          For                            For

A18    To disapply pre-emption rights - general                  Mgmt          For                            For
       power (special resolution)

A19    To disapply pre-emption rights - in                       Mgmt          For                            For
       connection with an acquisition or specified
       capital investment (special resolution)

A20    To authorise the company to purchase its                  Mgmt          For                            For
       own shares (special resolution)

A21    To authorise exemption from statement of                  Mgmt          For                            For
       name of senior statutory auditor

A22    To authorise reduced notice of a general                  Mgmt          For                            For
       meeting other than an AGM (special
       resolution)

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




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




--------------------------------------------------------------------------------------------------------------------------
 GREAT PORTLAND ESTATES PLC                                                                  Agenda Number:  709584987
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40712211
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2018
          Ticker:
            ISIN:  GB00BF5H9P87
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS TOGETHER WITH THE DIRECTORS' AND
       AUDITORS' REPORTS FOR THE YEAR ENDED 31
       MARCH 2018

2      TO AUTHORISE THE PAYMENT OF A FINAL                       Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 MARCH 18

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

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

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

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

8      TO RE-ELECT WENDY BECKER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO ELECT ALISON ROSE AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

12     TO REAPPOINT DELOITTE LLP AS AUDITORS                     Mgmt          For                            For

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

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

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

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

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

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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       RELATED-PARTY TRANSACTIONS

O.6    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

O.7    APPROVE COMPENSATION OF AXEL DUMAS, GENERAL               Mgmt          For                            For
       MANAGER

O.8    APPROVE COMPENSATION OF EMILE HERMES SARL,                Mgmt          For                            For
       GENERAL MANAGER

O.9    REELECT CHARLES-ERIC BAUER AS SUPERVISORY                 Mgmt          For                            For
       BOARD MEMBER

O.10   REELECT JULIE GUERRAND AS SUPERVISORY BOARD               Mgmt          For                            For
       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          For                            For
       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.




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON CHINA MEDITECH LTD                                                                Agenda Number:  934973339
--------------------------------------------------------------------------------------------------------------------------
        Security:  44842L103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  HCM
            ISIN:  US44842L1035
--------------------------------------------------------------------------------------------------------------------------

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

1.     To consider and adopt the audited financial               Mgmt          For                            For
       statements and the reports of the directors
       and independent auditor for the year ended
       31 December 2018.

2A.    To re-elect Mr Simon To as a director.                    Mgmt          For                            For

2B.    To re-elect Mr Christian Hogg as a                        Mgmt          For                            For
       director.

2C.    To re-elect Mr Johnny Cheng as a director.                Mgmt          For                            For

2D.    To re-elect Dr Weiguo Su as a director.                   Mgmt          For                            For

2E.    To re-elect Dr Dan Eldar as a director.                   Mgmt          For                            For

2F.    To re-elect Ms Edith Shih as a director.                  Mgmt          For                            For

2G.    To re-elect Mr Paul Carter as a director.                 Mgmt          For                            For

2H.    To re-elect Dr Karen Ferrante as a                        Mgmt          For                            For
       director.

2I.    To re-elect Mr Graeme Jack as a director.                 Mgmt          For                            For

2J.    To re-elect Professor Tony Mok as a                       Mgmt          For                            For
       director.

3.     To re-appoint PricewaterhouseCoopers as the               Mgmt          For                            For
       auditor of the Company and authorise the
       board of directors to fix the auditor's
       remuneration.

4.     To increase the authorised share capital.                 Mgmt          Against                        Against

5A.    Ordinary Resolution No. 5(A): To grant a                  Mgmt          Against                        Against
       general mandate to the directors of the
       Company to issue additional shares.

5B.    Special Resolution No. 5(B): To disapply                  Mgmt          For                            For
       pre-emption rights (general power).

5C.    Special Resolution No. 5(C): To disapply                  Mgmt          Against                        Against
       pre-emption rights (in connection with an
       equity raise).

5D.    Ordinary Resolution No. 5(D): To grant a                  Mgmt          For                            For
       general mandate to the directors of the
       Company to repurchase shares of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON CHINA MEDITECH LTD                                                                Agenda Number:  935024858
--------------------------------------------------------------------------------------------------------------------------
        Security:  44842L103
    Meeting Type:  Special
    Meeting Date:  29-May-2019
          Ticker:  HCM
            ISIN:  US44842L1035
--------------------------------------------------------------------------------------------------------------------------

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

O1     To subdivide each ordinary share of US$1.00               Mgmt          For                            For
       into 10 ordinary shares of US$0.10.

S2     Conditional upon the listing on The Stock                 Mgmt          For                            For
       Exchange of Hong Kong Limited, adopt a new
       memorandum of association and articles of
       association of the Company.




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




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




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE GROUP NL                                                                       Agenda Number:  710118034
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q48886107
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2018
          Ticker:
            ISIN:  AU000000IGO4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MR. PETER BILBE                            Mgmt          For                            For

2      RE-ELECTION OF MR. KEITH SPENCE                           Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

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

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

6      RATIFICATION OF ISSUE OF SHARES TO THE                    Mgmt          For                            For
       CREASY GROUP




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934864895
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  22-Aug-2018
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

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

1.     Increase in authorized share capital to                   Mgmt          For                            For
       enable issue of bonus shares

2.     Alteration of Clause V of Memorandum of                   Mgmt          For                            For
       Association

3.     Approval for the issue of bonus shares                    Mgmt          For                            For

4.     Appointment of Michael Gibbs as an                        Mgmt          For                            For
       Independent Director




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934928168
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  12-Mar-2019
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approval for the Buyback of Equity Shares                 Mgmt          For
       of the Company.

2.     Re-appointment of Kiran Mazumdar-Shaw as an               Mgmt          For
       Independent Director.




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




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

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          Against                        Against

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.




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




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

3      ELECT STUART GULLIVER AS DIRECTOR                         Mgmt          Against                        Against

4      ELECT JULIAN HUI AS DIRECTOR                              Mgmt          Against                        Against

5      RE-ELECT JEREMY PARR AS DIRECTOR                          Mgmt          Against                        Against

6      RE-ELECT LORD SASSOON AS DIRECTOR                         Mgmt          Against                        Against

7      RE-ELECT MICHAEL WU AS DIRECTOR                           Mgmt          Against                        Against

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




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

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




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




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

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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          Split 69% For 31% Against      Split
       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          Split 69% For 31% Against      Split
       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          Split 31% For 69% Against      Split
       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          Split 31% For 69% Against      Split
       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          Split 31% For 69% Against      Split
       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          Split 31% For 69% Against      Split
       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          Split 31% For 69% Against      Split
       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




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

2.4    Appoint a Director Yamaguchi, Akiji                       Mgmt          Against                        Against

2.5    Appoint a Director Miki, Masayuki                         Mgmt          Against                        Against

2.6    Appoint a Director Nakata, Yu                             Mgmt          Against                        Against

2.7    Appoint a Director Kanzawa, Akira                         Mgmt          Against                        Against

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          For                            For
       Koichiro

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




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

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




--------------------------------------------------------------------------------------------------------------------------
 KNORR-BREMSE AG                                                                             Agenda Number:  711223103
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S43E114
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------

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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.75 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




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




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

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          Against                        Against
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 KT CORPORATION                                                                              Agenda Number:  710679133
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49915104
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7030200000
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: GIM IN HOE                   Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: I DONG MYEON                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: SEONG TAE YUN               Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: YU HUI YEOL                 Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: GIM DAE               Mgmt          For                            For
       YU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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          Split 58% For 42% Against      Split

20     DIRECTORS' AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

22     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

23     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          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




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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          Abstain                        Against
       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          Abstain                        Against
       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          Take No Action
       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          Take No Action
       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          Take No Action
       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          Take No Action
       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




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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       CENSOR

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       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          For                            For
       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          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       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          Against                        Against
       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          For                            For
       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          Against                        Against
       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.




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




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




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




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




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

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.




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




--------------------------------------------------------------------------------------------------------------------------
 MIRACA HOLDINGS INC.                                                                        Agenda Number:  711247153
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4352B101
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3822000000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takeuchi, Shigekazu                    Mgmt          For                            For

1.2    Appoint a Director Kitamura, Naoki                        Mgmt          For                            For

1.3    Appoint a Director Aoyama, Shigehiro                      Mgmt          For                            For

1.4    Appoint a Director Amano, Futomichi                       Mgmt          For                            For

1.5    Appoint a Director Ishiguro, Miyuki                       Mgmt          For                            For

1.6    Appoint a Director Ito, Ryoji                             Mgmt          For                            For

1.7    Appoint a Director Yamauchi, Susumu                       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          For                            For

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          For                            For

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          For                            For

1.2    Appoint a Director Sugiyama, Takeshi                      Mgmt          For                            For

1.3    Appoint a Director Okuma, Nobuyuki                        Mgmt          For                            For

1.4    Appoint a Director Matsuyama, Akihiro                     Mgmt          For                            For

1.5    Appoint a Director Sagawa, Masahiko                       Mgmt          For                            For

1.6    Appoint a Director Harada, Shinji                         Mgmt          For                            For

1.7    Appoint a Director Kawagoishi, Tadashi                    Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          For                            For

1.11   Appoint a Director Koide, Hiroko                          Mgmt          For                            For

1.12   Appoint a Director Oyamada, Takashi                       Mgmt          Against                        Against




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

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          For                            For

1.9    Appoint a Director Hayashi, Naomi                         Mgmt          For                            For

2      Appoint a Corporate Auditor Miake, Shuji                  Mgmt          For                            For




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




--------------------------------------------------------------------------------------------------------------------------
 MODERN TIMES GROUP MTG AB                                                                   Agenda Number:  710429071
--------------------------------------------------------------------------------------------------------------------------
        Security:  W56523116
    Meeting Type:  EGM
    Meeting Date:  07-Feb-2019
          Ticker:
            ISIN:  SE0000412371
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      APPROVE DISTRIBUTION OF SHARES IN                         Mgmt          For                            For
       SUBSIDIARY

8      APPROVE ISSUANCE OF CLASS B SHARES UP TO 20               Mgmt          Against                        Against
       PER CENT OF TOTAL ISSUED B SHARES WITHOUT
       PRE-EMPTIVE RIGHTS

9      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MODERN TIMES GROUP MTG AB                                                                   Agenda Number:  711000264
--------------------------------------------------------------------------------------------------------------------------
        Security:  W56523116
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  SE0000412371
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

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

7      REMARKS BY THE CHAIRMAN OF THE BOARD                      Non-Voting

8      PRESENTATION BY THE CHIEF EXECUTIVE OFFICER               Non-Voting

9      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

10     RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION ON THE TREATMENT OF THE                        Mgmt          For                            For
       COMPANY'S RESULTS AS STATED IN THE ADOPTED
       BALANCE SHEET

12     RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT RESOLUTION 13 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

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD: FIVE MEMBERS

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD AND THE AUDITOR

15.A   ELECTION OF BOARD MEMBER: DAVID CHANCE                    Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.B   ELECTION OF BOARD MEMBER: SIMON DUFFY                     Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: GERHARD FLORIN                  Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: DONATA HOPFEN                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.E   ELECTION OF BOARD MEMBER: NATALIE TYDEMAN                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          For
       DAVID CHANCE

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 KPMG AB SHALL BE
       RE-ELECTED AS AUDITOR UNTIL THE END OF THE
       2020 ANNUAL GENERAL MEETING. KPMG AB HAS
       INFORMED MTG THAT THE AUTHORISED PUBLIC
       ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE
       AS AUDITOR-IN-CHARGE IF KPMG AB IS
       RE-ELECTED AS AUDITOR

18     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          For
       COMMITTEE

19     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO THE SENIOR EXECUTIVES

20.A   RESOLUTIONS REGARDING LTI 2019, INCLUDING                 Mgmt          For                            For
       RESOLUTIONS REGARDING ADOPTION OF: A
       PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES

20.B   RESOLUTIONS REGARDING LTI 2019, INCLUDING                 Mgmt          For                            For
       RESOLUTIONS REGARDING ADOPTION OF: A
       WARRANT PLAN FOR SENIOR EXECUTIVES AND
       CERTAIN KEY EMPLOYEES

21.A   DELIVERY OF MTG CLASS B SHARES TO THE                     Mgmt          For                            For
       PARTICIPANTS IN THE PERFORMANCE SHARE PLAN:
       TRANSFER OF OWN CLASS B SHARES TO THE
       PARTICIPANTS IN THE PERFORMANCE SHARE PLAN

21.B   DELIVERY OF MTG CLASS B SHARES TO THE                     Mgmt          For                            For
       PARTICIPANTS IN THE PERFORMANCE SHARE PLAN:
       AGREEMENT WITH A THIRD PARTY IN RELATION TO
       TRANSFER OF MTG CLASS B SHARES TO THE
       PARTICIPANTS IN THE PERFORMANCE SHARE PLAN

22     RESOLUTION REGARDING AMENDMENTS OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

23     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




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




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       RETAINED PROFITS FROM THE FINANCIAL YEAR
       2018: EUR 9.25 PER SHARE

3      RESOLUTION TO APPROVE THE ACTIONS OF THE                  Mgmt          No vote
       BOARD OF MANAGEMENT

4      RESOLUTION TO APPROVE THE ACTIONS OF THE                  Mgmt          No vote
       SUPERVISORY BOARD

5.1    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: ANN-KRISTIN ACHLEITNER

5.2    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: KURT WILHELM BOCK

5.3    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: NIKOLAUS VON BOMHARD

5.4    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: CLEMENT B. BOOTH

5.5    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: BENITA FERRERO-WALDNER

5.6    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: URSULA GATHER

5.7    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: GERD HAEUSLER

5.8    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: RENATA JUNGO BRUENGGER

5.9    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: KARL-HEINZ STREIBICH

5.10   RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: MAXIMILIAN ZIMMERER

6      RESOLUTION TO AMEND ARTICLE 1(3) OF THE                   Mgmt          No vote
       ARTICLES OF ASSOCIATION TO RENDER THE
       OBJECT OF THE COMPANY MORE MODERN AND
       FLEXIBLE




--------------------------------------------------------------------------------------------------------------------------
 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          Split 22% For 78% Against      Split

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          For                            For
       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




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




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




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




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




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

1.2    Appoint a Director Yoshimoto, Hiroyuki                    Mgmt          Against                        Against

1.3    Appoint a Director Kobe, Hiroshi                          Mgmt          Against                        Against

1.4    Appoint a Director Katayama, Mikio                        Mgmt          Against                        Against

1.5    Appoint a Director Sato, Akira                            Mgmt          Against                        Against

1.6    Appoint a Director Miyabe, Toshihiko                      Mgmt          Against                        Against

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




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




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




--------------------------------------------------------------------------------------------------------------------------
 NORDIC ENTERTAINMENT GROUP AB                                                               Agenda Number:  710994319
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5806J108
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  SE0012116390
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 TONE MYHRE-JENSEN, CEDERQUIST AND
       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 AND THE                 Non-Voting
       AUDITORS REPORT

10     RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET

11     RESOLUTION ON THE TREATMENT OF THE                        Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET, AND RECORD DAY: THE BOARD
       PROPOSES A DIVIDEND OF SEK 6.50 PER SHARE
       TO BE PAID OUT TO THE SHAREHOLDERS IN TWO
       EQUAL INSTALMENTS OF SEK 3.25 EACH. THE
       RECORD DATES SHALL BE ON FRIDAY 24 MAY 2019
       FOR THE FIRST DIVIDEND PAYMENT AND FRIDAY
       11 OCTOBER 2019 FOR THE SECOND DIVIDEND
       PAYMENT. IF THE ANNUAL GENERAL MEETING
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
       THE LAST TRADING DAY IN THE NENT SHARE
       INCLUDING THE RIGHT TO RECEIVE THE FIRST
       DIVIDEND PAYMENT WILL BE WEDNESDAY 22 MAY
       2019, AND THE FIRST TRADING DAY IN THE NENT
       SHARE NOT INCLUDING A RIGHT TO RECEIVE THE
       FIRST DIVIDEND PAYMENT WILL BE THURSDAY 23
       MAY 2019. THE LAST TRADING DAY IN THE NENT
       SHARE INCLUDING THE RIGHT TO RECEIVE THE
       SECOND DIVIDEND PAYMENT WILL BE WEDNESDAY 9
       OCTOBER 2019, AND THE FIRST TRADING DAY IN
       THE NENT SHARE NOT INCLUDING A RIGHT TO
       RECEIVE THE SECOND DIVIDEND PAYMENT WILL BE
       THURSDAY 10 OCTOBER 2019. THE DIVIDEND IS
       EXPECTED TO BE DISTRIBUTED TO THE
       SHAREHOLDERS ON WEDNESDAY 29 MAY 2019 AND
       ON WEDNESDAY 16 OCTOBER 2019, RESPECTIVELY

12     RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE BOARD AND THE CHIEF EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT RESOLUTIONS 13,14,15.A TO                Non-Voting
       15.F,16 TO18 ARE 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 MEMBERS

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD AND THE AUDITOR

15.A   ELECTION OF BOARD MEMBER: ANDERS BORG                     Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.B   ELECTION OF BOARD MEMBER: DAVID CHANCE                    Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: HENRIK CLAUSEN                  Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: SIMON DUFFY                     Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.E   ELECTION OF BOARD MEMBER: KRISTINA SCHAUMAN               Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.F   ELECTION OF BOARD MEMBER: NATALIE TYDEMAN                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For
       NOMINATION COMMITTEE PROPOSES THAT DAVID
       CHANCE IS RE-ELECTED AS CHAIRMAN OF THE
       BOARD

17     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       COMPANY SHALL HAVE ONE REGISTERED
       ACCOUNTING FIRM AS AUDITOR, AND THAT THE
       REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE
       RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF
       THE 2020 ANNUAL GENERAL MEETING. KPMG AB
       HAS INFORMED NENT THAT THE AUTHORISED
       PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL
       CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS
       RE-ELECTED AS AUDITOR

18     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          For
       COMMITTEE

19     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO THE SENIOR EXECUTIVES

20.A   RESOLUTION REGARDING 2019 LONG TERM                       Mgmt          For                            For
       INCENTIVE PLAN, COMPRISING: ADOPTION OF A
       LONG-TERM INCENTIVE PLAN 2019

20.B   RESOLUTION REGARDING 2019 LONG TERM                       Mgmt          For                            For
       INCENTIVE PLAN, COMPRISING: AMENDMENT OF
       THE ARTICLES OF ASSOCIATION

20.C   RESOLUTION REGARDING 2019 LONG TERM                       Mgmt          For                            For
       INCENTIVE PLAN, COMPRISING: AUTHORISATION
       FOR THE BOARD TO ISSUE CLASS C SHARES

20.D   RESOLUTION REGARDING 2019 LONG TERM                       Mgmt          For                            For
       INCENTIVE PLAN, COMPRISING: AUTHORISATION
       TO RESOLVE TO REPURCHASE OWN CLASS C SHARES

20.E   RESOLUTION REGARDING 2019 LONG TERM                       Mgmt          For                            For
       INCENTIVE PLAN, COMPRISING: TRANSFER OF OWN
       CLASS B SHARES

20.F   RESOLUTION REGARDING 2019 LONG TERM                       Mgmt          For                            For
       INCENTIVE PLAN, COMPRISING: SWAP AGREEMENT
       WITH THIRD PARTY IN RELATION TO LTIP 2019

21.A   RESOLUTION REGARDING BONUS ISSUE                          Mgmt          For                            For
       COMPRISING: AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

21.B   RESOLUTION REGARDING BONUS ISSUE                          Mgmt          For                            For
       COMPRISING: BONUS ISSUE

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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          Split 84% For 16% Against      Split
       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          Split 84% For 16% Against      Split
       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          Split 84% For 16% Against      Split
       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          Split 84% For 16% Against      Split
       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          Split 87% For 13% Against      Split
       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          Split 13% For 87% Against      Split
       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.




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

2.2    Appoint a Director Fujiwara, Michio                       Mgmt          Against                        Against

2.3    Appoint a Director Tateishi, Mayumi                       Mgmt          Against                        Against

2.4    Appoint a Director Kuroda, Katsumi                        Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Sagae, Hironobu               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kajikawa, Mikio               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Nakata, Katsumi               Mgmt          For                            For

3.4    Appoint a Corporate Auditor Tsujiyama, Eiko               Mgmt          For                            For




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




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




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

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       MARTINA GONZALEZ-GALLARZA AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. IAN                  Mgmt          For                            For
       GALLIENNE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          For                            For
       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          For                            For
       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          For                            For
       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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT MARY HARRIS AS A DIRECTOR                     Mgmt          For                            For

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          For                            For

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          Against                        Against
       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




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

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




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

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.




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  710584411
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881V107
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsurumaru, Tetsuya                     Mgmt          For                            For

1.2    Appoint a Director Kure, Bunsei                           Mgmt          For                            For

1.3    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.4    Appoint a Director Toyoda, Tetsuro                        Mgmt          For                            For

1.5    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

1.6    Appoint a Director Okumiya, Kyoko                         Mgmt          For                            For

1.7    Appoint a Director Nakagawa, Yukiko                       Mgmt          For                            For

2      Appoint Accounting Auditors                               Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock Options by applying the
       Special Clauses for Directors, Executive
       Officers and Employees of the Company and
       the Company's Subsidiaries residing in the
       State of California, U.S.A.




--------------------------------------------------------------------------------------------------------------------------
 RHEINMETALL AG                                                                              Agenda Number:  711042729
--------------------------------------------------------------------------------------------------------------------------
        Security:  D65111102
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  DE0007030009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07.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
       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 ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT OF THE COMPANY, WHICH IS
       COMBINED WITH THE GROUP MANAGEMENT REPORT,
       INCLUDING THE EXPLANATORY REPORT OF THE
       EXECUTIVE BOARD ON THE DISCLOSURES IN
       ACCORDANCE WITH SECTION 289 (4) AND (5)AND
       SECTION 315 (4) OF THE GERMAN COMMERCIAL
       CODE (HGB) AND THE REPORT OF THE
       SUPERVISORY BOARD, ALL FOR FISCAL 2018

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       UNAPPROPRIATED SURPLUS FOR THE 2018 FISCAL
       YEAR: RESOLUTION ON THE APPROPRIATION OF
       THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 91,000,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2.10 PER
       DIVIDEND-ENTITLED NO-PAR SHARE EUR
       524,857.90 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND DATE: MAY 29, 2019 PAYABLE
       DATE: JUNE 3, 2019

3      RESOLUTION TO APPROVE THE ACTIONS OF                      Mgmt          For                            For
       EXECUTIVE BOARD FOR FISCAL 2018

4      RESOLUTION TO APPROVE THE ACTIONS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FOR FISCAL 2018

5      RESOLUTION ON THE SELECTION OF THE AUDITOR                Mgmt          For                            For
       FOR FISCAL 2019: PRICEWATERHOUSECOOPERS
       GMBH

6      RESOLUTION ON CONSENT TO A SETTLEMENT                     Mgmt          For                            For
       AGREEMENT WITH FORMER MEMBERS OF THE
       COMPANY'S EXECUTIVE BOARD IN ACCORDANCE
       WITH SECTION 93 (4), SENTENCE 3, OF THE
       AKTIENGESETZ (AKTG - GERMAN STOCK
       CORPORATION ACT)




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

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




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  935000416
--------------------------------------------------------------------------------------------------------------------------
        Security:  780259107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  RDSB
            ISIN:  US7802591070
--------------------------------------------------------------------------------------------------------------------------

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

1.     Receipt of Annual Report & Accounts                       Mgmt          For                            For

2.     Approval of Directors' Remuneration Report                Mgmt          For                            For

3.     Appointment of Neil Carson as a Director of               Mgmt          For                            For
       the Company

4.     Reappointment of Director: Ben van Beurden                Mgmt          For                            For

5.     Reappointment of Director: Ann Godbehere                  Mgmt          For                            For

6.     Reappointment of Director: Euleen Goh                     Mgmt          For                            For

7.     Reappointment of Director: Charles O.                     Mgmt          For                            For
       Holliday

8.     Reappointment of Director: Catherine Hughes               Mgmt          For                            For

9.     Reappointment of Director: Gerard                         Mgmt          For                            For
       Kleisterlee

10.    Reappointment of Director: Roberto Setubal                Mgmt          For                            For

11.    Reappointment of Director: Sir Nigel                      Mgmt          For                            For
       Sheinwald

12.    Reappointment of Director: Linda G. Stuntz                Mgmt          For                            For

13.    Reappointment of Director: Jessica Uhl                    Mgmt          For                            For

14.    Reappointment of Director: Gerrit Zalm                    Mgmt          For                            For

15.    Reappointment of Auditors                                 Mgmt          For                            For

16.    Remuneration of Auditors                                  Mgmt          For                            For

17.    Authority to allot shares                                 Mgmt          For                            For

18.    Disapplication of pre-emption rights                      Mgmt          For                            For
       (Special Resolution)

19.    Adoption of new Articles of Association                   Mgmt          For                            For
       (Special Resolution)

20.    Authority to purchase own shares (Special                 Mgmt          For                            For
       Resolution)

21.    Authority to make certain donations and                   Mgmt          For                            For
       incur expenditure

22.    Shareholder resolution (Special Resolution)               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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           Abstain                        Against
       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 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          Split 58% For 42% Against      Split
       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




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




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

3b.    Election of Director: Michael Cawley                      Mgmt          For                            For

3c.    Election of Director: Stan McCarthy                       Mgmt          For                            For

3d.    Election of Director: Kyran McLaughlin                    Mgmt          For                            For

3e.    Election of Director: Howard Millar                       Mgmt          For                            For

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




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

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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       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          Against                        Against
       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.




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




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A                                                                 Agenda Number:  710993723
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0415/LTN201904151247.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0415/LTN201904151245.PDF

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

1      TO RECEIVE AND ADOPT THE AUDITED STATUTORY                Mgmt          For                            For
       ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS OF THE COMPANY (THE
       "DIRECTORS") AND AUDITORS FOR THE YEAR
       ENDED DECEMBER 31, 2018

2      TO APPROVE THE ALLOCATION OF THE RESULTS OF               Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2018

3      TO DECLARE A CASH DISTRIBUTION TO THE                     Mgmt          For                            For
       SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF
       ONE HUNDRED AND TWENTY FIVE MILLION UNITED
       STATES DOLLARS (USD 125,000,000) OUT OF THE
       COMPANY'S AD HOC DISTRIBUTABLE RESERVE

4.A    TO RE-ELECT TIMOTHY CHARLES PARKER AS AN                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
       THREE YEARS EXPIRING UPON THE HOLDING OF
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       TO BE HELD IN 2022

4.B    TO RE-ELECT PAUL KENNETH ETCHELLS AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
       PERIOD OF THREE YEARS EXPIRING UPON THE
       HOLDING OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2022

4.C    TO RE-ELECT BRUCE HARDY MCLAIN AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
       PERIOD OF THREE YEARS EXPIRING UPON THE
       HOLDING OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2022

5      TO RENEW THE MANDATE GRANTED TO KPMG                      Mgmt          For                            For
       LUXEMBOURG TO ACT AS APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2019

6      TO RE-APPOINT KPMG LLP AS THE EXTERNAL                    Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Split 33% For 67% Against      Split
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 10 PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF THIS RESOLUTION (IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       DESCRIBED IN THE ANNUAL GENERAL MEETING
       CIRCULAR)

8      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER
       OF ISSUED SHARES OF THE COMPANY AS AT THE
       DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DESCRIBED IN THE
       ANNUAL GENERAL MEETING CIRCULAR)

9      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          For                            For
       GRANT AWARDS OF RESTRICTED SHARE UNITS
       ("RSUS") PURSUANT TO THE SHARE AWARD SCHEME
       IN RESPECT OF A MAXIMUM OF 8,534,685 NEW
       SHARES (IN ACCORDANCE WITH THE TERMS AND
       CONDITIONS DESCRIBED IN THE ANNUAL GENERAL
       MEETING CIRCULAR)

10     TO AMEND THE SHARE AWARD SCHEME, DETAILS OF               Mgmt          For                            For
       THE CLARIFICATORY AMENDMENT BEING SET OUT
       IN THE ANNUAL GENERAL MEETING CIRCULAR

11     SUBJECT TO THE PASSING OF THE RESOLUTION                  Mgmt          For                            For
       NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF
       RSUS PURSUANT TO THE SHARE AWARD SCHEME IN
       RESPECT OF AN AGGREGATE OF UP TO 1,990,920
       SHARES TO MR. KYLE FRANCIS GENDREAU IN
       ACCORDANCE WITH THE TERMS OF THE SHARE
       AWARD SCHEME, SUBJECT TO ALL APPLICABLE
       LAWS, RULES AND REGULATIONS AND APPLICABLE
       AWARD DOCUMENT(S), AND TO GIVE AUTHORITY TO
       THE DIRECTORS TO EXERCISE THE POWERS OF THE
       COMPANY UNDER THE MANDATE GRANTED TO THE
       DIRECTORS TO GRANT RSUS REFERRED TO IN THE
       RESOLUTION NUMBERED 9 ABOVE TO GIVE EFFECT
       TO SUCH GRANT OF RSUS

12     SUBJECT TO THE PASSING OF THE RESOLUTION                  Mgmt          For                            For
       NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF
       RSUS PURSUANT TO THE SHARE AWARD SCHEME IN
       RESPECT OF AN AGGREGATE OF UP TO 2,744,605
       SHARES TO THE OTHER CONNECTED PARTICIPANTS
       (AS DEFINED IN THE ANNUAL GENERAL MEETING
       CIRCULAR) IN ACCORDANCE WITH THE TERMS OF
       THE SHARE AWARD SCHEME, SUBJECT TO ALL
       APPLICABLE LAWS, RULES AND REGULATIONS AND
       APPLICABLE AWARD DOCUMENT(S), AND TO GIVE
       AUTHORITY THE DIRECTORS TO EXERCISE THE
       POWERS OF THE COMPANY UNDER THE MANDATE
       GRANTED TO THE DIRECTORS TO GRANT RSUS
       REFERRED TO IN THE RESOLUTION NUMBERED 9
       ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS

13     TO APPROVE THE DISCHARGE GRANTED TO THE                   Mgmt          For                            For
       DIRECTORS AND THE APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE EXERCISE OF THEIR
       RESPECTIVE MANDATES DURING THE YEAR ENDED
       DECEMBER 31, 2018

14     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          Split 33% For 67% Against      Split
       TO CERTAIN DIRECTORS OF THE COMPANY

15     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO KPMG LUXEMBOURG AS THE APPROVED
       STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
       AGREE) OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A.                                                                Agenda Number:  709912302
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  OGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0902/LTN20180902051.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0902/LTN20180902053.PDF

CMMT   PLEASE 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 ACKNOWLEDGE THE RESIGNATION OF MR.                     Mgmt          For                            For
       RAMESH DUNGARMAL TAINWALA AS A DIRECTOR OF
       THE COMPANY AS AT MAY 31, 2018

2      TO GRANT A MANDATE TO THE DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO GRANT AWARDS OF RESTRICTED SHARE
       UNITS ("RSUS") PURSUANT TO THE SHARE AWARD
       SCHEME ADOPTED BY THE COMPANY ON SEPTEMBER
       14, 2012 (AS AMENDED) (THE "SHARE AWARD
       SCHEME") IN RESPECT OF A MAXIMUM OF
       8,022,571 NEW SHARES DURING THE PERIOD FROM
       THE PASSING OF THIS RESOLUTION UNTIL
       WHICHEVER IS THE EARLIEST OF (A) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, (B) THE EXPIRATION
       OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS REQUIRED
       BY THE ARTICLES OF INCORPORATION OF THE
       COMPANY OR ANY APPLICABLE LAWS TO BE HELD
       AND (C) THE DATE ON WHICH THE AUTHORITY SET
       OUT IN THIS RESOLUTION IS REVOKED OR VARIED
       BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING (THE "RELEVANT PERIOD") AND TO
       ALLOT, ISSUE AND DEAL WITH SHARES
       UNDERLYING THE RSUS GRANTED PURSUANT TO THE
       SHARE AWARD SCHEME DURING THE RELEVANT
       PERIOD AS AND WHEN SUCH RSUS VEST

3      TO AMEND THE SHARE AWARD SCHEME, DETAILS OF               Mgmt          For                            For
       THE AMENDMENTS BEING SET OUT IN THE
       CIRCULAR FOR THE GENERAL MEETING

4      THAT SUBJECT TO THE PASSING OF THE                        Mgmt          For                            For
       RESOLUTION IN PARAGRAPH 2 ABOVE, (A) THE
       GRANT OF RSUS PURSUANT TO THE SHARE AWARD
       SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
       1,543,402 SHARES TO MR. KYLE FRANCIS
       GENDREAU IN ACCORDANCE WITH THE TERMS OF
       THE SHARE AWARD SCHEME, SUBJECT TO ALL
       APPLICABLE LAWS, RULES AND REGULATIONS AND
       APPLICABLE AWARD DOCUMENT(S), BE APPROVED
       AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS
       TO EXERCISE THE POWERS OF THE COMPANY UNDER
       THE MANDATE GRANTED TO THE DIRECTORS TO
       GRANT RSUS REFERRED TO IN THE RESOLUTION IN
       PARAGRAPH 2 ABOVE TO GIVE EFFECT TO SUCH
       GRANT OF RSUS

5      THAT SUBJECT TO THE PASSING OF THE                        Mgmt          For                            For
       RESOLUTION IN PARAGRAPH 2 ABOVE, (A) THE
       GRANT OF RSUS PURSUANT TO THE SHARE AWARD
       SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
       1,733,586 SHARES TO THE OTHER CONNECTED
       PARTICIPANTS (AS DEFINED IN THE CIRCULAR
       DATED SEPTEMBER 3, 2018) IN ACCORDANCE WITH
       THE TERMS OF THE SHARE AWARD SCHEME,
       SUBJECT TO ALL APPLICABLE LAWS, RULES AND
       REGULATIONS AND APPLICABLE AWARD
       DOCUMENT(S), BE APPROVED AND (B) AUTHORITY
       BE GIVEN TO THE DIRECTORS TO EXERCISE THE
       POWERS OF THE COMPANY UNDER THE MANDATE
       GRANTED TO THE DIRECTORS TO GRANT RSUS
       REFERRED TO IN THE RESOLUTION IN PARAGRAPH
       2 ABOVE TO GIVE EFFECT TO SUCH GRANT OF
       RSUS




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A.                                                                Agenda Number:  709912314
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0902/LTN20180902055.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0902/LTN20180902057.PDF

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

1      TO (A) EXTEND THE AUTHORIZATION GRANTED TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY UNTIL
       MAY 10, 2021, SUBJECT ALWAYS TO COMPLIANCE
       WITH APPLICABLE PROVISIONS OF THE
       LUXEMBOURG LAW OF AUGUST 10, 1915 ON
       COMMERCIAL COMPANIES, AS AMENDED FROM TIME
       TO TIME, AND THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED, TO GRANT RESTRICTED
       SHARE UNITS (WITHOUT RESERVING THE EXISTING
       SHAREHOLDERS A PREFERENTIAL SUBSCRIPTION
       RIGHT), TO RECEIVE COMPANY'S SHARES AND TO
       ALLOCATE EXISTING COMPANY'S SHARES WITHOUT
       CONSIDERATION AND/OR TO ISSUE COMPANY'S
       SHARES PAID-UP OUT OF AVAILABLE RESERVES TO
       EMPLOYEES AND/OR CORPORATE OFFICERS
       (INCLUDING DIRECTORS, MEMBERS OF THE
       MANAGEMENT BOARD AND THE SUPERVISORY BOARD)
       OF THE COMPANY OR COMPANIES PERTAINING TO
       THE SAME GROUP AS THE COMPANY, WITHIN THE
       LIMITS PROVIDED FOR IN ARTICLE 4.2 OF THE
       ARTICLES OF INCORPORATION OF THE COMPANY
       AND WITHOUT RESERVING (BY CANCELING OR
       LIMITING) A PREFERENTIAL SUBSCRIPTION RIGHT
       TO THE EXISTING COMPANY'S SHAREHOLDERS TO
       SUBSCRIBE TO THE COMPANY'S SHARES TO BE
       ISSUED, ON THE BASIS OF THE REPORT OF THE
       BOARD OF DIRECTORS OF THE COMPANY DRAWN UP
       IN ACCORDANCE WITH ARTICLE 420-26 (5) AND
       (6) OF THE LUXEMBOURG LAW OF AUGUST 10,
       1915 ON COMMERCIAL COMPANIES, AS AMENDED
       FROM TIME TO TIME, AND (B) AMEND ARTICLE
       4.2 OF THE ARTICLES OF INCORPORATION OF THE
       COMPANY TO REFLECT THE EXTENSION REFERRED
       TO ABOVE WHICH SHALL BE READ AS FOLLOWS:
       "THE AUTHORISED SHARE CAPITAL OF THE
       COMPANY IS SET, INCLUDING THE SUBSCRIBED
       SHARE CAPITAL, AT THIRTY-FIVE MILLION
       UNITED STATES DOLLARS (USD35,000,000.-)
       REPRESENTED BY THREE BILLION FIVE HUNDRED
       MILLION (3,500,000,000) SHARES WITH A PAR
       VALUE OF UNITED STATES DOLLARS ONE CENT
       (USD0.01) EACH. SUBJECT ALWAYS TO
       COMPLIANCE WITH APPLICABLE PROVISIONS OF
       THE LUXEMBOURG COMPANIES LAW, DURING THE
       PERIOD OF FIVE YEARS FROM THE DATE OF THE
       PUBLICATION IN THE LUXEMBOURG OFFICIAL
       GAZETTE, MEMORIAL C, RECUEIL DES SOCIETES
       ET ASSOCIATIONS, OF THE MINUTES OF THE
       EXTRAORDINARY GENERAL MEETING APPROVING THE
       RENEWAL OF THE AUTHORISED SHARE CAPITAL,
       THE BOARD IS AUTHORISED: (I) TO ISSUE
       SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR
       SHARES, TO GRANT RESTRICTED SHARE UNITS TO
       RECEIVE/SUBSCRIBE FOR SHARES, AND TO ISSUE,
       GRANT ANY SUBSCRIPTION RIGHTS OR ANY OTHER
       SECURITIES OR INSTRUMENTS, CONVERTIBLE OR
       EXCHANGEABLE INTO SHARES, TO SUCH PERSONS
       AND ON SUCH TERMS AS IT SHALL SEE FIT AND
       SPECIFICALLY TO PROCEED TO SUCH ISSUE
       AND/OR GRANT WITHOUT RESERVING (I.E., BY
       CANCELING OR LIMITING) FOR THE EXISTING
       SHAREHOLDERS A PREFERENTIAL RIGHT TO
       SUBSCRIBE FOR THE ISSUED SHARES OR SUCH
       INSTRUMENTS, AND (II) TO ALLOCATE EXISTING
       SHARES WITHOUT CONSIDERATION OR TO ISSUE
       SHARES PAID-UP OUT OF AVAILABLE RESERVES
       (THE "BONUS SHARES") TO EMPLOYEES AND TO
       CORPORATE OFFICERS (INCLUDING THE
       DIRECTORS) OF THE COMPANY, OR CERTAIN
       CATEGORIES THEREOF. WHEN ISSUING BONUS
       SHARES WITHIN THE LIMITS OF THE AUTHORISED
       CAPITAL AS SET FORTH IN ARTICLE 4.2 OF THE
       ARTICLES, THE BOARD IS AUTHORISED TO
       PROCEED TO SUCH ISSUE WITHOUT RESERVING (IE
       BY CANCELLING OR LIMITING) FOR THE EXISTING
       SHAREHOLDERS A PREFERENTIAL RIGHT TO
       SUBSCRIBE FOR THE ISSUED SHARES. THE BOARD
       IS AUTHORISED TO FIX THE TERMS AND
       CONDITIONS OF THE ALLOCATION OF THE BONUS
       SHARES, INCLUDING THE FINAL ALLOCATION
       PERIOD AND A MINIMUM PERIOD DURING WHICH
       THE BONUS SHARES MAY NOT BE TRANSFERRED BY
       THEIR RESPECTIVE HOLDER. THE BOARD IS ALSO
       AUTHORISED TO ALLOCATE EXISTING SHARES OR
       TO ISSUE THE BONUS SHARES WITHIN THE SAME
       TERMS AND CONDITIONS AS DESCRIBED ABOVE TO
       (I) EMPLOYEES OF COMPANIES IN WHICH THE
       COMPANY HOLDS, DIRECTLY OR INDIRECTLY, AT
       LEAST 10% OF THE ISSUED SHARE CAPITAL OR
       VOTING RIGHTS, (II) EMPLOYEES OF COMPANIES
       WHICH, DIRECTLY OR INDIRECTLY, HOLD AT
       LEAST 10% OF THE ISSUED SHARE CAPITAL OR
       VOTING RIGHTS OF THE COMPANY, (III)
       EMPLOYEES OF COMPANIES AT LEAST 50% OF THE
       ISSUED SHARE CAPITAL OR VOTING RIGHTS OF
       WHICH ARE DIRECTLY OR INDIRECTLY, HELD BY A
       COMPANY WHICH ITSELF, DIRECTLY OR
       INDIRECTLY, HOLDS AT LEAST 50% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY, AND
       (IV) CORPORATE OFFICERS (INCLUDING
       DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD
       AND THE SUPERVISORY BOARD) OF THE COMPANIES
       REFERRED TO UNDER (I), (II) AND (III)
       ABOVE, OR CERTAIN CATEGORIES THEREOF.
       MOREOVER, TO COMPLY WITH APPLICABLE
       PROVISIONS OF THE LISTING RULES, ANY ISSUE
       OF SHARES, ANY GRANT OF OPTIONS TO
       SUBSCRIBE FOR SHARES, ANY GRANT OF
       RESTRICTED SHARE UNITS TO RECEIVE SHARES
       AND ANY ISSUE OF ANY OTHER SECURITIES OR
       INSTRUMENTS CONVERTIBLE INTO SHARES BY THE
       BOARD THROUGH THE AUTHORISED SHARE CAPITAL
       AUTHORISATION SHALL BE OR SHALL HAVE BEEN
       SPECIFICALLY APPROVED IN ADVANCE BY A
       RESOLUTION PASSED BY SHAREHOLDERS AT A
       GENERAL MEETING OF THE COMPANY, EXCEPT AS
       EXPRESSLY PERMITTED IN THE LISTING RULES."




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  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




--------------------------------------------------------------------------------------------------------------------------
 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 AG                                                                                Agenda Number:  710575513
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6705R119
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  DE0007165631
--------------------------------------------------------------------------------------------------------------------------

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 07 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
       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      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS OF SARTORIUS
       AKTIENGESELLSCHAFT AND THE ENDORSED
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED DECEMBER 31, 2018; THE COMBINED
       MANAGEMENT REPORT FOR SARTORIUS
       AKTIENGESELLSCHAFT AND THE GROUP, TOGETHER
       WITH THE EXPLANATORY REPORT, INCLUDED
       THEREIN, OF THE EXECUTIVE BOARD CONCERNING
       THE DISCLOSURES ACCORDING TO SECTION 289A,
       SUBSECTION 1, AND SECTION 315A, SUBSECTION
       1, OF THE GERMAN COMMERCIAL CODE (HGB); AS
       WELL AS TOGETHER WITH THE REPORT OF THE
       SUPERVISORY BOARD FOR FISCAL 2018

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       RETAINED PROFIT OF SARTORIUS
       AKTIENGESELLSCHAFT

3      RESOLUTION ON GRANTING DISCHARGE TO THE                   Non-Voting
       MEMBERS OF THE EXECUTIVE BOARD FOR FISCAL
       2018

4      RESOLUTION ON GRANTING DISCHARGE TO THE                   Non-Voting
       MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL
       2018

5      RESOLUTION ON THE AMENDMENT OF THE ARTICLES               Non-Voting
       OF ASSOCIATION

6      APPOINTMENT OF AN AUDITOR FOR FISCAL 2019                 Non-Voting
       AS WELL AS AN AUDITOR FOR THE AUDIT REVIEW
       OF THE FIRST-HALF FINANCIAL REPORT OF 2019:
       APPOINT KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER,
       GERMANY, AS THE AUDITORS FOR FISCAL 2019




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




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




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

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          For                            For

13.B1  ELECT FRANCOISE THOMA AS DIRECTOR                         Mgmt          For                            For

14     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

15     TRANSACT OTHER BUSINESS                                   Non-Voting




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




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

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          For                            For

2.7    Appoint a Director Miyazaki, Tsuyoshi                     Mgmt          For                            For

2.8    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

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          For                            For

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




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

2.5    Appoint a Director Ando, Keiichi                          Mgmt          For                            For

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:  934899622
--------------------------------------------------------------------------------------------------------------------------
        Security:  82481R106
    Meeting Type:  Special
    Meeting Date:  05-Dec-2018
          Ticker:  SHPG
            ISIN:  US82481R1068
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the Scheme of Arrangement.                     Mgmt          For                            For

2.     Special Resolution: THAT for the purpose of               Mgmt          For                            For
       giving effect to the Scheme of Arrangement:
       (1) the Board of Directors of the Company
       (the "Board") be authorized to take all
       such action as they may consider necessary
       or appropriate for carrying the Scheme of
       Arrangement into effect, (2) the articles
       of association of the Company be amended by
       the adoption and inclusion of a new Article
       154 and (3) conditional upon and with
       effect from the sanctioning of the Scheme
       of Arrangement ...(due to space limits, see
       proxy material for full proposal).




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




--------------------------------------------------------------------------------------------------------------------------
 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          Split 18% For 82% Against      Split

2.1    Appoint a Director Takada, Yoshiyuki                      Mgmt          Split 18% For 82% Against      Split

2.2    Appoint a Director Maruyama, Katsunori                    Mgmt          Split 18% For 82% Against      Split

2.3    Appoint a Director Usui, Ikuji                            Mgmt          Split 18% For 82% Against      Split

2.4    Appoint a Director Kosugi, Seiji                          Mgmt          Split 18% For 82% Against      Split

2.5    Appoint a Director Satake, Masahiko                       Mgmt          Split 18% For 82% Against      Split

2.6    Appoint a Director Takada, Yoshiki                        Mgmt          Split 18% For 82% Against      Split

2.7    Appoint a Director Isoe, Toshio                           Mgmt          Split 18% For 82% Against      Split

2.8    Appoint a Director Ota, Masahiro                          Mgmt          Split 18% For 82% Against      Split

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          For                            For

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          For                            For

2.11   Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.12   Appoint a Director Matsuo, Yutaka                         Mgmt          For                            For

3      Appoint a Corporate Auditor Toyama, Atsushi               Mgmt          For                            For




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

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




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




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




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

1.2    Appoint a Director Hiratsuka, Yutaka                      Mgmt          For                            For

1.3    Appoint a Director Tanabe, Toru                           Mgmt          For                            For

1.4    Appoint a Director Iino, Katsutoshi                       Mgmt          For                            For

1.5    Appoint a Director Takamori, Hiroyuki                     Mgmt          For                            For

1.6    Appoint a Director Yoneya, Mitsuhiro                      Mgmt          For                            For

1.7    Appoint a Director Kaizumi, Yasuaki                       Mgmt          For                            For

1.8    Appoint a Director Ueda, Keisuke                          Mgmt          For                            For

1.9    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.10   Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

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




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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 01
       APRIL 2019 TO 31 MARCH 2020

5.2    APPROVAL OF THE LONG-TERM VARIABLE                        Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE CURRENT BUSINESS YEAR

5.3    APPROVAL OF THE SHORT-TERM VARIABLE                       Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE 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.




--------------------------------------------------------------------------------------------------------------------------
 STROEER SE & CO. KGAA                                                                       Agenda Number:  711227276
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8169G100
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  DE0007493991
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 29 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
       04.06.2019. 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      SUBMISSION OF THE ANNUAL FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS, EACH APPROVED BY THE
       SUPERVISORY BOARD, THE COMBINED
       MANAGEMENT'S REPORT FOR THE COMPANY AND THE
       GROUP, INCLUDING THE EXPLANATIONS ON THE
       INFORMATION PURSUANT TO SECTION 289A
       PARAGRAPH 1, 315A PARAGRAPH 1 HGB AND THE
       REPORT OF THE SUPERVISORY BOARD AND THE
       SUGGESTION OF THE GENERAL PARTNER REGARDING
       THE USE OF THE NET PROFIT, EACH FOR THE
       BUSINESS YEAR ENDING ON 31 DECEMBER 2018,
       RESOLUTION ON THE APPROVAL OF THE ANNUAL
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2018

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       PROFIT: EUR 2.00 PER NO-PAR VALUE SHARE

3      RESOLUTION ON THE DISCHARGE OF THE GENERAL                Mgmt          For                            For
       PARTNER FOR THE FISCAL YEAR 2018

4      RESOLUTION ON THE DISCHARGE OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS FOR THE FISCAL
       YEAR 2018

5      RESOLUTION ON THE ELECTION OF THE AUDITORS:               Mgmt          For                            For
       THE AUDITING FIRM ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, COLOGNE,
       BE APPOINTED TO AUDIT THE ANNUAL FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2019

6.1    RESOLUTION ON THE ELECTION OF SUPERVISORY                 Mgmt          Against                        Against
       BOARD MEMBERS: MR CHRISTOPH VILANEK,
       HAMBURG, CEO OF FREENET AG, BUDELSDORF

6.2    RESOLUTION ON THE ELECTION OF SUPERVISORY                 Mgmt          Against                        Against
       BOARD MEMBERS: MR DIRK STROER, COLOGNE,
       ENTREPRENEUR, MANAGING SHAREHOLDER OF
       STROER AUBENWERBUNG GMBH & CO. KG; COLOGNE

6.3    RESOLUTION ON THE ELECTION OF SUPERVISORY                 Mgmt          Against                        Against
       BOARD MEMBERS: MR ULRICH VOIGT, BERGISCH
       GLADBACH, BOARD MEMBER OF THE SPARKASSE
       KOLNBONN, COLOGNE

6.4    RESOLUTION ON THE ELECTION OF SUPERVISORY                 Mgmt          Against                        Against
       BOARD MEMBERS: MS ANGELA BARZEN,
       OBERSCHLEIBHEIM, INDEPENDENT BUSINESS COACH
       AND TRAINER FOR MANAGERS AND COMPANIES AS
       WELL AS

6.5    RESOLUTION ON THE ELECTION OF SUPERVISORY                 Mgmt          Against                        Against
       BOARD MEMBERS: MS SIMONE THIANER, BRUHL,
       MANAGING DIRECTOR OF TELEKOM DEUTSCHLAND
       GMBH, BONN

7      RESOLUTION ON THE ADJUSTMENT OF SUPERVISORY               Mgmt          For                            For
       BOARD REMUNERATION

8      RESOLUTION ON THE CREATION OF A NEW                       Mgmt          For                            For
       AUTHORISED CAPITAL AND AMENDMENT OF ARTICLE
       5 OF THE ARTICLES OF ASSOCIATION

9      RESOLUTION ON THE AUTHORISATION TO ISSUE                  Mgmt          For                            For
       SHARE OPTION RIGHTS (SHARE OPTION PROGRAMME
       2019) AND ON THE CREATION OF NEW CONTINGENT
       CAPITAL 2019 AND CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION




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

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 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          For                            For

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 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 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




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




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

2.1    Appoint a Director Suzuki, Osamu                          Mgmt          For                            For

2.2    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

2.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          For
       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          For
       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          For
       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          Split 50% For 50% Against
       THE NOMINATION COMMITTEE: FREDRIK LUNDBERG

17.9   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       THE NOMINATION COMMITTEE: BENTE RATHE

17.10  RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       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          For
       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




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




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935024163
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     To revise the following TSMC policies: (i)                Mgmt          For                            For
       Procedures for Acquisition or Disposal of
       Assets; (ii) Procedures for Financial
       Derivatives Transactions

5)     DIRECTOR
       Moshe N. Gavrielov                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL CO LTD                                                                Agenda Number:  935047351
--------------------------------------------------------------------------------------------------------------------------
        Security:  874060205
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  TAK
            ISIN:  US8740602052
--------------------------------------------------------------------------------------------------------------------------

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

1      Appropriation of Surplus                                  Mgmt          For

2A     Election of Director who are not Audit and                Mgmt          For
       Supervisory Committee Member: Christophe
       Weber

2B     Election of Director who are not Audit and                Mgmt          For
       Supervisory Committee Member: Masato
       Iwasaki

2C     Election of Director who are not Audit and                Mgmt          For
       Supervisory Committee Member: Andrew Plump

2D     Election of Director who are not Audit and                Mgmt          For
       Supervisory Committee Member: Constantine
       Saroukos

2E     Election of Director who are not Audit and                Mgmt          For
       Supervisory Committee Member: Masahiro
       Sakane

2F     Election of Director who are not Audit and                Mgmt          For
       Supervisory Committee Member: Olivier
       Bohuon

2G     Election of Director who are not Audit and                Mgmt          For
       Supervisory Committee Member: Ian Clark

2H     Election of Director who are not Audit and                Mgmt          For
       Supervisory Committee Member: Yoshiaki
       Fujimori

2I     Election of Director who are not Audit and                Mgmt          For
       Supervisory Committee Member: Steven Gillis

2J     Election of Director who are not Audit and                Mgmt          For
       Supervisory Committee Member: Toshiyuki
       Shiga

2K     Election of Director who are not Audit and                Mgmt          For
       Supervisory Committee Member: Jean-Luc
       Butel

2L     Election of Director who are not Audit and                Mgmt          For
       Supervisory Committee Member: Shiro Kuniya

3.1    Election of Director who are Audit and                    Mgmt          For
       Supervisory Committee Member: Emiko Higashi

3.2    Election of Director who are Audit and                    Mgmt          For
       Supervisory Committee Member: Michel
       Orsinger

4      Revisions Pertaining to the Amount and the                Mgmt          For
       Contents of Stock Compensation, etc. for
       Directors who are not Audit and Supervisory
       Committee Members

5      Revisions Pertaining to the Contents of                   Mgmt          For
       Stock Compensation, etc. for Directors who
       are Audit and Supervisory Committee Members

6      Payment of Bonuses to Directors who are not               Mgmt          For
       Audit and Supervisory Committee Members

7      Partial Amendment to the Articles of                      Mgmt          Against
       Incorporation (Individual disclosure of the
       directors' compensation)

8      Partial Amendment to the Articles of                      Mgmt          Against
       Incorporation (Adoption of a clawback
       clause)




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  710871042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012222.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012246.PDF

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: HKD1.00 PER                  Mgmt          For                            For
       SHARE

3.A    TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER               Mgmt          For                            For
       AS DIRECTOR

3.B    TO RE-ELECT MR IAN CHARLES STONE AS                       Mgmt          For                            For
       DIRECTOR

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

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

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
       AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
       AS SET OUT IN THE NOTICE OF THE AGM)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED (ORDINARY RESOLUTION 7 AS SET
       OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  711051386
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252117.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252125.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE REFRESHMENT OF SCHEME                      Mgmt          Against                        Against
       MANDATE LIMIT UNDER THE SHARE OPTION PLAN
       OF TENCENT MUSIC ENTERTAINMENT GROUP




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

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       received by Directors




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

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

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          For                            For

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          Against                        Against
       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




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

1.2    Appoint a Director Tashiro, Katsushi                      Mgmt          For                            For

1.3    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

1.4    Appoint a Director Tsutsumi, Shingo                       Mgmt          For                            For

1.5    Appoint a Director Ikeda, Etsuya                          Mgmt          For                            For

1.6    Appoint a Director Abe, Tsutomu                           Mgmt          For                            For

1.7    Appoint a Director Ogawa, Kenji                           Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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           Split 24% For 76% Against      Split
       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           Split 24% For 76% Against      Split
       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




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

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




--------------------------------------------------------------------------------------------------------------------------
 TSURUHA HOLDINGS INC.                                                                       Agenda Number:  709760931
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9348C105
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2018
          Ticker:
            ISIN:  JP3536150000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuruha, Tatsuru                       Mgmt          For                            For

1.2    Appoint a Director Horikawa, Masashi                      Mgmt          For                            For

1.3    Appoint a Director Tsuruha, Jun                           Mgmt          For                            For

1.4    Appoint a Director Goto, Teruaki                          Mgmt          For                            For

1.5    Appoint a Director Abe, Mitsunobu                         Mgmt          For                            For

1.6    Appoint a Director Kijima, Keisuke                        Mgmt          For                            For

1.7    Appoint a Director Mitsuhashi, Shinya                     Mgmt          For                            For

1.8    Appoint a Director Aoki, Keisei                           Mgmt          For                            For

1.9    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.10   Appoint a Director Yamada, Eiji                           Mgmt          For                            For

1.11   Appoint a Director Ogawa, Hisaya                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sakai, Jun                    Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ofune, Masahiro               Mgmt          For                            For

3      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as Stock
       Options for Executive Officers and
       Employees of the Company and the Company's
       Subsidiaries




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 VEONEER INC                                                                                 Agenda Number:  711045256
--------------------------------------------------------------------------------------------------------------------------
        Security:  U9223V100
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  SE0011115963
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 207744 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTION 3.4. 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

1.1    ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS OF VEONEER FOR A TERM OF THREE
       YEARS: MARK DURCAN

1.2    ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS OF VEONEER FOR A TERM OF THREE
       YEARS: JONAS SYNNERGREN

2      ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

CMMT   PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR,               Non-Voting
       TWO YEARS, 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. THE BOARD OF
       DIRECTORS RECOMMENDS YOU VOTE 1 YEAR

3.1    ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          For                            For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION: PLEASE VOTE "FOR" ON THIS
       RESOLUTION TO APPROVE 1 YEAR

3.2    ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          No vote
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION: PLEASE VOTE "FOR" ON THIS
       RESOLUTION TO APPROVE 2 YEARS

3.3    ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          No vote
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION: PLEASE VOTE "FOR" ON THIS
       RESOLUTION TO APPROVE 3 YEARS

3.4    ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          No vote
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION: PLEASE VOTE "FOR" ON THIS
       RESOLUTION TO APPROVE ABSTAIN

4      ADVISORY VOTE TO RETAIN CLASSIFIED                        Mgmt          Against                        Against
       STRUCTURE OF VEONEER'S BOARD OF DIRECTORS

5      ADVISORY VOTE TO RETAIN THE DELAWARE                      Mgmt          For                            For
       EXCLUSIVE FORUM PROVISION IN VEONEER'S
       RESTATED CERTIFICATE OF INCORPORATION

6      RATIFICATION OF ERNST & YOUNG AB AS                       Mgmt          For                            For
       VEONEER'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  934844386
--------------------------------------------------------------------------------------------------------------------------
        Security:  92857W308
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2018
          Ticker:  VOD
            ISIN:  US92857W3088
--------------------------------------------------------------------------------------------------------------------------

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

1.     To receive the Company's accounts, the                    Mgmt          For                            For
       strategic report and reports of the
       Directors and the auditor for the year
       ended 31 March 2018

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.    To approve the Annual Report on                           Mgmt          For                            For
       Remuneration contained in the Remuneration
       Report of the Board for the year ended 31
       March 2018

16.    To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       the Company's auditor until the end of the
       next general meeting at which accounts are
       laid before the Company

17.    To authorise the Audit and Risk Committee                 Mgmt          For                            For
       to determine the remuneration of the
       auditor

18.    To authorise the Directors to allot shares                Mgmt          For                            For

19.    To authorise the Directors to dis-apply                   Mgmt          For                            For
       pre-emption rights (Special Resolution)

20.    To authorise the Directors to dis-apply                   Mgmt          For                            For
       pre-emption rights up to a further 5 per
       cent for the purposes of financing an
       acquisition or other capital investment
       (Special Resolution)

21.    To authorise the Company to purchase its                  Mgmt          For                            For
       own shares (Special Resolution)

22.    To authorise political donations and                      Mgmt          For                            For
       expenditure

23.    To authorise the Company to call general                  Mgmt          For                            For
       meetings (other than AGMs) on 14 clear
       days' notice (Special Resolution)

24.    To approve the updated rules of the                       Mgmt          For                            For
       Vodafone Group 2008 Sharesave Plan

25.    To adopt the new articles of association of               Mgmt          For                            For
       the Company (Special Resolution)




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS                   Mgmt          For                            For
       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          For                            For
       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




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




--------------------------------------------------------------------------------------------------------------------------
 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 Access Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 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          Split 67% For 33% Against      Split
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Split 17% For 83% Against      Split
       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




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




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




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934878553
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2018
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: JOSEPH C. TSAI

1b.    Election of Director to serve for a three                 Mgmt          Against                        Against
       year term: J. MICHAEL EVANS

1c.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: ERIC XIANDONG JING

1d.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: BORJE E. EKHOLM

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company.




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




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




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

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          Against                        Against
       exercise all powers of Aon plc to allot
       shares

13.    Authorize the Board of Directors to allot                 Mgmt          Against                        Against
       equity securities for cash without rights
       of preemption

14.    Authorize Aon plc and its subsidiaries to                 Mgmt          For                            For
       make political donations or expenditures




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

1.2    Appoint a Director Takayama, Shigeki                      Mgmt          For                            For

1.3    Appoint a Director Shibata, Yutaka                        Mgmt          For                            For

1.4    Appoint a Director Yoshida, Hiroshi                       Mgmt          For                            For

1.5    Appoint a Director Sakamoto, Shuichi                      Mgmt          For                            For

1.6    Appoint a Director Kawabata, Fumitoshi                    Mgmt          For                            For

1.7    Appoint a Director Shiraishi, Masumi                      Mgmt          For                            For

1.8    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nakao, Masafumi               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ito, Tetsuo                   Mgmt          For                            For




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




--------------------------------------------------------------------------------------------------------------------------
 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          For
       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          For                            For
       PROGRAM

16     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




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

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




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

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

10     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

12     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS




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




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV INC                                                                                 Agenda Number:  710899165
--------------------------------------------------------------------------------------------------------------------------
        Security:  U0508X119
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  SE0000382335
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: MIKAEL BRATT                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAN CARLSON                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HASSE JOHANSSON                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LEIF JOHANSSON                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID E. KEPLER                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: FRANZ-JOSEF KORTUM                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: XIAOZHI LIU                         Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MIN LIU                             Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: THADDEUS SENKO                      Mgmt          For                            For

2      ADVISORY VOTE ON AUTOLIV, INC 2019                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3      RATIFICATION OF ERNST AND YOUNG AB AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2019

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

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "1.1 TO 1.10". THANK YOU




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




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC                                                                                Agenda Number:  934956484
--------------------------------------------------------------------------------------------------------------------------
        Security:  06738E204
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  BCS
            ISIN:  US06738E2046
--------------------------------------------------------------------------------------------------------------------------

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

1.     To receive the reports of the Directors and               Mgmt          For                            For
       Auditors and the audited accounts of the
       Company for the year ended 31 December
       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% of issued
       share capital.

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 of no more than an additional
       5% of issued share capital in connection
       with an acquisition or specified capital
       investment.

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 Equity
       Conversion Notes.

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.    THAT Mr. Edward Bramson be and is hereby                  Mgmt          Against                        For
       appointed as a director of the Company.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       SUPERVISORY BOARD

4      SUPERVISORY BOARD ELECTION: SIMONE                        Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 BCA MARKETPLACE PLC                                                                         Agenda Number:  709796671
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1094F104
    Meeting Type:  AGM
    Meeting Date:  06-Sep-2018
          Ticker:
            ISIN:  GB00BP0S1D85
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 1 APRIL 2018, TOGETHER WITH THE
       DIRECTORS' REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 1 APRIL 2018

3      TO APPROVE A FINAL DIVIDEND OF 5.95 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

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

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

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

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

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

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

10     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS TO THE COMPANY

11     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

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

14     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN               Mgmt          For                            For
       RELATION TO THE ALLOTMENT OF AN ADDITIONAL
       5 PERCENT OF SHARES

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

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




--------------------------------------------------------------------------------------------------------------------------
 BEIGENE LTD                                                                                 Agenda Number:  935016849
--------------------------------------------------------------------------------------------------------------------------
        Security:  07725L102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  BGNE
            ISIN:  US07725L1026
--------------------------------------------------------------------------------------------------------------------------

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

1.     THAT Ranjeev Krishana be and is hereby                    Mgmt          For                            For
       re-elected to serve as a Class III director
       of the Company until the 2022 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

2.     THAT Xiaodong Wang be and is hereby                       Mgmt          For                            For
       re-elected to serve as a Class III director
       of the Company until the 2022 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

3.     THAT Qingqing Yi be and is hereby                         Mgmt          For                            For
       re-elected to serve as a Class III director
       of the Company until the 2022 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

4.     THAT Jing-Shyh (Sam) Su be and is hereby                  Mgmt          For                            For
       re-elected to serve as a Class I director
       of the Company until the 2020 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

5.     THAT the appointment of Ernst & Young Hua                 Mgmt          For                            For
       Ming LLP and Ernst & Young as the Company's
       independent registered public accounting
       firms for the year ending December 31, 2019
       be and is hereby approved, ratified and
       confirmed.

6.     THAT the granting of a share issue mandate                Mgmt          Against                        Against
       to the Board of Directors of the Company to
       issue, allot or deal with unissued ordinary
       shares and/or American Depositary Shares
       not exceeding 20% of the total number of
       issued ordinary shares of the Company as at
       the date of passing of this ordinary
       resolution up to the next annual general
       meeting of the Company be and is hereby
       approved.

7.     THAT the Company and its underwriters be                  Mgmt          Against                        Against
       and are hereby authorized, in their sole
       discretion, to allocate to each of Baker
       Bros. Advisors LP and Hillhouse Capital
       Management, Ltd. and parties affiliated
       with each of them (the "Existing
       Shareholders"), up to a maximum amount of
       shares in order to maintain the same
       shareholding percentage of each of the
       Existing Shareholders (based on the
       then-outstanding share ...(due to space
       limits, see proxy material for full
       proposal).

8.     THAT, on a non-binding, advisory basis, the               Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as disclosed in the
       Proxy Statement, be and is hereby approved.




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




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




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




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




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

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

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

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

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM 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.




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




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




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




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

2      Appoint a Director Niwa, Shunsuke                         Mgmt          For                            For

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          For                            For

3.5    Appoint a Corporate Auditor Nasu, Kunihiro                Mgmt          For                            For




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




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOWER CORPORATION LIMITED                                                             Agenda Number:  710612157
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15076105
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  CNE100003688
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0304/LTN20190304371.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0304/LTN20190304389.PDF

CMMT   PLEASE 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 AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2018 BE CONSIDERED AND
       APPROVED, AND THE BOARD BE AUTHORISED TO
       PREPARE THE BUDGET OF THE COMPANY FOR THE
       YEAR 2019

2      THAT THE PROFIT DISTRIBUTION PROPOSAL AND                 Mgmt          For                            For
       THE FINAL DIVIDEND DECLARATION AND PAYMENT
       FOR THE YEAR ENDED 31 DECEMBER 2018 BE
       CONSIDERED AND APPROVED

3      THAT THE RE-APPOINTMENT OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       (SPECIAL GENERAL PARTNERSHIP) AS THE
       INTERNATIONAL AUDITORS AND DOMESTIC
       AUDITORS 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      THAT THE ADOPTION OF RESTRICTED SHARE                     Mgmt          For                            For
       INCENTIVE SCHEME AND THE ADMINISTRATIVE
       MEASURES ON THE FIRST PHASE RESTRICTED
       SHARE INCENTIVE SCHEME BE CONSIDERED AND
       APPROVED AND THE BOARD BE AND IS HEREBY
       AUTHORIZED TO GRANT RESTRICTED SHARES TO
       CERTAIN KEY PERSONNEL OF THE COMPANY AND TO
       FORMULATE IMPLEMENTATION RULES OF THE
       RESTRICTED SHARE INCENTIVE SCHEME IN
       ACCORDANCE WITH THE RESTRICTED SHARE
       INCENTIVE SCHEME AND RELEVANT LEGAL
       REQUIREMENTS; AND THE BOARD BE AND IS
       HEREBY AUTHORIZED TO AMEND THE RELEVANT
       RESTRICTED SHARE INCENTIVE 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 RESTRICTED SHARE INCENTIVE SCHEME

5      SPECIAL RESOLUTION NUMBERED 5 OF THE NOTICE               Mgmt          For                            For
       OF AGM DATED 4 MARCH 2019 (TO CONSIDER AND
       APPROVE THE RESOLUTIONS IN RELATION TO THE
       GRANTING OF A GENERAL MANDATE TO THE BOARD
       TO ISSUE DEBT FINANCING INSTRUMENTS
       DENOMINATED IN LOCAL OR FOREIGN
       CURRENCIES.)

6      SPECIAL RESOLUTION NUMBERED 6 OF THE NOTICE               Mgmt          For                            For
       OF AGM DATED 4 MARCH 2019 (TO CONSIDER AND
       APPROVE THE RESOLUTION IN RELATION TO
       DIVIDEND POLICIES.)

7      SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE               Mgmt          Against                        Against
       OF AGM DATED 4 MARCH 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 AND 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.)




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




--------------------------------------------------------------------------------------------------------------------------
 CLOSE BROTHERS GROUP PLC                                                                    Agenda Number:  710029136
--------------------------------------------------------------------------------------------------------------------------
        Security:  G22120102
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  GB0007668071
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT               Mgmt          For                            For
       AND ACCOUNTS AND THE AUDITOR'S REPORT

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY
       2018

3      TO AUTHORISE THE PAYMENT OF A FINAL                       Mgmt          For                            For
       DIVIDEND ON THE ORDINARY SHARES OF 42P PER
       SHARE FOR THE YEAR ENDED 31 JULY 2018

4      TO RE-APPOINT MIKE BIGGS AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-APPOINT PREBEN PREBENSEN AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-APPOINT ELIZABETH LEE AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-APPOINT OLIVER CORBETT AS A DIRECTOR                Mgmt          For                            For

8      TO RE-APPOINT GEOFFREY HOWE AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-APPOINT LESLEY JONES AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-APPOINT BRIDGET MACASKILL AS A                      Mgmt          For                            For
       DIRECTOR

11     TO APPOINT MIKE MORGAN AS A DIRECTOR                      Mgmt          For                            For

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

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

14     TO APPROVE AMENDMENTS TO THE CLOSE BROTHERS               Mgmt          For                            For
       OMNIBUS SHARE INCENTIVE PLAN

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

16     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO THE
       ISSUE OF AT1 SECURITIES (WITHIN PRESCRIBED
       LIMITS)

17     THAT, IF RESOLUTION 15 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       UP TO 5% OF ISSUED SHARE CAPITAL

18     THAT, IF RESOLUTION 15 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       UP TO A FURTHER 5% OF ISSUED SHARE CAPITAL

19     THAT, IF RESOLUTION 16 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       ARISING FROM THE ISSUE OF ANY AT1
       SECURITIES

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

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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       Committee Members Nakamura, Koichi

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




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




--------------------------------------------------------------------------------------------------------------------------
 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          Split 35% For 65% Against      Split
       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          Split 65% For 35% Against      Split

11     DBSH SCRIP DIVIDEND SCHEME                                Mgmt          Split 65% For 35% Against      Split

12     RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

13     EXTENSION OF, AND ALTERATIONS TO, THE DBSH                Mgmt          Split 65% For 35% Against      Split
       SHARE PLAN

14     ADOPTION OF THE CALIFORNIA SUB-PLAN TO THE                Mgmt          Split 65% For 35% Against      Split
       DBSH SHARE PLAN




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




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

1.6    Appoint a Director George Olcott                          Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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,




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




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




--------------------------------------------------------------------------------------------------------------------------
 DKSH HOLDING AG                                                                             Agenda Number:  710584687
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2012M121
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  CH0126673539
--------------------------------------------------------------------------------------------------------------------------

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

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

1      APPROVAL OF THE FINANCIAL STATEMENTS OF                   Mgmt          For                            For
       DKSH HOLDING LTD. AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       DKSH GROUP FOR THE FINANCIAL YEAR 2018,
       REPORTS OF THE STATUTORY AUDITORS

2      APPROPRIATION OF AVAILABLE EARNINGS AS PER                Mgmt          For                            For
       BALANCE SHEET 2018 AND DECLARATION OF
       DIVIDEND: 1.85 CHF PER SHARE

3      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND OF THE SENIOR
       EXECUTIVE TEAM FOR THE FINANCIAL YEAR 2018

4.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       THE COMPENSATION OF THE BOARD OF DIRECTORS
       FOR THE TERM OF OFFICE UNTIL THE NEXT
       ORDINARY GENERAL MEETING

4.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       THE COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE TEAM FOR THE FINANCIAL
       YEAR 2020

5.1.1  RE-ELECTION OF DR. FRANK CH. GULICH AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF MR. ADRIAN T. KELLER AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF MR. ANDREAS W. KELLER AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF PROF. DR. ANNETTE G. KOEHLER               Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF DR. HANS CHRISTOPH TANNER AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF MS. EUNICE ZEHNDER-LAI AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.7  ELECTION OF DR. WOLFGANG BAIER AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.8  ELECTION OF MR. JACK CLEMONS AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.9  ELECTION OF MR. MARCO GADOLA AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.2    ELECTION OF MR. ADRIAN T. KELLER AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF DR. FRANK CH. GULICH AS THE                Mgmt          For                            For
       MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE

5.3.2  RE-ELECTION OF MS. EUNICE ZEHNDER-LAI AS                  Mgmt          For                            For
       THE MEMBER OF THE NOMINATION AND
       COMPENSATION COMMITTEE

5.3.3  ELECTION OF MR. ANDREAS W. KELLER AS THE                  Mgmt          For                            For
       MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE

5.4    RE-ELECTION OF ERNST AND YOUNG LTD.,                      Mgmt          For                            For
       ZURICH, AS STATUTORY AUDITORS OF DKSH
       HOLDING LTD. FOR THE FINANCIAL YEAR 2019

5.5    RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH,               Mgmt          For                            For
       AS INDEPENDENT PROXY

CMMT   26 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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




--------------------------------------------------------------------------------------------------------------------------
 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          Split 29% For                  Split
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          Split 29% For                  Split
       THE GENERAL MEETING ALONG WITH THE CHAIR

4      APPROVAL OF THE 2018 ANNUAL ACCOUNTS AND                  Mgmt          Split 29% For                  Split
       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          Split 29% For                  Split
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: SUGGESTED GUIDELINES
       (CONSULTATIVE VOTE)

5.B    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          Split 29% For                  Split
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: BINDING GUIDELINES (PRESENTED
       FOR APPROVAL)

6      CORPORATE GOVERNANCE                                      Mgmt          Split 29% For                  Split

7      APPROVAL OF THE AUDITORS REMUNERATION                     Mgmt          Split 29% For                  Split

8      REDUCTION IN CAPITAL THROUGH THE                          Mgmt          Split 29% For                  Split
       CANCELLATION OF OWN SHARES AND THE
       REDEMPTION OF SHARES BELONGING TO THE
       NORWEGIAN GOVERNMENT

9      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          Split 29% For                  Split
       THE REPURCHASE OF SHARES

10     AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION                Mgmt          Split 29% For                  Split

11     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Split 29% For                  Split
       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          Split 29% For                  Split
       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          Split 29% For                  Split
       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.




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




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

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          For                            For

2.3    Appoint a Director Murayama, Hitoshi                      Mgmt          For                            For

2.4    Appoint a Director Uchiyama, Masato                       Mgmt          For                            For

2.5    Appoint a Director Urashima, Akihito                      Mgmt          For                            For

2.6    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.7    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.8    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.9    Appoint a Director Tsukuda, Hideki                        Mgmt          For                            For

2.10   Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.11   Appoint a Director Kanno, Hitoshi                         Mgmt          For                            For

2.12   Appoint a Director Kajitani, Go                           Mgmt          For                            For

2.13   Appoint a Director Ito, Tomonori                          Mgmt          For                            For

2.14   Appoint a Director John Buchanan                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Otsuka,                       Mgmt          For                            For
       Mutsutake

3.2    Appoint a Corporate Auditor Nakanishi,                    Mgmt          For                            For
       Kiyoshi




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




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT FLEET MANAGEMENT CORP.                                                              Agenda Number:  934994143
--------------------------------------------------------------------------------------------------------------------------
        Security:  286181201
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ELEEF
            ISIN:  CA2861812014
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       David F. Denison                                          Mgmt          For                            For
       Paul D. Damp                                              Mgmt          For                            For
       Jay Forbes                                                Mgmt          For                            For
       G. Keith Graham                                           Mgmt          For                            For
       Joan Lamm-Tennant                                         Mgmt          For                            For
       Rubin J. McDougal                                         Mgmt          For                            For
       Andrew Clarke                                             Mgmt          For                            For
       Alexander D. Greene                                       Mgmt          For                            For
       Andrea Rosen                                              Mgmt          For                            For

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

3      To consider and, if thought advisable, to                 Mgmt          For                            For
       approve, a non- binding advisory resolution
       on the Corporation's approach to executive
       compensation as set out in the
       Corporation's management information
       circular delivered in advance of its 2019
       Annual Meeting.




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

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.




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




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  934913206
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Special
    Meeting Date:  23-Jan-2019
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

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

1.     Ensco Transaction Consideration Proposal:                 Mgmt          For                            For
       To authorize, in addition to all subsisting
       authorities, the allotment and issuance of
       Ensco Class A ordinary shares, nominal
       value $0.10 per share (the "Ensco ordinary
       shares") to shareholders of Rowan Companies
       plc ("Rowan").

2.     Ensco Reverse Stock Split Proposal: To                    Mgmt          For                            For
       authorize a consolidation of Ensco ordinary
       shares whereby, conditional upon and
       effective immediately following the Scheme
       of Arrangement becoming effective, every
       four existing Ensco ordinary shares, shall
       be consolidated into one Ensco ordinary
       share with a nominal value of $0.40 per
       share.

3.     Ensco General Allotment Authority Proposal:               Mgmt          Against                        Against
       To authorize, the Scheme of Arrangement
       becoming effective, the allotment and
       issuance up to a nominal amount of Ensco
       ordinary shares.

4.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation payable, or that
       may become payable to named executive
       officers.

5.     Ensco General Disapplication of Pre-Emptive               Mgmt          Against                        Against
       Rights Proposal: To authorize, conditional
       upon and effective immediately following
       the Scheme of Arrangement becoming
       effective, the allotment and issuance up to
       a nominal amount of Ensco ordinary shares
       for cash on a non-pre-emptive basis.

6.     Ensco Specified Disapplication of                         Mgmt          Against                        Against
       Pre-Emptive Rights Proposal: To authorize,
       conditional upon and effective immediately
       following the Scheme of Arrangement
       becoming effective, the allotment and
       issuance up to a nominal amount of Ensco
       ordinary shares for cash on a
       non-pre-emptive basis.




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  934926176
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Special
    Meeting Date:  21-Feb-2019
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

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

1.     Ensco Transaction Consideration Proposal:                 Mgmt          For                            For
       To authorize, in addition to all subsisting
       authorities, the allotment and issuance of
       Ensco Class A ordinary shares, nominal
       value $0.10 per share (the "Ensco ordinary
       shares") to shareholders of Rowan Companies
       plc ("Rowan"), pursuant to the Transaction
       Agreement, dated as of October 7, 2018, by
       and between Ensco and Rowan, as amended by
       Deed of Amendment No. 1 dated as of January
       28, 2019 and as such agreement may be
       amended further from time to time.

2.     Ensco Reverse Stock Split Proposal: To                    Mgmt          For                            For
       authorize a consolidation of Ensco ordinary
       shares whereby, conditional upon and
       effective immediately following the Scheme
       of Arrangement becoming effective, every
       four existing Ensco ordinary shares, each
       with a nominal value of $0.10, shown in the
       register of members of Ensco following the
       updating of such register to give effect to
       the provisions of the Scheme of Arrangement
       shall be consolidated into one Ensco
       ordinary share with a nominal value of
       $0.40 per share.

3.     Ensco General Allotment Authority Proposal:               Mgmt          Against                        Against
       To authorize, conditional upon and
       effective immediately following the Scheme
       of Arrangement becoming effective, the
       allotment and issuance up to a nominal
       amount of Ensco ordinary shares, which
       represents approximately 33.3% of the
       expected enlarged share capital of Ensco
       immediately following the Scheme of
       Arrangement becoming effective, and up to a
       further same nominal amount of Ensco
       ordinary shares in connection with a
       pre-emptive offering of shares.

4.     Ensco Transaction-Related Compensation                    Mgmt          For                            For
       Proposal: To approve, in accordance with
       Section 14A of the Securities Exchange Act
       of 1934, as amended, on a non-binding
       advisory basis, the compensation payable,
       or that may become payable, in connection
       with the transaction to the named executive
       officers of Ensco, as well as specific
       compensatory arrangements between Ensco and
       such individuals.

5.     Ensco General Disapplication of Pre-Emptive               Mgmt          Against                        Against
       Rights Proposal: To authorize, conditional
       upon and effective immediately following
       the Scheme of Arrangement becoming
       effective, the allotment and issuance of
       Ensco ordinary shares up to a nominal
       amount of $3,716,687 for cash on a
       non-pre-emptive basis. If approved, subject
       to the Scheme of Arrangement becoming
       effective, this authority will replace the
       authority granted pursuant to resolution 11
       passed at the Ensco 2018 Annual General
       Meeting.

6.     Ensco Specified Disapplication of                         Mgmt          Against                        Against
       Pre-Emptive Rights Proposal: To authorize,
       conditional upon and effective immediately
       following the Scheme of Arrangement
       becoming effective, the allotment and
       issuance of Ensco ordinary shares up to a
       nominal amount of $3,716,687 for cash on a
       non-pre-emptive basis, such authority to be
       used only for the purposes of financing a
       transaction which the board of directors of
       Ensco deems to be an acquisition or other
       capital investment.




--------------------------------------------------------------------------------------------------------------------------
 ENSCO ROWAN PLC                                                                             Agenda Number:  934979418
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Re-election of Director: J. Roderick Clark                Mgmt          For                            For

1b.    Re-election of Director: Mary E. Francis                  Mgmt          For                            For
       CBE

1c.    Re-election of Director: C. Christopher                   Mgmt          For                            For
       Gaut

1d.    Re-election of Director: Keith O. Rattie                  Mgmt          For                            For

1e.    Re-election of Director: Paul E. Rowsey,                  Mgmt          For                            For
       III

1f.    Re-election of Director: Carl G. Trowell                  Mgmt          For                            For

2a.    The Rowan Transaction closed on April 11,                 Mgmt          Abstain
       2019. At that time, the directors listed in
       this proposal retired from our Board of
       Directors. The election of these Board
       nominees is no longer relevant.

2b.    The Rowan Transaction closed on April 11,                 Mgmt          Abstain
       2019. At that time, the directors listed in
       this proposal retired from our Board of
       Directors. The election of these Board
       nominees is no longer relevant.

2c.    The Rowan Transaction closed on April 11,                 Mgmt          Abstain
       2019. At that time, the directors listed in
       this proposal retired from our Board of
       Directors. The election of these Board
       nominees is no longer relevant.

2d.    The Rowan Transaction closed on April 11,                 Mgmt          Abstain
       2019. At that time, the directors listed in
       this proposal retired from our Board of
       Directors. The election of these Board
       nominees is no longer relevant.

2e.    The Rowan Transaction closed on April 11,                 Mgmt          Abstain
       2019. At that time, the directors listed in
       this proposal retired from our Board of
       Directors. The election of these Board
       nominees is no longer relevant.

3a.    Re-election of Director: Dr. Thomas Burke.                Mgmt          For                            For
       Conditional on the Company having completed
       the Rowan Transaction before the Meeting.

3b.    Re-election of Director: William E.                       Mgmt          For                            For
       Albrecht. Conditional on the Company having
       completed the Rowan Transaction before the
       Meeting.

3c.    Re-election of Director: Suzanne P.                       Mgmt          For                            For
       Nimocks. Conditional on the Company having
       completed the Rowan Transaction before the
       Meeting.

3d.    Re-election of Director: Thierry Pilenko.                 Mgmt          For                            For
       Conditional on the Company having completed
       the Rowan Transaction before the Meeting.

3e.    Re-election of Director: Charles L. Szews.                Mgmt          For                            For
       Conditional on the Company having completed
       the Rowan Transaction before the Meeting.

4.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of KPMG LLP (U.S.) as our U.S. independent
       registered public accounting firm for the
       year ending 31 December 2019.

5.     To appoint KPMG LLP (U.K.) as our U.K.                    Mgmt          For                            For
       statutory auditors under the U.K. Companies
       Act 2006 (to hold office from the
       conclusion of the Annual General Meeting of
       Shareholders until the conclusion of the
       next Annual General Meeting of Shareholders
       at which accounts are laid before the
       Company).

6.     To authorise the Audit Committee to                       Mgmt          For                            For
       determine our U.K. statutory auditors'
       remuneration.

7.     A non-binding advisory vote to approve the                Mgmt          For                            For
       Directors Remuneration Report for the year
       ended 31 December 2018.

8.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

9.     A non-binding advisory vote to approve the                Mgmt          For                            For
       reports of the auditors and the directors
       and the U.K. statutory accounts for the
       year ended 31 December 2018.

10.    To authorise the Board of Directors to                    Mgmt          Against                        Against
       allot shares, the full text of which can be
       found in "Resolution 10" of the
       accompanying proxy statement.

11.    To approve the general disapplication of                  Mgmt          For                            For
       pre-emption rights, the full text of which
       can be found in "Resolution 11" of the
       accompanying proxy statement.

12.    To approve the disapplication of                          Mgmt          For                            For
       pre-emption rights in connection with an
       acquisition or specified capital
       investment, the full text of which can be
       found in "Resolution 12" of the
       accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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          Take No Action
       LUNDE BAKKER

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          Take No Action

5      ELECTION OF TWO PERSONS TO CO-SIGN THE                    Mgmt          Take No Action
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          Take No Action
       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          Take No Action
       ON APPROVED ANNUAL ACCOUNTS FOR 2018

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       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           Take No Action
       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           Take No Action
       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          Take No Action
       GOVERNANCE

12.1   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          Take No Action
       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          Take No Action
       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          Take No Action
       EXTERNAL AUDITOR FOR 2018

14     ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG               Mgmt          Take No Action
       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          Take No Action
       CORPORATE ASSEMBLY MEMBERS

16     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          Take No Action
       NOMINATION COMMITTEE MEMBERS

17     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          Take No Action
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

18     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          Take No Action
       IN THE MARKET FOR SUBSEQUENT ANNULMENT

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       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          Abstain                        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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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           Against                        For
       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           Against                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT N.V.                                                                               Agenda Number:  709911122
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  EGM
    Meeting Date:  04-Oct-2018
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

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

1      APPOINTMENT OF DARYL BYRNE AS A MEMBER OF                 Mgmt          For                            For
       THE MANAGING BOARD OF EURONEXT N.V

2      APPOINTMENT OF CHRIS TOPPLE AS A MEMBER OF                Mgmt          For                            For
       THE MANAGING BOARD OF EURONEXT N.V




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




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




--------------------------------------------------------------------------------------------------------------------------
 GAM HOLDING AG                                                                              Agenda Number:  710984433
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2878E106
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  CH0102659627
--------------------------------------------------------------------------------------------------------------------------

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

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

1.1    APPROVAL OF MANAGEMENT REPORT, PARENT                     Mgmt          For                            For
       COMPANY'S AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR 2018, NOTICE OF THE
       REPORTS OF THE STATUTORY AUDITORS

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2018

2      APPROPRIATION OF FINANCIAL RESULT (AS                     Mgmt          For                            For
       SPECIFIED)

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

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

4.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MS NANCY MISTRETTA

4.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MR BENJAMIN MEULI

4.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MR DAVID JACOB

4.5    NEW ELECTION OF MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: MS KATIA COUDRAY

4.6    NEW ELECTION OF MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: MS JACQUI IRVINE

4.7    NEW ELECTION OF MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: MS MONIKA MACHON

5.1    RE-ELECTION TO THE COMPENSATION COMMITTEE                 Mgmt          For                            For
       OF THE BOARD OF DIRECTOR: MS NANCY
       MISTRETTA

5.2    RE-ELECTION TO THE COMPENSATION COMMITTEE                 Mgmt          For                            For
       OF THE BOARD OF DIRECTOR: MR BENJAMIN MEULI

5.3    NEW-ELECTION TO THE COMPENSATION COMMITTEE                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR: MS KATIA COUDRAY

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

6.2    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       GROUP MANAGEMENT BOARD FOR THE 2019
       FINANCIAL YEAR

6.3    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          For                            For
       THE GROUP MANAGEMENT BOARD FOR THE 2018
       FINANCIAL YEAR

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

8      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THE
       RE-ELECTION OF MR TOBIAS ROHNER,
       ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034
       ZURICH, AS INDEPENDENT REPRESENTATIVE FOR A
       TERM OF OFFICE UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING




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




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




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  934979925
--------------------------------------------------------------------------------------------------------------------------
        Security:  37733W105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GSK
            ISIN:  US37733W1053
--------------------------------------------------------------------------------------------------------------------------

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

A1     To receive and adopt the 2018 Annual Report               Mgmt          For                            For

A2     To approve the Annual report on                           Mgmt          For                            For
       remuneration

A3     To elect Iain Mackay as a Director                        Mgmt          For                            For

A4     To re-elect Philip Hampton as a Director                  Mgmt          For                            For

A5     To re-elect Emma Walmsley as a Director                   Mgmt          For                            For

A6     To re-elect Vindi Banga as a Director                     Mgmt          For                            For

A7     To re-elect Dr Hal Barron as a Director                   Mgmt          For                            For

A8     To re-elect Dr Vivienne Cox as a Director                 Mgmt          For                            For

A9     To re-elect Lynn Elsenhans as a Director                  Mgmt          For                            For

A10    To re-elect Dr Laurie Glimcher as a                       Mgmt          For                            For
       Director

A11    To re-elect Dr Jesse Goodman as a Director                Mgmt          For                            For

A12    To re-elect Judy Lewent as a Director                     Mgmt          For                            For

A13    To re-elect Urs Rohner as a Director                      Mgmt          For                            For

A14    To re-appoint the auditor                                 Mgmt          For                            For

A15    To determine remuneration of the auditor                  Mgmt          For                            For

A16    To authorise the company and its                          Mgmt          For                            For
       subsidiaries to make donations to political
       organisations and incur political
       expenditure

A17    To authorise allotment of shares                          Mgmt          For                            For

A18    To disapply pre-emption rights - general                  Mgmt          For                            For
       power (special resolution)

A19    To disapply pre-emption rights - in                       Mgmt          For                            For
       connection with an acquisition or specified
       capital investment (special resolution)

A20    To authorise the company to purchase its                  Mgmt          For                            For
       own shares (special resolution)

A21    To authorise exemption from statement of                  Mgmt          For                            For
       name of senior statutory auditor

A22    To authorise reduced notice of a general                  Mgmt          For                            For
       meeting other than an AGM (special
       resolution)

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




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




--------------------------------------------------------------------------------------------------------------------------
 GREAT PORTLAND ESTATES PLC                                                                  Agenda Number:  709584987
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40712211
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2018
          Ticker:
            ISIN:  GB00BF5H9P87
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS TOGETHER WITH THE DIRECTORS' AND
       AUDITORS' REPORTS FOR THE YEAR ENDED 31
       MARCH 2018

2      TO AUTHORISE THE PAYMENT OF A FINAL                       Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 MARCH 18

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

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

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

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

8      TO RE-ELECT WENDY BECKER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO ELECT ALISON ROSE AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

12     TO REAPPOINT DELOITTE LLP AS AUDITORS                     Mgmt          For                            For

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

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

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

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

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

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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       RELATED-PARTY TRANSACTIONS

O.6    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

O.7    APPROVE COMPENSATION OF AXEL DUMAS, GENERAL               Mgmt          For                            For
       MANAGER

O.8    APPROVE COMPENSATION OF EMILE HERMES SARL,                Mgmt          For                            For
       GENERAL MANAGER

O.9    REELECT CHARLES-ERIC BAUER AS SUPERVISORY                 Mgmt          For                            For
       BOARD MEMBER

O.10   REELECT JULIE GUERRAND AS SUPERVISORY BOARD               Mgmt          For                            For
       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          For                            For
       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.




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON CHINA MEDITECH LTD                                                                Agenda Number:  934973339
--------------------------------------------------------------------------------------------------------------------------
        Security:  44842L103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  HCM
            ISIN:  US44842L1035
--------------------------------------------------------------------------------------------------------------------------

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

1.     To consider and adopt the audited financial               Mgmt          For                            For
       statements and the reports of the directors
       and independent auditor for the year ended
       31 December 2018.

2A.    To re-elect Mr Simon To as a director.                    Mgmt          For                            For

2B.    To re-elect Mr Christian Hogg as a                        Mgmt          For                            For
       director.

2C.    To re-elect Mr Johnny Cheng as a director.                Mgmt          For                            For

2D.    To re-elect Dr Weiguo Su as a director.                   Mgmt          For                            For

2E.    To re-elect Dr Dan Eldar as a director.                   Mgmt          For                            For

2F.    To re-elect Ms Edith Shih as a director.                  Mgmt          For                            For

2G.    To re-elect Mr Paul Carter as a director.                 Mgmt          For                            For

2H.    To re-elect Dr Karen Ferrante as a                        Mgmt          For                            For
       director.

2I.    To re-elect Mr Graeme Jack as a director.                 Mgmt          For                            For

2J.    To re-elect Professor Tony Mok as a                       Mgmt          For                            For
       director.

3.     To re-appoint PricewaterhouseCoopers as the               Mgmt          For                            For
       auditor of the Company and authorise the
       board of directors to fix the auditor's
       remuneration.

4.     To increase the authorised share capital.                 Mgmt          Against                        Against

5A.    Ordinary Resolution No. 5(A): To grant a                  Mgmt          Against                        Against
       general mandate to the directors of the
       Company to issue additional shares.

5B.    Special Resolution No. 5(B): To disapply                  Mgmt          For                            For
       pre-emption rights (general power).

5C.    Special Resolution No. 5(C): To disapply                  Mgmt          Against                        Against
       pre-emption rights (in connection with an
       equity raise).

5D.    Ordinary Resolution No. 5(D): To grant a                  Mgmt          For                            For
       general mandate to the directors of the
       Company to repurchase shares of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON CHINA MEDITECH LTD                                                                Agenda Number:  935024858
--------------------------------------------------------------------------------------------------------------------------
        Security:  44842L103
    Meeting Type:  Special
    Meeting Date:  29-May-2019
          Ticker:  HCM
            ISIN:  US44842L1035
--------------------------------------------------------------------------------------------------------------------------

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

O1     To subdivide each ordinary share of US$1.00               Mgmt          For                            For
       into 10 ordinary shares of US$0.10.

S2     Conditional upon the listing on The Stock                 Mgmt          For                            For
       Exchange of Hong Kong Limited, adopt a new
       memorandum of association and articles of
       association of the Company.




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




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




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE GROUP NL                                                                       Agenda Number:  710118034
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q48886107
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2018
          Ticker:
            ISIN:  AU000000IGO4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MR. PETER BILBE                            Mgmt          For                            For

2      RE-ELECTION OF MR. KEITH SPENCE                           Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

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

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

6      RATIFICATION OF ISSUE OF SHARES TO THE                    Mgmt          For                            For
       CREASY GROUP




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934864895
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  22-Aug-2018
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

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

1.     Increase in authorized share capital to                   Mgmt          For                            For
       enable issue of bonus shares

2.     Alteration of Clause V of Memorandum of                   Mgmt          For                            For
       Association

3.     Approval for the issue of bonus shares                    Mgmt          For                            For

4.     Appointment of Michael Gibbs as an                        Mgmt          For                            For
       Independent Director




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934928168
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  12-Mar-2019
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approval for the Buyback of Equity Shares                 Mgmt          For
       of the Company.

2.     Re-appointment of Kiran Mazumdar-Shaw as an               Mgmt          For
       Independent Director.




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




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

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          Against                        Against

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.




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




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

3      ELECT STUART GULLIVER AS DIRECTOR                         Mgmt          Against                        Against

4      ELECT JULIAN HUI AS DIRECTOR                              Mgmt          Against                        Against

5      RE-ELECT JEREMY PARR AS DIRECTOR                          Mgmt          Against                        Against

6      RE-ELECT LORD SASSOON AS DIRECTOR                         Mgmt          Against                        Against

7      RE-ELECT MICHAEL WU AS DIRECTOR                           Mgmt          Against                        Against

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




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

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




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




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

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




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




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

2.4    Appoint a Director Yamaguchi, Akiji                       Mgmt          Against                        Against

2.5    Appoint a Director Miki, Masayuki                         Mgmt          Against                        Against

2.6    Appoint a Director Nakata, Yu                             Mgmt          Against                        Against

2.7    Appoint a Director Kanzawa, Akira                         Mgmt          Against                        Against

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          For                            For
       Koichiro

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




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

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




--------------------------------------------------------------------------------------------------------------------------
 KNORR-BREMSE AG                                                                             Agenda Number:  711223103
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S43E114
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------

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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.75 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




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




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

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          Against                        Against
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 KT CORPORATION                                                                              Agenda Number:  710679133
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49915104
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7030200000
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: GIM IN HOE                   Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: I DONG MYEON                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: SEONG TAE YUN               Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: YU HUI YEOL                 Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: GIM DAE               Mgmt          For                            For
       YU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




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




--------------------------------------------------------------------------------------------------------------------------
 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          Split 62% For 38% Against      Split
       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




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




--------------------------------------------------------------------------------------------------------------------------
 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          Split 57% For 43% Against      Split

20     DIRECTORS' AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

22     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

23     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          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




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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          Abstain                        Against
       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          Abstain                        Against
       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          Take No Action
       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          Take No Action
       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          Take No Action
       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          Take No Action
       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




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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       CENSOR

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       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          For                            For
       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          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       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          Against                        Against
       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          For                            For
       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          Against                        Against
       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.




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




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




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




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




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

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.




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




--------------------------------------------------------------------------------------------------------------------------
 MIRACA HOLDINGS INC.                                                                        Agenda Number:  711247153
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4352B101
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3822000000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takeuchi, Shigekazu                    Mgmt          For                            For

1.2    Appoint a Director Kitamura, Naoki                        Mgmt          For                            For

1.3    Appoint a Director Aoyama, Shigehiro                      Mgmt          For                            For

1.4    Appoint a Director Amano, Futomichi                       Mgmt          For                            For

1.5    Appoint a Director Ishiguro, Miyuki                       Mgmt          For                            For

1.6    Appoint a Director Ito, Ryoji                             Mgmt          For                            For

1.7    Appoint a Director Yamauchi, Susumu                       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          For                            For

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          For                            For

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          For                            For

1.2    Appoint a Director Sugiyama, Takeshi                      Mgmt          For                            For

1.3    Appoint a Director Okuma, Nobuyuki                        Mgmt          For                            For

1.4    Appoint a Director Matsuyama, Akihiro                     Mgmt          For                            For

1.5    Appoint a Director Sagawa, Masahiko                       Mgmt          For                            For

1.6    Appoint a Director Harada, Shinji                         Mgmt          For                            For

1.7    Appoint a Director Kawagoishi, Tadashi                    Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          For                            For

1.11   Appoint a Director Koide, Hiroko                          Mgmt          For                            For

1.12   Appoint a Director Oyamada, Takashi                       Mgmt          Against                        Against




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

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          For                            For

1.9    Appoint a Director Hayashi, Naomi                         Mgmt          For                            For

2      Appoint a Corporate Auditor Miake, Shuji                  Mgmt          For                            For




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




--------------------------------------------------------------------------------------------------------------------------
 MODERN TIMES GROUP MTG AB                                                                   Agenda Number:  710429071
--------------------------------------------------------------------------------------------------------------------------
        Security:  W56523116
    Meeting Type:  EGM
    Meeting Date:  07-Feb-2019
          Ticker:
            ISIN:  SE0000412371
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      APPROVE DISTRIBUTION OF SHARES IN                         Mgmt          For                            For
       SUBSIDIARY

8      APPROVE ISSUANCE OF CLASS B SHARES UP TO 20               Mgmt          Against                        Against
       PER CENT OF TOTAL ISSUED B SHARES WITHOUT
       PRE-EMPTIVE RIGHTS

9      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MODERN TIMES GROUP MTG AB                                                                   Agenda Number:  711000264
--------------------------------------------------------------------------------------------------------------------------
        Security:  W56523116
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  SE0000412371
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

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

7      REMARKS BY THE CHAIRMAN OF THE BOARD                      Non-Voting

8      PRESENTATION BY THE CHIEF EXECUTIVE OFFICER               Non-Voting

9      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

10     RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION ON THE TREATMENT OF THE                        Mgmt          For                            For
       COMPANY'S RESULTS AS STATED IN THE ADOPTED
       BALANCE SHEET

12     RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT RESOLUTION 13 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

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD: FIVE MEMBERS

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD AND THE AUDITOR

15.A   ELECTION OF BOARD MEMBER: DAVID CHANCE                    Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.B   ELECTION OF BOARD MEMBER: SIMON DUFFY                     Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: GERHARD FLORIN                  Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: DONATA HOPFEN                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.E   ELECTION OF BOARD MEMBER: NATALIE TYDEMAN                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          For
       DAVID CHANCE

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 KPMG AB SHALL BE
       RE-ELECTED AS AUDITOR UNTIL THE END OF THE
       2020 ANNUAL GENERAL MEETING. KPMG AB HAS
       INFORMED MTG THAT THE AUTHORISED PUBLIC
       ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE
       AS AUDITOR-IN-CHARGE IF KPMG AB IS
       RE-ELECTED AS AUDITOR

18     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          For
       COMMITTEE

19     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO THE SENIOR EXECUTIVES

20.A   RESOLUTIONS REGARDING LTI 2019, INCLUDING                 Mgmt          For                            For
       RESOLUTIONS REGARDING ADOPTION OF: A
       PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES

20.B   RESOLUTIONS REGARDING LTI 2019, INCLUDING                 Mgmt          For                            For
       RESOLUTIONS REGARDING ADOPTION OF: A
       WARRANT PLAN FOR SENIOR EXECUTIVES AND
       CERTAIN KEY EMPLOYEES

21.A   DELIVERY OF MTG CLASS B SHARES TO THE                     Mgmt          For                            For
       PARTICIPANTS IN THE PERFORMANCE SHARE PLAN:
       TRANSFER OF OWN CLASS B SHARES TO THE
       PARTICIPANTS IN THE PERFORMANCE SHARE PLAN

21.B   DELIVERY OF MTG CLASS B SHARES TO THE                     Mgmt          For                            For
       PARTICIPANTS IN THE PERFORMANCE SHARE PLAN:
       AGREEMENT WITH A THIRD PARTY IN RELATION TO
       TRANSFER OF MTG CLASS B SHARES TO THE
       PARTICIPANTS IN THE PERFORMANCE SHARE PLAN

22     RESOLUTION REGARDING AMENDMENTS OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

23     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




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




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       RETAINED PROFITS FROM THE FINANCIAL YEAR
       2018: EUR 9.25 PER SHARE

3      RESOLUTION TO APPROVE THE ACTIONS OF THE                  Mgmt          No vote
       BOARD OF MANAGEMENT

4      RESOLUTION TO APPROVE THE ACTIONS OF THE                  Mgmt          No vote
       SUPERVISORY BOARD

5.1    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: ANN-KRISTIN ACHLEITNER

5.2    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: KURT WILHELM BOCK

5.3    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: NIKOLAUS VON BOMHARD

5.4    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: CLEMENT B. BOOTH

5.5    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: BENITA FERRERO-WALDNER

5.6    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: URSULA GATHER

5.7    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: GERD HAEUSLER

5.8    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: RENATA JUNGO BRUENGGER

5.9    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: KARL-HEINZ STREIBICH

5.10   RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: MAXIMILIAN ZIMMERER

6      RESOLUTION TO AMEND ARTICLE 1(3) OF THE                   Mgmt          No vote
       ARTICLES OF ASSOCIATION TO RENDER THE
       OBJECT OF THE COMPANY MORE MODERN AND
       FLEXIBLE




--------------------------------------------------------------------------------------------------------------------------
 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          Split 22% For 78% Against      Split

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          For                            For
       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




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




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




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




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




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

1.2    Appoint a Director Yoshimoto, Hiroyuki                    Mgmt          Against                        Against

1.3    Appoint a Director Kobe, Hiroshi                          Mgmt          Against                        Against

1.4    Appoint a Director Katayama, Mikio                        Mgmt          Against                        Against

1.5    Appoint a Director Sato, Akira                            Mgmt          Against                        Against

1.6    Appoint a Director Miyabe, Toshihiko                      Mgmt          Against                        Against

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




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




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




--------------------------------------------------------------------------------------------------------------------------
 NORDIC ENTERTAINMENT GROUP AB                                                               Agenda Number:  710994319
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5806J108
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  SE0012116390
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 TONE MYHRE-JENSEN, CEDERQUIST AND
       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 AND THE                 Non-Voting
       AUDITORS REPORT

10     RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET

11     RESOLUTION ON THE TREATMENT OF THE                        Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET, AND RECORD DAY: THE BOARD
       PROPOSES A DIVIDEND OF SEK 6.50 PER SHARE
       TO BE PAID OUT TO THE SHAREHOLDERS IN TWO
       EQUAL INSTALMENTS OF SEK 3.25 EACH. THE
       RECORD DATES SHALL BE ON FRIDAY 24 MAY 2019
       FOR THE FIRST DIVIDEND PAYMENT AND FRIDAY
       11 OCTOBER 2019 FOR THE SECOND DIVIDEND
       PAYMENT. IF THE ANNUAL GENERAL MEETING
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
       THE LAST TRADING DAY IN THE NENT SHARE
       INCLUDING THE RIGHT TO RECEIVE THE FIRST
       DIVIDEND PAYMENT WILL BE WEDNESDAY 22 MAY
       2019, AND THE FIRST TRADING DAY IN THE NENT
       SHARE NOT INCLUDING A RIGHT TO RECEIVE THE
       FIRST DIVIDEND PAYMENT WILL BE THURSDAY 23
       MAY 2019. THE LAST TRADING DAY IN THE NENT
       SHARE INCLUDING THE RIGHT TO RECEIVE THE
       SECOND DIVIDEND PAYMENT WILL BE WEDNESDAY 9
       OCTOBER 2019, AND THE FIRST TRADING DAY IN
       THE NENT SHARE NOT INCLUDING A RIGHT TO
       RECEIVE THE SECOND DIVIDEND PAYMENT WILL BE
       THURSDAY 10 OCTOBER 2019. THE DIVIDEND IS
       EXPECTED TO BE DISTRIBUTED TO THE
       SHAREHOLDERS ON WEDNESDAY 29 MAY 2019 AND
       ON WEDNESDAY 16 OCTOBER 2019, RESPECTIVELY

12     RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE BOARD AND THE CHIEF EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT RESOLUTIONS 13,14,15.A TO                Non-Voting
       15.F,16 TO18 ARE 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 MEMBERS

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD AND THE AUDITOR

15.A   ELECTION OF BOARD MEMBER: ANDERS BORG                     Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.B   ELECTION OF BOARD MEMBER: DAVID CHANCE                    Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: HENRIK CLAUSEN                  Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: SIMON DUFFY                     Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.E   ELECTION OF BOARD MEMBER: KRISTINA SCHAUMAN               Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.F   ELECTION OF BOARD MEMBER: NATALIE TYDEMAN                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For
       NOMINATION COMMITTEE PROPOSES THAT DAVID
       CHANCE IS RE-ELECTED AS CHAIRMAN OF THE
       BOARD

17     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       COMPANY SHALL HAVE ONE REGISTERED
       ACCOUNTING FIRM AS AUDITOR, AND THAT THE
       REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE
       RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF
       THE 2020 ANNUAL GENERAL MEETING. KPMG AB
       HAS INFORMED NENT THAT THE AUTHORISED
       PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL
       CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS
       RE-ELECTED AS AUDITOR

18     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          For
       COMMITTEE

19     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO THE SENIOR EXECUTIVES

20.A   RESOLUTION REGARDING 2019 LONG TERM                       Mgmt          For                            For
       INCENTIVE PLAN, COMPRISING: ADOPTION OF A
       LONG-TERM INCENTIVE PLAN 2019

20.B   RESOLUTION REGARDING 2019 LONG TERM                       Mgmt          For                            For
       INCENTIVE PLAN, COMPRISING: AMENDMENT OF
       THE ARTICLES OF ASSOCIATION

20.C   RESOLUTION REGARDING 2019 LONG TERM                       Mgmt          For                            For
       INCENTIVE PLAN, COMPRISING: AUTHORISATION
       FOR THE BOARD TO ISSUE CLASS C SHARES

20.D   RESOLUTION REGARDING 2019 LONG TERM                       Mgmt          For                            For
       INCENTIVE PLAN, COMPRISING: AUTHORISATION
       TO RESOLVE TO REPURCHASE OWN CLASS C SHARES

20.E   RESOLUTION REGARDING 2019 LONG TERM                       Mgmt          For                            For
       INCENTIVE PLAN, COMPRISING: TRANSFER OF OWN
       CLASS B SHARES

20.F   RESOLUTION REGARDING 2019 LONG TERM                       Mgmt          For                            For
       INCENTIVE PLAN, COMPRISING: SWAP AGREEMENT
       WITH THIRD PARTY IN RELATION TO LTIP 2019

21.A   RESOLUTION REGARDING BONUS ISSUE                          Mgmt          For                            For
       COMPRISING: AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

21.B   RESOLUTION REGARDING BONUS ISSUE                          Mgmt          For                            For
       COMPRISING: BONUS ISSUE

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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          Split 83% For 17% Against      Split
       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          Split 83% For 17% Against      Split
       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          Split 83% For 17% Against      Split
       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          Split 83% For 17% Against      Split
       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          Split 87% For 13% Against      Split
       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          Split 13% For 87% Against      Split
       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.




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

2.2    Appoint a Director Fujiwara, Michio                       Mgmt          Against                        Against

2.3    Appoint a Director Tateishi, Mayumi                       Mgmt          Against                        Against

2.4    Appoint a Director Kuroda, Katsumi                        Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Sagae, Hironobu               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kajikawa, Mikio               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Nakata, Katsumi               Mgmt          For                            For

3.4    Appoint a Corporate Auditor Tsujiyama, Eiko               Mgmt          For                            For




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




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




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

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       MARTINA GONZALEZ-GALLARZA AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. IAN                  Mgmt          For                            For
       GALLIENNE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          For                            For
       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          For                            For
       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          For                            For
       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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT MARY HARRIS AS A DIRECTOR                     Mgmt          For                            For

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          For                            For

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          Against                        Against
       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




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

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




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

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.




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  710584411
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881V107
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsurumaru, Tetsuya                     Mgmt          For                            For

1.2    Appoint a Director Kure, Bunsei                           Mgmt          For                            For

1.3    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.4    Appoint a Director Toyoda, Tetsuro                        Mgmt          For                            For

1.5    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

1.6    Appoint a Director Okumiya, Kyoko                         Mgmt          For                            For

1.7    Appoint a Director Nakagawa, Yukiko                       Mgmt          For                            For

2      Appoint Accounting Auditors                               Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock Options by applying the
       Special Clauses for Directors, Executive
       Officers and Employees of the Company and
       the Company's Subsidiaries residing in the
       State of California, U.S.A.




--------------------------------------------------------------------------------------------------------------------------
 RHEINMETALL AG                                                                              Agenda Number:  711042729
--------------------------------------------------------------------------------------------------------------------------
        Security:  D65111102
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  DE0007030009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07.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
       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 ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT OF THE COMPANY, WHICH IS
       COMBINED WITH THE GROUP MANAGEMENT REPORT,
       INCLUDING THE EXPLANATORY REPORT OF THE
       EXECUTIVE BOARD ON THE DISCLOSURES IN
       ACCORDANCE WITH SECTION 289 (4) AND (5)AND
       SECTION 315 (4) OF THE GERMAN COMMERCIAL
       CODE (HGB) AND THE REPORT OF THE
       SUPERVISORY BOARD, ALL FOR FISCAL 2018

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       UNAPPROPRIATED SURPLUS FOR THE 2018 FISCAL
       YEAR: RESOLUTION ON THE APPROPRIATION OF
       THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 91,000,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2.10 PER
       DIVIDEND-ENTITLED NO-PAR SHARE EUR
       524,857.90 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND DATE: MAY 29, 2019 PAYABLE
       DATE: JUNE 3, 2019

3      RESOLUTION TO APPROVE THE ACTIONS OF                      Mgmt          For                            For
       EXECUTIVE BOARD FOR FISCAL 2018

4      RESOLUTION TO APPROVE THE ACTIONS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FOR FISCAL 2018

5      RESOLUTION ON THE SELECTION OF THE AUDITOR                Mgmt          For                            For
       FOR FISCAL 2019: PRICEWATERHOUSECOOPERS
       GMBH

6      RESOLUTION ON CONSENT TO A SETTLEMENT                     Mgmt          For                            For
       AGREEMENT WITH FORMER MEMBERS OF THE
       COMPANY'S EXECUTIVE BOARD IN ACCORDANCE
       WITH SECTION 93 (4), SENTENCE 3, OF THE
       AKTIENGESETZ (AKTG - GERMAN STOCK
       CORPORATION ACT)




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

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




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  935000416
--------------------------------------------------------------------------------------------------------------------------
        Security:  780259107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  RDSB
            ISIN:  US7802591070
--------------------------------------------------------------------------------------------------------------------------

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

1.     Receipt of Annual Report & Accounts                       Mgmt          For                            For

2.     Approval of Directors' Remuneration Report                Mgmt          For                            For

3.     Appointment of Neil Carson as a Director of               Mgmt          For                            For
       the Company

4.     Reappointment of Director: Ben van Beurden                Mgmt          For                            For

5.     Reappointment of Director: Ann Godbehere                  Mgmt          For                            For

6.     Reappointment of Director: Euleen Goh                     Mgmt          For                            For

7.     Reappointment of Director: Charles O.                     Mgmt          For                            For
       Holliday

8.     Reappointment of Director: Catherine Hughes               Mgmt          For                            For

9.     Reappointment of Director: Gerard                         Mgmt          For                            For
       Kleisterlee

10.    Reappointment of Director: Roberto Setubal                Mgmt          For                            For

11.    Reappointment of Director: Sir Nigel                      Mgmt          For                            For
       Sheinwald

12.    Reappointment of Director: Linda G. Stuntz                Mgmt          For                            For

13.    Reappointment of Director: Jessica Uhl                    Mgmt          For                            For

14.    Reappointment of Director: Gerrit Zalm                    Mgmt          For                            For

15.    Reappointment of Auditors                                 Mgmt          For                            For

16.    Remuneration of Auditors                                  Mgmt          For                            For

17.    Authority to allot shares                                 Mgmt          For                            For

18.    Disapplication of pre-emption rights                      Mgmt          For                            For
       (Special Resolution)

19.    Adoption of new Articles of Association                   Mgmt          For                            For
       (Special Resolution)

20.    Authority to purchase own shares (Special                 Mgmt          For                            For
       Resolution)

21.    Authority to make certain donations and                   Mgmt          For                            For
       incur expenditure

22.    Shareholder resolution (Special Resolution)               Shr           Against                        For




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




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




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

3b.    Election of Director: Michael Cawley                      Mgmt          For                            For

3c.    Election of Director: Stan McCarthy                       Mgmt          For                            For

3d.    Election of Director: Kyran McLaughlin                    Mgmt          For                            For

3e.    Election of Director: Howard Millar                       Mgmt          For                            For

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




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

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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       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          Against                        Against
       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.




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




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A                                                                 Agenda Number:  710993723
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0415/LTN201904151247.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0415/LTN201904151245.PDF

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

1      TO RECEIVE AND ADOPT THE AUDITED STATUTORY                Mgmt          For                            For
       ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS OF THE COMPANY (THE
       "DIRECTORS") AND AUDITORS FOR THE YEAR
       ENDED DECEMBER 31, 2018

2      TO APPROVE THE ALLOCATION OF THE RESULTS OF               Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2018

3      TO DECLARE A CASH DISTRIBUTION TO THE                     Mgmt          For                            For
       SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF
       ONE HUNDRED AND TWENTY FIVE MILLION UNITED
       STATES DOLLARS (USD 125,000,000) OUT OF THE
       COMPANY'S AD HOC DISTRIBUTABLE RESERVE

4.A    TO RE-ELECT TIMOTHY CHARLES PARKER AS AN                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
       THREE YEARS EXPIRING UPON THE HOLDING OF
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       TO BE HELD IN 2022

4.B    TO RE-ELECT PAUL KENNETH ETCHELLS AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
       PERIOD OF THREE YEARS EXPIRING UPON THE
       HOLDING OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2022

4.C    TO RE-ELECT BRUCE HARDY MCLAIN AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
       PERIOD OF THREE YEARS EXPIRING UPON THE
       HOLDING OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2022

5      TO RENEW THE MANDATE GRANTED TO KPMG                      Mgmt          For                            For
       LUXEMBOURG TO ACT AS APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2019

6      TO RE-APPOINT KPMG LLP AS THE EXTERNAL                    Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Split 36% For 64% Against      Split
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 10 PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF THIS RESOLUTION (IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       DESCRIBED IN THE ANNUAL GENERAL MEETING
       CIRCULAR)

8      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER
       OF ISSUED SHARES OF THE COMPANY AS AT THE
       DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DESCRIBED IN THE
       ANNUAL GENERAL MEETING CIRCULAR)

9      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          For                            For
       GRANT AWARDS OF RESTRICTED SHARE UNITS
       ("RSUS") PURSUANT TO THE SHARE AWARD SCHEME
       IN RESPECT OF A MAXIMUM OF 8,534,685 NEW
       SHARES (IN ACCORDANCE WITH THE TERMS AND
       CONDITIONS DESCRIBED IN THE ANNUAL GENERAL
       MEETING CIRCULAR)

10     TO AMEND THE SHARE AWARD SCHEME, DETAILS OF               Mgmt          For                            For
       THE CLARIFICATORY AMENDMENT BEING SET OUT
       IN THE ANNUAL GENERAL MEETING CIRCULAR

11     SUBJECT TO THE PASSING OF THE RESOLUTION                  Mgmt          For                            For
       NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF
       RSUS PURSUANT TO THE SHARE AWARD SCHEME IN
       RESPECT OF AN AGGREGATE OF UP TO 1,990,920
       SHARES TO MR. KYLE FRANCIS GENDREAU IN
       ACCORDANCE WITH THE TERMS OF THE SHARE
       AWARD SCHEME, SUBJECT TO ALL APPLICABLE
       LAWS, RULES AND REGULATIONS AND APPLICABLE
       AWARD DOCUMENT(S), AND TO GIVE AUTHORITY TO
       THE DIRECTORS TO EXERCISE THE POWERS OF THE
       COMPANY UNDER THE MANDATE GRANTED TO THE
       DIRECTORS TO GRANT RSUS REFERRED TO IN THE
       RESOLUTION NUMBERED 9 ABOVE TO GIVE EFFECT
       TO SUCH GRANT OF RSUS

12     SUBJECT TO THE PASSING OF THE RESOLUTION                  Mgmt          For                            For
       NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF
       RSUS PURSUANT TO THE SHARE AWARD SCHEME IN
       RESPECT OF AN AGGREGATE OF UP TO 2,744,605
       SHARES TO THE OTHER CONNECTED PARTICIPANTS
       (AS DEFINED IN THE ANNUAL GENERAL MEETING
       CIRCULAR) IN ACCORDANCE WITH THE TERMS OF
       THE SHARE AWARD SCHEME, SUBJECT TO ALL
       APPLICABLE LAWS, RULES AND REGULATIONS AND
       APPLICABLE AWARD DOCUMENT(S), AND TO GIVE
       AUTHORITY THE DIRECTORS TO EXERCISE THE
       POWERS OF THE COMPANY UNDER THE MANDATE
       GRANTED TO THE DIRECTORS TO GRANT RSUS
       REFERRED TO IN THE RESOLUTION NUMBERED 9
       ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS

13     TO APPROVE THE DISCHARGE GRANTED TO THE                   Mgmt          For                            For
       DIRECTORS AND THE APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE EXERCISE OF THEIR
       RESPECTIVE MANDATES DURING THE YEAR ENDED
       DECEMBER 31, 2018

14     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          Split 36% For 64% Against      Split
       TO CERTAIN DIRECTORS OF THE COMPANY

15     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO KPMG LUXEMBOURG AS THE APPROVED
       STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
       AGREE) OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A.                                                                Agenda Number:  709912302
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  OGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0902/LTN20180902051.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0902/LTN20180902053.PDF

CMMT   PLEASE 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 ACKNOWLEDGE THE RESIGNATION OF MR.                     Mgmt          For                            For
       RAMESH DUNGARMAL TAINWALA AS A DIRECTOR OF
       THE COMPANY AS AT MAY 31, 2018

2      TO GRANT A MANDATE TO THE DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO GRANT AWARDS OF RESTRICTED SHARE
       UNITS ("RSUS") PURSUANT TO THE SHARE AWARD
       SCHEME ADOPTED BY THE COMPANY ON SEPTEMBER
       14, 2012 (AS AMENDED) (THE "SHARE AWARD
       SCHEME") IN RESPECT OF A MAXIMUM OF
       8,022,571 NEW SHARES DURING THE PERIOD FROM
       THE PASSING OF THIS RESOLUTION UNTIL
       WHICHEVER IS THE EARLIEST OF (A) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, (B) THE EXPIRATION
       OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS REQUIRED
       BY THE ARTICLES OF INCORPORATION OF THE
       COMPANY OR ANY APPLICABLE LAWS TO BE HELD
       AND (C) THE DATE ON WHICH THE AUTHORITY SET
       OUT IN THIS RESOLUTION IS REVOKED OR VARIED
       BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING (THE "RELEVANT PERIOD") AND TO
       ALLOT, ISSUE AND DEAL WITH SHARES
       UNDERLYING THE RSUS GRANTED PURSUANT TO THE
       SHARE AWARD SCHEME DURING THE RELEVANT
       PERIOD AS AND WHEN SUCH RSUS VEST

3      TO AMEND THE SHARE AWARD SCHEME, DETAILS OF               Mgmt          For                            For
       THE AMENDMENTS BEING SET OUT IN THE
       CIRCULAR FOR THE GENERAL MEETING

4      THAT SUBJECT TO THE PASSING OF THE                        Mgmt          For                            For
       RESOLUTION IN PARAGRAPH 2 ABOVE, (A) THE
       GRANT OF RSUS PURSUANT TO THE SHARE AWARD
       SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
       1,543,402 SHARES TO MR. KYLE FRANCIS
       GENDREAU IN ACCORDANCE WITH THE TERMS OF
       THE SHARE AWARD SCHEME, SUBJECT TO ALL
       APPLICABLE LAWS, RULES AND REGULATIONS AND
       APPLICABLE AWARD DOCUMENT(S), BE APPROVED
       AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS
       TO EXERCISE THE POWERS OF THE COMPANY UNDER
       THE MANDATE GRANTED TO THE DIRECTORS TO
       GRANT RSUS REFERRED TO IN THE RESOLUTION IN
       PARAGRAPH 2 ABOVE TO GIVE EFFECT TO SUCH
       GRANT OF RSUS

5      THAT SUBJECT TO THE PASSING OF THE                        Mgmt          For                            For
       RESOLUTION IN PARAGRAPH 2 ABOVE, (A) THE
       GRANT OF RSUS PURSUANT TO THE SHARE AWARD
       SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
       1,733,586 SHARES TO THE OTHER CONNECTED
       PARTICIPANTS (AS DEFINED IN THE CIRCULAR
       DATED SEPTEMBER 3, 2018) IN ACCORDANCE WITH
       THE TERMS OF THE SHARE AWARD SCHEME,
       SUBJECT TO ALL APPLICABLE LAWS, RULES AND
       REGULATIONS AND APPLICABLE AWARD
       DOCUMENT(S), BE APPROVED AND (B) AUTHORITY
       BE GIVEN TO THE DIRECTORS TO EXERCISE THE
       POWERS OF THE COMPANY UNDER THE MANDATE
       GRANTED TO THE DIRECTORS TO GRANT RSUS
       REFERRED TO IN THE RESOLUTION IN PARAGRAPH
       2 ABOVE TO GIVE EFFECT TO SUCH GRANT OF
       RSUS




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A.                                                                Agenda Number:  709912314
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0902/LTN20180902055.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0902/LTN20180902057.PDF

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

1      TO (A) EXTEND THE AUTHORIZATION GRANTED TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY UNTIL
       MAY 10, 2021, SUBJECT ALWAYS TO COMPLIANCE
       WITH APPLICABLE PROVISIONS OF THE
       LUXEMBOURG LAW OF AUGUST 10, 1915 ON
       COMMERCIAL COMPANIES, AS AMENDED FROM TIME
       TO TIME, AND THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED, TO GRANT RESTRICTED
       SHARE UNITS (WITHOUT RESERVING THE EXISTING
       SHAREHOLDERS A PREFERENTIAL SUBSCRIPTION
       RIGHT), TO RECEIVE COMPANY'S SHARES AND TO
       ALLOCATE EXISTING COMPANY'S SHARES WITHOUT
       CONSIDERATION AND/OR TO ISSUE COMPANY'S
       SHARES PAID-UP OUT OF AVAILABLE RESERVES TO
       EMPLOYEES AND/OR CORPORATE OFFICERS
       (INCLUDING DIRECTORS, MEMBERS OF THE
       MANAGEMENT BOARD AND THE SUPERVISORY BOARD)
       OF THE COMPANY OR COMPANIES PERTAINING TO
       THE SAME GROUP AS THE COMPANY, WITHIN THE
       LIMITS PROVIDED FOR IN ARTICLE 4.2 OF THE
       ARTICLES OF INCORPORATION OF THE COMPANY
       AND WITHOUT RESERVING (BY CANCELING OR
       LIMITING) A PREFERENTIAL SUBSCRIPTION RIGHT
       TO THE EXISTING COMPANY'S SHAREHOLDERS TO
       SUBSCRIBE TO THE COMPANY'S SHARES TO BE
       ISSUED, ON THE BASIS OF THE REPORT OF THE
       BOARD OF DIRECTORS OF THE COMPANY DRAWN UP
       IN ACCORDANCE WITH ARTICLE 420-26 (5) AND
       (6) OF THE LUXEMBOURG LAW OF AUGUST 10,
       1915 ON COMMERCIAL COMPANIES, AS AMENDED
       FROM TIME TO TIME, AND (B) AMEND ARTICLE
       4.2 OF THE ARTICLES OF INCORPORATION OF THE
       COMPANY TO REFLECT THE EXTENSION REFERRED
       TO ABOVE WHICH SHALL BE READ AS FOLLOWS:
       "THE AUTHORISED SHARE CAPITAL OF THE
       COMPANY IS SET, INCLUDING THE SUBSCRIBED
       SHARE CAPITAL, AT THIRTY-FIVE MILLION
       UNITED STATES DOLLARS (USD35,000,000.-)
       REPRESENTED BY THREE BILLION FIVE HUNDRED
       MILLION (3,500,000,000) SHARES WITH A PAR
       VALUE OF UNITED STATES DOLLARS ONE CENT
       (USD0.01) EACH. SUBJECT ALWAYS TO
       COMPLIANCE WITH APPLICABLE PROVISIONS OF
       THE LUXEMBOURG COMPANIES LAW, DURING THE
       PERIOD OF FIVE YEARS FROM THE DATE OF THE
       PUBLICATION IN THE LUXEMBOURG OFFICIAL
       GAZETTE, MEMORIAL C, RECUEIL DES SOCIETES
       ET ASSOCIATIONS, OF THE MINUTES OF THE
       EXTRAORDINARY GENERAL MEETING APPROVING THE
       RENEWAL OF THE AUTHORISED SHARE CAPITAL,
       THE BOARD IS AUTHORISED: (I) TO ISSUE
       SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR
       SHARES, TO GRANT RESTRICTED SHARE UNITS TO
       RECEIVE/SUBSCRIBE FOR SHARES, AND TO ISSUE,
       GRANT ANY SUBSCRIPTION RIGHTS OR ANY OTHER
       SECURITIES OR INSTRUMENTS, CONVERTIBLE OR
       EXCHANGEABLE INTO SHARES, TO SUCH PERSONS
       AND ON SUCH TERMS AS IT SHALL SEE FIT AND
       SPECIFICALLY TO PROCEED TO SUCH ISSUE
       AND/OR GRANT WITHOUT RESERVING (I.E., BY
       CANCELING OR LIMITING) FOR THE EXISTING
       SHAREHOLDERS A PREFERENTIAL RIGHT TO
       SUBSCRIBE FOR THE ISSUED SHARES OR SUCH
       INSTRUMENTS, AND (II) TO ALLOCATE EXISTING
       SHARES WITHOUT CONSIDERATION OR TO ISSUE
       SHARES PAID-UP OUT OF AVAILABLE RESERVES
       (THE "BONUS SHARES") TO EMPLOYEES AND TO
       CORPORATE OFFICERS (INCLUDING THE
       DIRECTORS) OF THE COMPANY, OR CERTAIN
       CATEGORIES THEREOF. WHEN ISSUING BONUS
       SHARES WITHIN THE LIMITS OF THE AUTHORISED
       CAPITAL AS SET FORTH IN ARTICLE 4.2 OF THE
       ARTICLES, THE BOARD IS AUTHORISED TO
       PROCEED TO SUCH ISSUE WITHOUT RESERVING (IE
       BY CANCELLING OR LIMITING) FOR THE EXISTING
       SHAREHOLDERS A PREFERENTIAL RIGHT TO
       SUBSCRIBE FOR THE ISSUED SHARES. THE BOARD
       IS AUTHORISED TO FIX THE TERMS AND
       CONDITIONS OF THE ALLOCATION OF THE BONUS
       SHARES, INCLUDING THE FINAL ALLOCATION
       PERIOD AND A MINIMUM PERIOD DURING WHICH
       THE BONUS SHARES MAY NOT BE TRANSFERRED BY
       THEIR RESPECTIVE HOLDER. THE BOARD IS ALSO
       AUTHORISED TO ALLOCATE EXISTING SHARES OR
       TO ISSUE THE BONUS SHARES WITHIN THE SAME
       TERMS AND CONDITIONS AS DESCRIBED ABOVE TO
       (I) EMPLOYEES OF COMPANIES IN WHICH THE
       COMPANY HOLDS, DIRECTLY OR INDIRECTLY, AT
       LEAST 10% OF THE ISSUED SHARE CAPITAL OR
       VOTING RIGHTS, (II) EMPLOYEES OF COMPANIES
       WHICH, DIRECTLY OR INDIRECTLY, HOLD AT
       LEAST 10% OF THE ISSUED SHARE CAPITAL OR
       VOTING RIGHTS OF THE COMPANY, (III)
       EMPLOYEES OF COMPANIES AT LEAST 50% OF THE
       ISSUED SHARE CAPITAL OR VOTING RIGHTS OF
       WHICH ARE DIRECTLY OR INDIRECTLY, HELD BY A
       COMPANY WHICH ITSELF, DIRECTLY OR
       INDIRECTLY, HOLDS AT LEAST 50% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY, AND
       (IV) CORPORATE OFFICERS (INCLUDING
       DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD
       AND THE SUPERVISORY BOARD) OF THE COMPANIES
       REFERRED TO UNDER (I), (II) AND (III)
       ABOVE, OR CERTAIN CATEGORIES THEREOF.
       MOREOVER, TO COMPLY WITH APPLICABLE
       PROVISIONS OF THE LISTING RULES, ANY ISSUE
       OF SHARES, ANY GRANT OF OPTIONS TO
       SUBSCRIBE FOR SHARES, ANY GRANT OF
       RESTRICTED SHARE UNITS TO RECEIVE SHARES
       AND ANY ISSUE OF ANY OTHER SECURITIES OR
       INSTRUMENTS CONVERTIBLE INTO SHARES BY THE
       BOARD THROUGH THE AUTHORISED SHARE CAPITAL
       AUTHORISATION SHALL BE OR SHALL HAVE BEEN
       SPECIFICALLY APPROVED IN ADVANCE BY A
       RESOLUTION PASSED BY SHAREHOLDERS AT A
       GENERAL MEETING OF THE COMPANY, EXCEPT AS
       EXPRESSLY PERMITTED IN THE LISTING RULES."




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  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




--------------------------------------------------------------------------------------------------------------------------
 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 AG                                                                                Agenda Number:  710575513
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6705R119
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  DE0007165631
--------------------------------------------------------------------------------------------------------------------------

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 07 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
       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      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS OF SARTORIUS
       AKTIENGESELLSCHAFT AND THE ENDORSED
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED DECEMBER 31, 2018; THE COMBINED
       MANAGEMENT REPORT FOR SARTORIUS
       AKTIENGESELLSCHAFT AND THE GROUP, TOGETHER
       WITH THE EXPLANATORY REPORT, INCLUDED
       THEREIN, OF THE EXECUTIVE BOARD CONCERNING
       THE DISCLOSURES ACCORDING TO SECTION 289A,
       SUBSECTION 1, AND SECTION 315A, SUBSECTION
       1, OF THE GERMAN COMMERCIAL CODE (HGB); AS
       WELL AS TOGETHER WITH THE REPORT OF THE
       SUPERVISORY BOARD FOR FISCAL 2018

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       RETAINED PROFIT OF SARTORIUS
       AKTIENGESELLSCHAFT

3      RESOLUTION ON GRANTING DISCHARGE TO THE                   Non-Voting
       MEMBERS OF THE EXECUTIVE BOARD FOR FISCAL
       2018

4      RESOLUTION ON GRANTING DISCHARGE TO THE                   Non-Voting
       MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL
       2018

5      RESOLUTION ON THE AMENDMENT OF THE ARTICLES               Non-Voting
       OF ASSOCIATION

6      APPOINTMENT OF AN AUDITOR FOR FISCAL 2019                 Non-Voting
       AS WELL AS AN AUDITOR FOR THE AUDIT REVIEW
       OF THE FIRST-HALF FINANCIAL REPORT OF 2019:
       APPOINT KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER,
       GERMANY, AS THE AUDITORS FOR FISCAL 2019




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




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




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

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          For                            For

13.B1  ELECT FRANCOISE THOMA AS DIRECTOR                         Mgmt          For                            For

14     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

15     TRANSACT OTHER BUSINESS                                   Non-Voting




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




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

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          For                            For

2.7    Appoint a Director Miyazaki, Tsuyoshi                     Mgmt          For                            For

2.8    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

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          For                            For

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




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

2.5    Appoint a Director Ando, Keiichi                          Mgmt          For                            For

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:  934899622
--------------------------------------------------------------------------------------------------------------------------
        Security:  82481R106
    Meeting Type:  Special
    Meeting Date:  05-Dec-2018
          Ticker:  SHPG
            ISIN:  US82481R1068
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the Scheme of Arrangement.                     Mgmt          For                            For

2.     Special Resolution: THAT for the purpose of               Mgmt          For                            For
       giving effect to the Scheme of Arrangement:
       (1) the Board of Directors of the Company
       (the "Board") be authorized to take all
       such action as they may consider necessary
       or appropriate for carrying the Scheme of
       Arrangement into effect, (2) the articles
       of association of the Company be amended by
       the adoption and inclusion of a new Article
       154 and (3) conditional upon and with
       effect from the sanctioning of the Scheme
       of Arrangement ...(due to space limits, see
       proxy material for full proposal).




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




--------------------------------------------------------------------------------------------------------------------------
 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          Split 14% For 86% Against      Split

2.1    Appoint a Director Takada, Yoshiyuki                      Mgmt          Split 14% For 86% Against      Split

2.2    Appoint a Director Maruyama, Katsunori                    Mgmt          Split 14% For 86% Against      Split

2.3    Appoint a Director Usui, Ikuji                            Mgmt          Split 14% For 86% Against      Split

2.4    Appoint a Director Kosugi, Seiji                          Mgmt          Split 14% For 86% Against      Split

2.5    Appoint a Director Satake, Masahiko                       Mgmt          Split 14% For 86% Against      Split

2.6    Appoint a Director Takada, Yoshiki                        Mgmt          Split 14% For 86% Against      Split

2.7    Appoint a Director Isoe, Toshio                           Mgmt          Split 14% For 86% Against      Split

2.8    Appoint a Director Ota, Masahiro                          Mgmt          Split 14% For 86% Against      Split

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          For                            For

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          For                            For

2.11   Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.12   Appoint a Director Matsuo, Yutaka                         Mgmt          For                            For

3      Appoint a Corporate Auditor Toyama, Atsushi               Mgmt          For                            For




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

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




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




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




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

1.2    Appoint a Director Hiratsuka, Yutaka                      Mgmt          For                            For

1.3    Appoint a Director Tanabe, Toru                           Mgmt          For                            For

1.4    Appoint a Director Iino, Katsutoshi                       Mgmt          For                            For

1.5    Appoint a Director Takamori, Hiroyuki                     Mgmt          For                            For

1.6    Appoint a Director Yoneya, Mitsuhiro                      Mgmt          For                            For

1.7    Appoint a Director Kaizumi, Yasuaki                       Mgmt          For                            For

1.8    Appoint a Director Ueda, Keisuke                          Mgmt          For                            For

1.9    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.10   Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

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




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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 01
       APRIL 2019 TO 31 MARCH 2020

5.2    APPROVAL OF THE LONG-TERM VARIABLE                        Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE CURRENT BUSINESS YEAR

5.3    APPROVAL OF THE SHORT-TERM VARIABLE                       Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE 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.




--------------------------------------------------------------------------------------------------------------------------
 STROEER SE & CO. KGAA                                                                       Agenda Number:  711227276
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8169G100
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  DE0007493991
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 29 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
       04.06.2019. 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      SUBMISSION OF THE ANNUAL FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS, EACH APPROVED BY THE
       SUPERVISORY BOARD, THE COMBINED
       MANAGEMENT'S REPORT FOR THE COMPANY AND THE
       GROUP, INCLUDING THE EXPLANATIONS ON THE
       INFORMATION PURSUANT TO SECTION 289A
       PARAGRAPH 1, 315A PARAGRAPH 1 HGB AND THE
       REPORT OF THE SUPERVISORY BOARD AND THE
       SUGGESTION OF THE GENERAL PARTNER REGARDING
       THE USE OF THE NET PROFIT, EACH FOR THE
       BUSINESS YEAR ENDING ON 31 DECEMBER 2018,
       RESOLUTION ON THE APPROVAL OF THE ANNUAL
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2018

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       PROFIT: EUR 2.00 PER NO-PAR VALUE SHARE

3      RESOLUTION ON THE DISCHARGE OF THE GENERAL                Mgmt          For                            For
       PARTNER FOR THE FISCAL YEAR 2018

4      RESOLUTION ON THE DISCHARGE OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS FOR THE FISCAL
       YEAR 2018

5      RESOLUTION ON THE ELECTION OF THE AUDITORS:               Mgmt          For                            For
       THE AUDITING FIRM ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, COLOGNE,
       BE APPOINTED TO AUDIT THE ANNUAL FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2019

6.1    RESOLUTION ON THE ELECTION OF SUPERVISORY                 Mgmt          Against                        Against
       BOARD MEMBERS: MR CHRISTOPH VILANEK,
       HAMBURG, CEO OF FREENET AG, BUDELSDORF

6.2    RESOLUTION ON THE ELECTION OF SUPERVISORY                 Mgmt          Against                        Against
       BOARD MEMBERS: MR DIRK STROER, COLOGNE,
       ENTREPRENEUR, MANAGING SHAREHOLDER OF
       STROER AUBENWERBUNG GMBH & CO. KG; COLOGNE

6.3    RESOLUTION ON THE ELECTION OF SUPERVISORY                 Mgmt          Against                        Against
       BOARD MEMBERS: MR ULRICH VOIGT, BERGISCH
       GLADBACH, BOARD MEMBER OF THE SPARKASSE
       KOLNBONN, COLOGNE

6.4    RESOLUTION ON THE ELECTION OF SUPERVISORY                 Mgmt          Against                        Against
       BOARD MEMBERS: MS ANGELA BARZEN,
       OBERSCHLEIBHEIM, INDEPENDENT BUSINESS COACH
       AND TRAINER FOR MANAGERS AND COMPANIES AS
       WELL AS

6.5    RESOLUTION ON THE ELECTION OF SUPERVISORY                 Mgmt          Against                        Against
       BOARD MEMBERS: MS SIMONE THIANER, BRUHL,
       MANAGING DIRECTOR OF TELEKOM DEUTSCHLAND
       GMBH, BONN

7      RESOLUTION ON THE ADJUSTMENT OF SUPERVISORY               Mgmt          For                            For
       BOARD REMUNERATION

8      RESOLUTION ON THE CREATION OF A NEW                       Mgmt          For                            For
       AUTHORISED CAPITAL AND AMENDMENT OF ARTICLE
       5 OF THE ARTICLES OF ASSOCIATION

9      RESOLUTION ON THE AUTHORISATION TO ISSUE                  Mgmt          For                            For
       SHARE OPTION RIGHTS (SHARE OPTION PROGRAMME
       2019) AND ON THE CREATION OF NEW CONTINGENT
       CAPITAL 2019 AND CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION




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

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 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          For                            For

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 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 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




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




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

2.1    Appoint a Director Suzuki, Osamu                          Mgmt          For                            For

2.2    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

2.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          For
       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          For
       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          For
       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          Split 51% For 49% Against
       THE NOMINATION COMMITTEE: FREDRIK LUNDBERG

17.9   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       THE NOMINATION COMMITTEE: BENTE RATHE

17.10  RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       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          For
       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




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




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935024163
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     To revise the following TSMC policies: (i)                Mgmt          For                            For
       Procedures for Acquisition or Disposal of
       Assets; (ii) Procedures for Financial
       Derivatives Transactions

5)     DIRECTOR
       Moshe N. Gavrielov                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL CO LTD                                                                Agenda Number:  935047351
--------------------------------------------------------------------------------------------------------------------------
        Security:  874060205
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  TAK
            ISIN:  US8740602052
--------------------------------------------------------------------------------------------------------------------------

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

1      Appropriation of Surplus                                  Mgmt          For

2A     Election of Director who are not Audit and                Mgmt          For
       Supervisory Committee Member: Christophe
       Weber

2B     Election of Director who are not Audit and                Mgmt          For
       Supervisory Committee Member: Masato
       Iwasaki

2C     Election of Director who are not Audit and                Mgmt          For
       Supervisory Committee Member: Andrew Plump

2D     Election of Director who are not Audit and                Mgmt          For
       Supervisory Committee Member: Constantine
       Saroukos

2E     Election of Director who are not Audit and                Mgmt          For
       Supervisory Committee Member: Masahiro
       Sakane

2F     Election of Director who are not Audit and                Mgmt          For
       Supervisory Committee Member: Olivier
       Bohuon

2G     Election of Director who are not Audit and                Mgmt          For
       Supervisory Committee Member: Ian Clark

2H     Election of Director who are not Audit and                Mgmt          For
       Supervisory Committee Member: Yoshiaki
       Fujimori

2I     Election of Director who are not Audit and                Mgmt          For
       Supervisory Committee Member: Steven Gillis

2J     Election of Director who are not Audit and                Mgmt          For
       Supervisory Committee Member: Toshiyuki
       Shiga

2K     Election of Director who are not Audit and                Mgmt          For
       Supervisory Committee Member: Jean-Luc
       Butel

2L     Election of Director who are not Audit and                Mgmt          For
       Supervisory Committee Member: Shiro Kuniya

3.1    Election of Director who are Audit and                    Mgmt          For
       Supervisory Committee Member: Emiko Higashi

3.2    Election of Director who are Audit and                    Mgmt          For
       Supervisory Committee Member: Michel
       Orsinger

4      Revisions Pertaining to the Amount and the                Mgmt          For
       Contents of Stock Compensation, etc. for
       Directors who are not Audit and Supervisory
       Committee Members

5      Revisions Pertaining to the Contents of                   Mgmt          For
       Stock Compensation, etc. for Directors who
       are Audit and Supervisory Committee Members

6      Payment of Bonuses to Directors who are not               Mgmt          For
       Audit and Supervisory Committee Members

7      Partial Amendment to the Articles of                      Mgmt          Against
       Incorporation (Individual disclosure of the
       directors' compensation)

8      Partial Amendment to the Articles of                      Mgmt          Against
       Incorporation (Adoption of a clawback
       clause)




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  710871042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012222.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012246.PDF

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: HKD1.00 PER                  Mgmt          For                            For
       SHARE

3.A    TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER               Mgmt          For                            For
       AS DIRECTOR

3.B    TO RE-ELECT MR IAN CHARLES STONE AS                       Mgmt          For                            For
       DIRECTOR

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

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

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
       AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
       AS SET OUT IN THE NOTICE OF THE AGM)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED (ORDINARY RESOLUTION 7 AS SET
       OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  711051386
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252117.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252125.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE REFRESHMENT OF SCHEME                      Mgmt          Against                        Against
       MANDATE LIMIT UNDER THE SHARE OPTION PLAN
       OF TENCENT MUSIC ENTERTAINMENT GROUP




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

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       received by Directors




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

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

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          For                            For

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          Against                        Against
       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




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

1.2    Appoint a Director Tashiro, Katsushi                      Mgmt          For                            For

1.3    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

1.4    Appoint a Director Tsutsumi, Shingo                       Mgmt          For                            For

1.5    Appoint a Director Ikeda, Etsuya                          Mgmt          For                            For

1.6    Appoint a Director Abe, Tsutomu                           Mgmt          For                            For

1.7    Appoint a Director Ogawa, Kenji                           Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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           Split 28% For 72% Against      Split
       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           Split 28% For 72% Against      Split
       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




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

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




--------------------------------------------------------------------------------------------------------------------------
 TSURUHA HOLDINGS INC.                                                                       Agenda Number:  709760931
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9348C105
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2018
          Ticker:
            ISIN:  JP3536150000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuruha, Tatsuru                       Mgmt          For                            For

1.2    Appoint a Director Horikawa, Masashi                      Mgmt          For                            For

1.3    Appoint a Director Tsuruha, Jun                           Mgmt          For                            For

1.4    Appoint a Director Goto, Teruaki                          Mgmt          For                            For

1.5    Appoint a Director Abe, Mitsunobu                         Mgmt          For                            For

1.6    Appoint a Director Kijima, Keisuke                        Mgmt          For                            For

1.7    Appoint a Director Mitsuhashi, Shinya                     Mgmt          For                            For

1.8    Appoint a Director Aoki, Keisei                           Mgmt          For                            For

1.9    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.10   Appoint a Director Yamada, Eiji                           Mgmt          For                            For

1.11   Appoint a Director Ogawa, Hisaya                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sakai, Jun                    Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ofune, Masahiro               Mgmt          For                            For

3      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as Stock
       Options for Executive Officers and
       Employees of the Company and the Company's
       Subsidiaries




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 VEONEER INC                                                                                 Agenda Number:  711045256
--------------------------------------------------------------------------------------------------------------------------
        Security:  U9223V100
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  SE0011115963
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 207744 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTION 3.4. 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

1.1    ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS OF VEONEER FOR A TERM OF THREE
       YEARS: MARK DURCAN

1.2    ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS OF VEONEER FOR A TERM OF THREE
       YEARS: JONAS SYNNERGREN

2      ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

CMMT   PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR,               Non-Voting
       TWO YEARS, 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. THE BOARD OF
       DIRECTORS RECOMMENDS YOU VOTE 1 YEAR

3.1    ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          For                            For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION: PLEASE VOTE "FOR" ON THIS
       RESOLUTION TO APPROVE 1 YEAR

3.2    ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          No vote
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION: PLEASE VOTE "FOR" ON THIS
       RESOLUTION TO APPROVE 2 YEARS

3.3    ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          No vote
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION: PLEASE VOTE "FOR" ON THIS
       RESOLUTION TO APPROVE 3 YEARS

3.4    ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          No vote
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION: PLEASE VOTE "FOR" ON THIS
       RESOLUTION TO APPROVE ABSTAIN

4      ADVISORY VOTE TO RETAIN CLASSIFIED                        Mgmt          Against                        Against
       STRUCTURE OF VEONEER'S BOARD OF DIRECTORS

5      ADVISORY VOTE TO RETAIN THE DELAWARE                      Mgmt          For                            For
       EXCLUSIVE FORUM PROVISION IN VEONEER'S
       RESTATED CERTIFICATE OF INCORPORATION

6      RATIFICATION OF ERNST & YOUNG AB AS                       Mgmt          For                            For
       VEONEER'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  934844386
--------------------------------------------------------------------------------------------------------------------------
        Security:  92857W308
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2018
          Ticker:  VOD
            ISIN:  US92857W3088
--------------------------------------------------------------------------------------------------------------------------

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

1.     To receive the Company's accounts, the                    Mgmt          For                            For
       strategic report and reports of the
       Directors and the auditor for the year
       ended 31 March 2018

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.    To approve the Annual Report on                           Mgmt          For                            For
       Remuneration contained in the Remuneration
       Report of the Board for the year ended 31
       March 2018

16.    To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       the Company's auditor until the end of the
       next general meeting at which accounts are
       laid before the Company

17.    To authorise the Audit and Risk Committee                 Mgmt          For                            For
       to determine the remuneration of the
       auditor

18.    To authorise the Directors to allot shares                Mgmt          For                            For

19.    To authorise the Directors to dis-apply                   Mgmt          For                            For
       pre-emption rights (Special Resolution)

20.    To authorise the Directors to dis-apply                   Mgmt          For                            For
       pre-emption rights up to a further 5 per
       cent for the purposes of financing an
       acquisition or other capital investment
       (Special Resolution)

21.    To authorise the Company to purchase its                  Mgmt          For                            For
       own shares (Special Resolution)

22.    To authorise political donations and                      Mgmt          For                            For
       expenditure

23.    To authorise the Company to call general                  Mgmt          For                            For
       meetings (other than AGMs) on 14 clear
       days' notice (Special Resolution)

24.    To approve the updated rules of the                       Mgmt          For                            For
       Vodafone Group 2008 Sharesave Plan

25.    To adopt the new articles of association of               Mgmt          For                            For
       the Company (Special Resolution)




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS                   Mgmt          For                            For
       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          For                            For
       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




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




--------------------------------------------------------------------------------------------------------------------------
 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 California Municipal Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  934886536
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y600
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  US67066Y6005
--------------------------------------------------------------------------------------------------------------------------

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

1a.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       William J. Schneider                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  934886536
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y881
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  US67066Y8811
--------------------------------------------------------------------------------------------------------------------------

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

1a.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       William J. Schneider                                      Mgmt          For                            For



JPMorgan California Tax Free Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


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


JPMorgan Diversified Fund
--------------------------------------------------------------------------------------------------------------------------
 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




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




--------------------------------------------------------------------------------------------------------------------------
 3SBIO INC                                                                                   Agenda Number:  711222543
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8875G102
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  KYG8875G1029
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0521/LTN20190521402.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0521/LTN20190521444.PDF

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

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

2.A    TO RE-ELECT DR. LOU JING AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. TAN BO AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. PU TIANRUO AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.D    TO APPOINT MR. WANG RUI AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.E    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

3      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION FOR THE YEAR ENDING
       DECEMBER 31, 2019

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

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

4.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH NEW SHARES OF THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY




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




--------------------------------------------------------------------------------------------------------------------------
 AAC TECHNOLOGIES HOLDINGS INC                                                               Agenda Number:  710999422
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2953R114
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN201904181143.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN201904181112.PDF

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
       DECEMBER, 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.03 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31ST DECEMBER,
       2018

3.A    TO RE-ELECT MR. PAN BENJAMIN ZHENGMIN AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MS. WU INGRID CHUN YUAN AS                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. PENG ZHIYUAN AS INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. ZHANG HONGJIANG AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' FEES FOR THE YEAR ENDING
       31ST DECEMBER, 2019

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

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES (ORDINARY RESOLUTION SET
       OUT IN ITEM 5 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION
       SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDITION THERETO THE SHARES
       REPURCHASED BY THE COMPANY (ORDINARY
       RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE
       OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 AB 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.




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934878553
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2018
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: JOSEPH C. TSAI

1b.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: J. MICHAEL EVANS

1c.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: ERIC XIANDONG JING

1d.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: BORJE E. EKHOLM

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company.




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  934866558
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Special
    Meeting Date:  04-Sep-2018
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

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

1.     Proposal to approve the issuance of shares                Mgmt          For                            For
       of Altra common stock in the Merger.

2.     Proposal to approve an amendment to Altra's               Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Altra common stock
       from 90,000,000 to 120,000,000.

3.     To approve amendments to 2014 Omnibus                     Mgmt          For                            For
       Incentive Plan to increase the number of
       shares authorized for issuance by 2,200,000
       shares, contingent upon closing of the
       Transactions, for a total of 3,700,000
       authorized shares, and to impose a more
       restrictive limit on non-employee director
       compensation, which limit is not contingent
       upon closing of the Transactions.

4.     Proposal to approve adjournments or                       Mgmt          For                            For
       postponements of the special meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the special
       meeting to approve the Share Issuance, the
       Charter Amendment or the Altra Equity Plan
       Amendments.




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  934958286
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Edmund M. Carpenter                                       Mgmt          For                            For
       Carl R. Christenson                                       Mgmt          For                            For
       Lyle G. Ganske                                            Mgmt          For                            For
       Margot L. Hoffman                                         Mgmt          For                            For
       Michael S. Lipscomb                                       Mgmt          For                            For
       Larry P. McPherson                                        Mgmt          For                            For
       Patrick K. Murphy                                         Mgmt          For                            For
       Thomas W. Swidarski                                       Mgmt          For                            For
       James H. Woodward, Jr.                                    Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as Altra Industrial
       Motion Corp.'s independent registered
       public accounting firm to serve for the
       fiscal year ending December 31, 2019.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of Altra's named executive
       officers.




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  934984875
--------------------------------------------------------------------------------------------------------------------------
        Security:  02319V103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  ABEV
            ISIN:  US02319V1035
--------------------------------------------------------------------------------------------------------------------------

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

O1     Analysis of the management accounts, with                 Mgmt          For                            For
       examination, discussion and voting on the
       financial statements related to the fiscal
       year ended December 31, 2018.

O2     Allocation of the net profits for the                     Mgmt          For                            For
       fiscal year ended December 31, 2018 and
       ratification of the payment of interest on
       own capital and dividends related to the
       fiscal year ended on December 31, 2018,
       approved by the Board of Directors at
       meetings held on May 15th, 2018 and
       December 3rd, 2018.

O3a    Election of the members of the Company's                  Mgmt          Abstain
       Fiscal Council and their respective
       alternates for a term in office until the
       Ordinary General Meeting to be held in
       2020: Management's Proposal (the
       "Controller Slate"): JosE Ronaldo Vilela
       Rezende, Elidie Palma Bifano, Emanuel
       Sotelino Schifferle (alternate), Ary
       Waddington (alternate). PLEASE VOTE IN ONLY
       ONE OPTION: O3a OR O3b. VOTING BOTH WILL BE
       AN INVALID VOTE

O3b    Election of the members of the Company's                  Mgmt          For
       Fiscal Council and their respective
       alternates for a term in office until the
       Ordinary General Meeting to be held in
       2020: Separate Election - Candidates
       nominated by minority shareholders: Aldo
       Luiz Mendes, Vinicius Balbino Bouhid
       (alternate). PLEASE VOTE IN ONLY ONE
       OPTION: O3a OR O3b. VOTING BOTH WILL BE AN
       INVALID VOTE.

O4a    To determine managers' overall compensation               Mgmt          For                            For
       for the year of 2019, in the annual amount
       of up to R$101,728,287.00, including
       expenses related to the recognition of the
       fair amount of (x) the stock options that
       the Company intends to grant in the fiscal
       year, and (y) the compensation based on
       shares that the Company intends to execute
       in the fiscal year.

O4b    To determine the overall compensation of                  Mgmt          For                            For
       the Fiscal Council's members for the year
       of 2019, in the annual amount of up to R$
       2,146,762.00, with alternate members'
       compensation corresponding to half of the
       amount received by the effective members,
       in accordance with the Management Proposal.

E1a    Approve the amendment of the Company's                    Mgmt          For                            For
       bylaws: to amend the heading of article
       5th, in order to reflect the capital
       increases approved by the Board of
       Directors up to the date of the AGOE,
       within the authorized capital limit

E1b    Approve the amendment of the Company's                    Mgmt          For                            For
       bylaws: to amend the heading of article 16,
       in order to reduce the maximum number of
       effective members of the Board of Directors
       and their respective alternates from 15
       (fifteen) to 11 (eleven), in order to
       reflect the reality of the composition of
       the Company's Board of Directors in recent
       years, to ensure the quality of discussions
       within the said body is maintained and to
       facilitate effective and timely
       decision-making

E1c    Approve the amendment of the Company's                    Mgmt          For                            For
       bylaws: to consolidate the Company's
       by-laws.




--------------------------------------------------------------------------------------------------------------------------
 AMBEV SA                                                                                    Agenda Number:  710809433
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0273U106
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

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

1      TO APPROVE THE AMENDMENT TO THE HEADING OF                Mgmt          For                            For
       ARTICLE 5TH OF THE COMPANY'S BYLAWS TO
       REFLECT THE COMPANY'S CAPITAL STOCK IS BRL
       57,798,844,242.20, DIVIDED INTO
       15,726,842,297 REGISTERED COMMON SHARES,
       WITH NO PAR VALUE, ACCORDING TO THE
       MANAGEMENT PROPOSAL

2      TO APPROVE THE AMENDMENT TO THE HEADING OF                Mgmt          For                            For
       ARTICLE 16 OF THE COMPANY'S BYLAWS TO
       REDUCE THE MAXIMUM NUMBER OF EFFECTIVE
       MEMBERS OF THE BOARD OF DIRECTORS AND THEIR
       RESPECTIVE ALTERNATES FROM 15 TO 11,
       ACCORDING TO THE MANAGEMENT PROPOSAL

3      IN VIEW OF THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       COMPANY'S BYLAWS DESCRIBED ABOVE, TO
       APPROVE THE RESTATEMENT OF THE COMPANY'S
       BYLAWS, AS PROVIDED ON THE MANAGEMENT
       PROPOSAL

4      IN THE EVENT OF A SECOND CALL OF THE                      Mgmt          For                            For
       EXTRAORDINARY SHAREHOLDERS MEETING, CAN THE
       VOTING INSTRUCTIONS OF THIS BULLETIN BE
       ALSO CONSIDERED FOR THE PERFORMANCE OF THE
       MEETING ON SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 AMBEV SA                                                                                    Agenda Number:  710897185
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0273U106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

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

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, THE               Mgmt          For                            For
       FINANCIAL STATEMENTS, FOR THE YEAR ENDED
       DECEMBER 31, 2018

2      TO RESOLVE ON THE ALLOCATION OF NET PROFIT                Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2018, IN ACCORDANCE WITH THE COMPANY'S
       MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS
       NET PROFITS, BRL 11,024,678,005.26 AMOUNT
       ALLOCATED TO THE TAX INCENTIVES RESERVE,
       BRL 1,331,526,295.24 AMOUNT ALLOCATED TO
       PAYMENT OF DIVIDENDS AND OR INTEREST ON OWN
       CAPITAL GROSS, DECLARED BASED ON THE NET
       PROFIT RELATING TO THE FISCAL YEAR ENDED
       DECEMBER 31, 2018, BRL 7,545,608,313.44
       AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE
       1, BRL 5,442,332,002.26 1 INCLUDING VALUES
       RELATING TO I. THE REVERSION OF EFFECTS OF
       THE REVALUATION OF FIXED ASSETS IN THE
       AMOUNT OF BRL 75,880,674.41. II. THE IMPACT
       OF THE ADOPTION OF IFRS 15 IN THE AMOUNT OF
       BRL 355,382,291.78. III. THE EFFECT OF THE
       APPLICATION OF IAS 29.CPC 42 HYPERINFLATION
       IN THE AMOUNT OF BRL 3,544,180,000.00. IV.
       THE TAX INCENTIVE RESERVE IN THE AMOUNT OF
       BRL 1,331,526,295.24. AND V. EXPIRED
       DIVIDENDS IN THE AMOUNT OF BRL
       30,110,223.05, AS DETAILED ON EXHIBIT A.II
       OF THE MANAGEMENT PROPOSAL. WITH THE
       CONSEQUENT RATIFICATION OF THE
       DISTRIBUTIONS OF DIVIDENDS AND PAYMENT OF
       INTEREST OVER SHAREHOLDERS EQUITY MADE IN
       ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF
       THE PROFIT FOR THE YEAR OF 2018, IN THE
       TOTAL AMOUNT OF BRL 7.545.608.313,44,
       APPROVED BY THE BOARD OF DIRECTORS ON THE
       OCCASIONS LISTED BELOW, A. BRL
       2,515,101,062.88 IN A MEETING HELD ON MAY
       15, 2018, BEING BRL 0.16 PER COMMON SHARE,
       BY WAY OF DIVIDENDS. B. BRL
       5,030,507,250.56 IN A MEETING HELD ON
       DECEMBER 3, 2018, BEING BRL 0.32 PER COMMON
       SHARE, BY WAY OF INTEREST OVER SHAREHOLDERS
       EQUITY, RESULTING IN A NET DISTRIBUTION OF
       BRL 0.272 PER SHARE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THESE
       RESOLUTIONS 3 AND 5, 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

3      ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Shr           No vote
       INDICATION OF EACH SLATE OF CANDIDATES AND
       OF ALL THE NAMES THAT ARE ON IT. SINGLE
       SLATE COMPOSED NAMES APPOINTED BY
       CONTROLLER SHAREHOLDER. JOSE RONALDO VILELA
       REZENDE. ELIDIE PALMA BIFANO. EMANUEL
       SOTELINO SCHIFFERLE, SUBSTITUTE. ARY
       WADDINGTON, SUBSTITUTE

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

5      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Shr           For
       COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD
       SHARES WITH VOTING RIGHTS. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD SHOULD HE HAVE
       LEFT THE GENERAL ELECTION FIELD BLANK. NOTE
       ALDO LUIZ MENDES, VINICIUS BALBINO BOUHID

6      TO DETERMINE MANAGERS OVERALL COMPENSATION                Mgmt          For                            For
       FOR THE YEAR OF 2019, IN THE ANNUAL AMOUNT
       OF UP TO BRL 101,728,287.00, INCLUDING
       EXPENSES RELATED TO THE RECOGNITION OF THE
       FAIR AMOUNT OF X. THE STOCK OPTIONS THAT
       THE COMPANY INTENDS TO GRANT IN THE FISCAL
       YEAR, AND Y. THE COMPENSATION BASED ON
       SHARES THAT THE COMPANY INTENDS TO EXECUTE
       IN THE FISCAL YEAR

7      TO DETERMINE THE OVERALL COMPENSATION OF                  Mgmt          For                            For
       THE FISCAL COUNCILS MEMBERS FOR THE YEAR OF
       2019, IN THE ANNUAL AMOUNT OF UP TO BRL
       2,146,762.00, WITH ALTERNATE MEMBERS
       COMPENSATION CORRESPONDING TO HALF OF THE
       AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS,
       IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL

8      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

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




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




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




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV                                                                     Agenda Number:  710784794
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  SGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECT OR RATIFY DIRECTORS FOR SERIES L                    Mgmt          For                            For
       SHAREHOLDERS

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




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




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




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




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




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 ANHUI JINHE INDUSTRIAL CO.,LTD.                                                             Agenda Number:  709708222
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y013AK100
    Meeting Type:  EGM
    Meeting Date:  20-Jul-2018
          Ticker:
            ISIN:  CNE1000015C4
--------------------------------------------------------------------------------------------------------------------------

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

1.1    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: METHOD OF THE SHARE
       REPURCHASE

1.2    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: PRICE OF THE SHARES
       TO BE REPURCHASED

1.3    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: TYPE, NUMBER AND
       PERCENTAGE TO THE TOTAL CAPITAL OF SHARES
       TO BE REPURCHASED

1.4    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: AMOUNT AND SOURCE
       OF THE FUNDS TO BE USED FOR THE REPURCHASE

1.5    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: TIME LIMIT OF THE
       SHARE REPURCHASE

1.6    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: VALID PERIOD OF THE
       RESOLUTION

2      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS IN RELATION TO THE SHARE REPURCHASE
       AND CANCELLATION

CMMT   04 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.




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 ASUSTEK COMPUTER INC.                                                                       Agenda Number:  711218330
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04327105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  TW0002357001
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT 2018 BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS.

2      TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF                 Mgmt          For                            For
       2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
       15 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.

5.1    THE ELECTION OF THE DIRECTOR.:JONNEY                      Mgmt          For                            For
       SHIH,SHAREHOLDER NO.00000071

5.2    THE ELECTION OF THE DIRECTOR.:TED                         Mgmt          Against                        Against
       HSU,SHAREHOLDER NO.00000004

5.3    THE ELECTION OF THE DIRECTOR.:JONATHAN                    Mgmt          Against                        Against
       TSANG,SHAREHOLDER NO.00025370

5.4    THE ELECTION OF THE DIRECTOR.:JERRY                       Mgmt          Against                        Against
       SHEN,SHAREHOLDER NO.00000080

5.5    THE ELECTION OF THE DIRECTOR.:ERIC                        Mgmt          Against                        Against
       CHEN,SHAREHOLDER NO.00000135

5.6    THE ELECTION OF THE DIRECTOR.:S.Y.                        Mgmt          For                            For
       HSU,SHAREHOLDER NO.00000116

5.7    THE ELECTION OF THE DIRECTOR.:SAMSON                      Mgmt          For                            For
       HU,SHAREHOLDER NO.00255368

5.8    THE ELECTION OF THE DIRECTOR.:JOE                         Mgmt          Against                        Against
       HSIEH,SHAREHOLDER NO.A123222XXX

5.9    THE ELECTION OF THE DIRECTOR.:JACKIE                      Mgmt          Against                        Against
       HSU,SHAREHOLDER NO.00067474

5.10   THE ELECTION OF THE DIRECTOR.:TZE KAING                   Mgmt          Against                        Against
       YANG,SHAREHOLDER NO.A102241XXX

5.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHUNG HOU TAI,SHAREHOLDER
       NO.00000088

5.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MING YU LEE,SHAREHOLDER
       NO.F120639XXX

5.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHUN AN SHEU,SHAREHOLDER
       NO.R101740XXX

CMMT   21 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5.8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  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




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




--------------------------------------------------------------------------------------------------------------------------
 AUSTEVOLL SEAFOOD ASA                                                                       Agenda Number:  711121385
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0814U100
    Meeting Type:  OGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  NO0010073489
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

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

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

2      ELECTION OF PERSON TO CHAIR THE MEETING                   Mgmt          No vote

3      ELECTION OF TWO SHAREHOLDERS PRESENT TO                   Mgmt          No vote
       CO-SIGN

4      APPROVAL OF NOTICE AND AGENDA                             Mgmt          No vote

5      ANNUAL ACCOUNTS 2018. AUDITOR'S REPORT.                   Mgmt          No vote
       DIVIDEND PAYMENT: NOK 3.50 PER SHARE

6      REPORT REGARDING CORPORATE GOVERNANCE                     Mgmt          No vote

7.A    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       TO THE BOARD MEMBERS

7.B    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       TO THE AUDIT COMMITTEE

7.C    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       TO THE NOMINATION COMMITTEE

7.D    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       TO THE COMPANY'S AUDITOR

8.1.A  ELECTION TO BOARD OF DIRECTORS: BOARD                     Mgmt          No vote
       MEMBER, ODDVAR SKJEGSTAD

8.1.B  ELECTION TO BOARD OF DIRECTORS: BOARD                     Mgmt          No vote
       MEMBER, SIREN M. GRONHAUG

8.1.C  ELECTION TO BOARD OF DIRECTORS: BOARD                     Mgmt          No vote
       MEMBER, EIRIK DRONEN MELINGEN

8.1.D  ELECTION TO BOARD OF DIRECTORS: DEPUTY                    Mgmt          No vote
       CHAIRMAN, ODDVAR SKJEGSTAD

8.2.1  NOMINATION COMMITTEE: NEW COMMITTEE MEMBER                Mgmt          No vote
       HEGE ASE SOLBAKKEN

9      AUTHORISATION TO INCREASE THE COMPANY'S                   Mgmt          No vote
       SHARE CAPITAL

10     AUTHORISATION TO PURCHASE OWN SHARES                      Mgmt          No vote

11     DECLARATION FROM THE BOARD ON SALARIES -                  Mgmt          No vote
       GUIDELINES

CMMT   13 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE AND
       CHANGE IN NUMBERING OF RESOLUTION 8.2.1. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 AXIS BANK LTD                                                                               Agenda Number:  710339830
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0487S137
    Meeting Type:  OTH
    Meeting Date:  17-Jan-2019
          Ticker:
            ISIN:  INE238A01034
--------------------------------------------------------------------------------------------------------------------------

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 SHRI GIRISH PARANJPE (DIN                  Mgmt          For                            For
       02172725) AS AN INDEPENDENT DIRECTOR OF THE
       BANK, FOR A PERIOD OF 4 YEARS W.E.F. 2ND
       NOVEMBER 2018

2      APPOINTMENT OF SHRI AMITABH CHAUDHRY (DIN:                Mgmt          For                            For
       00531120) AS A DIRECTOR OF THE BANK

3      APPOINTMENT OF SHRI AMITABH CHAUDHRY (DIN:                Mgmt          For                            For
       00531120) AS THE MANAGING DIRECTOR & CEO OF
       THE BANK, FOR A PERIOD OF 3 YEARS, W.E.F.
       1ST JANUARY 2019 ON THE TERMS AND
       CONDITIONS RELATING TO THE SAID
       APPOINTMENT, INCLUDING REMUNERATION, AS
       APPROVED BY THE RBI

4      REAPPOINTMENT OF PROF. SAMIR K. BARUA (DIN:               Mgmt          For                            For
       00211077) AS AN INDEPENDENT DIRECTOR OF THE
       BANK, WITH EFFECT FROM 1ST APRIL 2019

5      REAPPOINTMENT OF SHRI SOM MITTAL (DIN:                    Mgmt          For                            For
       00074842) AS AN INDEPENDENT DIRECTOR OF THE
       BANK, WITH EFFECT FROM 1ST APRIL 2019

6      REAPPOINTMENT OF SHRI ROHIT BHAGAT (DIN:                  Mgmt          For                            For
       02968574) AS AN INDEPENDENT DIRECTOR OF THE
       BANK, WITH EFFECT FROM 1ST APRIL 2019

7      ISSUANCE OF EMPLOYEE STOCK OPTIONS,                       Mgmt          For                            For
       CONVERTIBLE INTO EQUITY SHARES OF RS. 2/-
       EACH OF THE BANK, FULLY PAID, TO THE
       ELIGIBLE EMPLOYEES/WHOLE-TIME DIRECTORS OF
       THE BANK

8      ISSUANCE OF EMPLOYEE STOCK OPTIONS,                       Mgmt          For                            For
       CONVERTIBLE INTO EQUITY SHARES OF RS. 2/-
       EACH OF THE BANK, FULLY PAID, TO THE
       ELIGIBLE EMPLOYEES/WHOLE-TIME DIRECTORS OF
       THE SUBSIDIARY COMPANIES OF THE BANK




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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 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 CHILE                                                                       Agenda Number:  934986970
--------------------------------------------------------------------------------------------------------------------------
        Security:  05965X109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  BSAC
            ISIN:  US05965X1090
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approval of the Annual Report, Balance                    Mgmt          For
       Sheet and Consolidated Financial Statements
       of the Bank and its subsidiaries, the
       Independent Report of the External
       Auditors, and the Notes corresponding to
       the financial year ending December 31st of
       2018. These can be viewed in English and
       Spanish at the following link:
       https://www.santander.cl/accionistas/pdf/es
       tados_financieros_anu
       al_consolidado/EEFF_Banco_Santander_Chile_1
       2_2018.pdf for ...(due to space limits, see
       proxy material  for full proposal).

2.     Decide the destination of the profits of                  Mgmt          For
       the fiscal year 2018. Approve the proposed
       payment of a dividend of Ch$1.88457837 per
       share or 60% of 2018 net income
       attributable to shareholders as a dividend,
       which will be paid in Chile the day
       following the Meeting. The remaining 40% of
       the net income attributable to shareholders
       will be used to increase the reserves of
       the Bank.

3.     Ratify the appointment of the Directors.                  Mgmt          For
       Ratify the appointment of Mr. Rodrigo
       Vergara and Mr. Rodrigo EcheNique Gordillo.
       Mr. Rodrigo Vergara was proposed as an
       Independent Director. Ratify the
       appointment of Mr. Oscar Von Chrismar
       Carvajal as Alternate Director. Further
       information on each candidate can be viewed
       at:
       https://santandercl.gcs-web.com/executive-b
       ios

4.     Determination of Board Remuneration. The                  Mgmt          For
       proposal consists of maintaining the
       remunerations currently in force, namely
       the ones agreed at the Ordinary
       Shareholders Meeting of April 24, 2018,
       which are available in the Bank's Report
       and on the website. The proposal consists
       of a monthly fee of 250 UF to each director
       of the Bank. In the case of the Chairman of
       the Board, this fee is twice the amount
       mentioned above, while that of the
       Vice-Chairmen is increased by 50%. Also it
       is proposed ...(due to space limits, see
       proxy material  for full proposal).

5.     Appointment of External Auditors for the                  Mgmt          For
       year 2019. The Bank proposes
       PricewaterhouseCoopers Consultores,
       Auditores y CompaNia Limitada. Therefore, a
       vote for this resolution will be a vote for
       PricewaterhouseCoopers Consultores,
       Auditores y CompaNia Limitada.

6.     Approval of local rating agencies. The Bank               Mgmt          For
       received proposals from Feller, Fitch
       Rating Chile and ICR and the Bank
       recommends going forward with Fitch and
       ICR. Therefore a vote for this resolution
       will be a vote for Fitch and ICR.

7.     Approval of the Audit Committee's 2019                    Mgmt          For
       budget and remuneration for its members.
       The proposal consists of maintaining the
       same amount agreed for last year,
       equivalent to UF 7,200. This proposal
       considers the part of the remuneration that
       the law requires to pay the members of the
       committee for their performance in it.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER 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 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




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




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




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE PHILIPPINE ISLANDS                                                              Agenda Number:  710805497
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0967S169
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------

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

1      CALLING OF MEETING TO ORDER                               Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE OF MEETING AND                    Mgmt          Abstain                        Against
       DETERMINATION OF QUORUM

3      RULES OF CONDUCT AND PROCEDURES                           Mgmt          Abstain                        Against

4      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING OF THE STOCKHOLDERS ON 19 APRIL
       2018

5      APPROVAL OF ANNUAL REPORT AND AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENTS

6.A    ELECTION OF THE BOARD OF DIRECTOR: JAIME                  Mgmt          For                            For
       AUGUSTO ZOBEL DE AYALA

6.B    ELECTION OF THE BOARD OF DIRECTOR: FERNANDO               Mgmt          For                            For
       ZOBEL DE AYALA

6.C    ELECTION OF THE BOARD OF DIRECTOR: GERARDO                Mgmt          For                            For
       C. ABLAZA, JR

6.D    ELECTION OF THE BOARD OF DIRECTOR: ROMEO L.               Mgmt          For                            For
       BERNARDO

6.E    ELECTION OF THE BOARD OF DIRECTOR: IGNACIO                Mgmt          For                            For
       R. BUNYE (INDEPENDENT DIRECTOR)

6.F    ELECTION OF THE BOARD OF DIRECTOR: CEZAR P.               Mgmt          For                            For
       CONSING

6.G    ELECTION OF THE BOARD OF DIRECTOR: OCTAVIO                Mgmt          For                            For
       V. ESPIRITU (INDEPENDENT DIRECTOR)

6.H    ELECTION OF THE BOARD OF DIRECTOR: REBECCA                Mgmt          For                            For
       G. FERNANDO

6.I    ELECTION OF THE BOARD OF DIRECTOR: JOSE                   Mgmt          For                            For
       TEODORO K. LIMCAOCO

6.J    ELECTION OF THE BOARD OF DIRECTOR: XAVIER                 Mgmt          For                            For
       P. LOINAZ (INDEPENDENT DIRECTOR)

6.K    ELECTION OF THE BOARD OF DIRECTOR: AURELIO                Mgmt          For                            For
       R. MONTINOLA III

6.L    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       MERCEDITA S. NOLLEDO

6.M    ELECTION OF THE BOARD OF DIRECTOR: ANTONIO                Mgmt          For                            For
       JOSE U. PERQUET (INDEPENDENT DIRECTOR)

6.N    ELECTION OF THE BOARD OF DIRECTOR: ELI M.                 Mgmt          For                            For
       REMOLONA, JR. (INDEPENDENT DIRECTOR)

6.O    ELECTION OF THE BOARD OF DIRECTOR: DOLORES                Mgmt          For                            For
       B. YUVIENCO (INDEPENDENT DIRECTOR)

7      ELECTION OF EXTERNAL AUDITORS AND FIXING OF               Mgmt          For                            For
       THEIR REMUNERATION (ISLA LIPANA AND CO.)

8      CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

9      ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 142573 DUE TO RECEIVED DIRECTOR
       NAMES UNDER RESOLUTION 6. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANK POLSKA KASA OPIEKI S.A.                                                                Agenda Number:  711301921
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0R77T117
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  PLPEKAO00016
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING OF THE ORDINARY GENERAL MEETING OF                Non-Voting
       THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING OF THE BANK POLSKA KASA
       OPIEKI SPOLKA AKCYJNA

3      VERIFICATION WHETHER THE ORDINARY GENERAL                 Mgmt          Abstain                        Against
       MEETING OF THE BANK POLSKA KASA OPIEKI
       SPOLKA AKCYJNA WAS CONVENED CORRECTLY AND
       IS CAPABLE TO TAKE RESOLUTIONS

4      ELECTION OF THE VOTE COUNTING COMMITTEE                   Mgmt          For                            For

5      ADOPTION OF THE AGENDA OF THE ORDINARY                    Mgmt          For                            For
       GENERAL MEETING OF THE BANK POLSKA KASA
       OPIEKI SPOLKA AKCYJNA

6      REVIEW OF THE REPORT OF THE BANKS                         Mgmt          Abstain                        Against
       MANAGEMENT BOARD ON THE BANK PEKAO S.A.'S
       OPERATIONS IN THE FINANCIAL YEAR 2018

7      REVIEW OF THE INDIVIDUAL FINANCIAL                        Mgmt          Abstain                        Against
       STATEMENTS OF THE BANK PEKAO S.A. FOR THE
       YEAR ENDED ON THE 31ST DECEMBER 2018

8      REVIEW OF THE REPORT OF THE BANKS                         Mgmt          Abstain                        Against
       MANAGEMENT BOARD ON THE BANK PEKAO S.A.
       CAPITAL GROUPS OPERATIONS IN THE FINANCIAL
       YEAR 2018

9      REVIEW OF THE CONSOLIDATED FINANCIAL                      Mgmt          Abstain                        Against
       STATEMENTS OF THE BANK PEKAO S.A. CAPITAL
       GROUP FOR THE YEAR ENDED ON THE 31ST OF
       DECEMBER, 2018

10     REVIEW OF THE REQUEST OF THE BANKS                        Mgmt          Abstain                        Against
       MANAGEMENT BOARD RELATED TO THE COVERAGE OF
       UNDIVIDED LOSS FROM PREVIOUS YEARS, WHICH
       HAS ARISEN AS A RESULT OF CHANGE IN
       ACCOUNTING PRINCIPLES IN RELATION TO THE
       APPLICATION OF THE INTERNATIONAL FINANCIAL
       REPORTING STANDARD NO. 9 (FINANCIAL
       INSTRUMENTS) FOR THE FIRST TIME

11     REVIEW OF THE REQUEST OF THE BANKS                        Mgmt          Abstain                        Against
       MANAGEMENT BOARD RELATED TO THE NET PROFIT
       DISTRIBUTION OF THE BANK POLSKA KASA OPIEKI
       SPOLKA AKCYJNA FOR THE FINANCIAL YEAR 2018

12     REVIEW OF THE REPORT OF THE SUPERVISORY                   Mgmt          Abstain                        Against
       BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA
       AKCYJNA ON THEIR OPERATIONS IN 2018 AND
       RESULTS OF THE ASSESSMENT OF REPORTS ON
       OPERATIONS OF THE BANK POLSKA KASA OPIEKI
       S.A. AND THE CAPITAL GROUP OF THE BANK
       POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THE
       YEAR 2018, FINANCIAL REPORTS OF THE BANK
       POLSKA KASA OPIEKI SPOLKA AKCYJNA AND THE
       CAPITAL GROUP OF THE BANK POLSKA KASA
       OPIEKI SPOLKA AKCYJNA FOR THE YEAR ENDED ON
       THE 31ST OF DECEMBER 2018, REQUESTS OF THE
       BANKS MANAGEMENT BOARD ON THE COVERAGE OF
       UNDIVIDED LOSS FROM PREVIOUS YEARS, WHICH
       HAS ARISEN AS A RESULT OF CHANGE IN
       ACCOUNTING PRINCIPLES IN RELATION TO THE
       APPLICATION OF THE INTERNATIONAL FINANCIAL
       REPORTING STANDARD NO. 9 FOR THE FIRST TIME
       AND PROFIT DISTRIBUTION OF THE BANK POLSKA
       KASA OPIEKI SPOLKA AKCYJNA FOR THE YEAR
       2018

13.1   APPROVAL OF THE REPORT OF THE BANKS                       Mgmt          For                            For
       MANAGEMENT BOARD ON THE BANK PEKAO S.A.'S
       OPERATIONS IN 2018

13.2   APPROVAL OF INDIVIDUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE BANK PEKAO SPOLKA AKCYJNA. FOR THE
       YEAR ENDED ON THE 31ST OF DECEMBER 2018

13.3   APPROVAL OF THE REPORT OF THE BANKS                       Mgmt          For                            For
       MANAGEMENT BOARD ON THE BANK PEKAO S.A
       CAPITAL GROUP'S OPERATIONS IN 2018

13.4   APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE CAPITAL GROUP OF THE BANK
       PEKAO S.A. FOR THE YEAR ENDED ON THE 31ST
       DECEMBER 2018

13.5   COVERAGE OF UNDIVIDED LOSS FROM PREVIOUS                  Mgmt          For                            For
       YEARS, WHICH HAS ARISEN AS A RESULT OF
       CHANGE IN ACCOUNTING PRINCIPLES IN RELATION
       TO THE APPLICATION OF THE INTERNATIONAL
       FINANCIAL REPORTING STANDARD NO. 9
       (FINANCIAL INSTRUMENTS) FOR THE FIRST TIME
       AND USE OF RESERVE CAPITAL OF THE BANK
       POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THIS
       PURPOSE

13.6   NET PROFIT DISTRIBUTION OF THE BANK POLSKA                Mgmt          For                            For
       KASA OPIEKI SPOLKA AKCYJNA FOR 2018

13.7   APPROVAL OF THE REPORT OF THE SUPERVISORY                 Mgmt          For                            For
       BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA
       AKCYJNA ON THEIR OPERATIONS IN 2018

13.8   GRANTING A VOTE OF APPROVAL TO THE MEMBERS                Mgmt          For                            For
       OF THE MANAGEMENT BOARD OF THE BANK POLSKA
       KASA OPIEKI SPOLKA AKCYJNA FOR FULFILMENT
       OF THEIR DUTIES IN 2018

13.9   GRANTING A VOTE OF APPROVAL TO THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD OF THE BANK POLSKA
       KASA OPIEKI SPOLKA AKCYJNA FOR FULFILMENT
       OF THEIR DUTIES IN 2018

14     PRESENTATION OF MATERIAL ELEMENTS OF THE                  Mgmt          Abstain                        Against
       PLAN OF DIVIDING THE CENTRALNY DOM
       MAKLERSKI PEKAO S.A., THE REPORT OF THE
       MANAGEMENT BOARD DATED THE 27TH OF FEBRUARY
       2019, JUSTIFYING THE DIVISION OF THE
       CENTRALNY DOM MAKLERSKI PEKAO S.A., OPINION
       OF THE CHARTERED AUDITOR AND ANY MATERIAL
       CHANGES RELATED TO ASSETS AND LIABILITIES
       THAT HAVE OCCURRED BETWEEN THE DATE THE
       DIVISION PLAN WAS EXECUTED AND THE DATE OF
       PASSING THE RESOLUTION ON THE DIVISION OF
       THE CENTRALNY DOM MAKLERSKI PEKAO S.A

15     TAKING A RESOLUTION ON THE DIVISION OF THE                Mgmt          For                            For
       CENTRALNY DOM MAKLERSKI PEKAO S.A

16     REPORT ON THE ASSESSMENT OF THE                           Mgmt          For                            For
       REMUNERATION POLICY OF THE BANK POLSKA KASA
       OPIEKI SPOLKA AKCYJNA AND TAKING A
       RESOLUTION ON THAT MATTER

17     PRESENTATION BY THE SUPERVISORY BOARD OF                  Mgmt          Abstain                        Against
       THE REPORT ON THE ASSESSMENT OF THE BANK
       POLSKA KASA OPIEKI SPOLKA AKCYJNA'S
       APPLICATION OF THE CORPORATE GOVERNANCE
       PRINCIPLES FOR SUPERVISED INSTITUTIONS IN
       2018

18     REVIEW OF THE REQUEST OF THE BANKS                        Mgmt          For                            For
       MANAGEMENT BOARD AND TAKING RESOLUTIONS ON
       AMENDING THE STATUTE OF THE BANK POLSKA
       KASA OPIEKI SPOLKA AKCYJNA

19     ADOPTION OF RESOLUTIONS ON THE AMENDMENT OF               Mgmt          Against                        Against
       THE STATUTE OF BANK POLSKA KASA OPIEKI
       SPOLKA AKCYJNA

20     ADOPTION OF A RESOLUTION ON THE AMENDMENT                 Mgmt          For                            For
       OF THE RESOLUTION NO. 42 OF THE ORDINARY
       GENERAL MEETING OF BANK POLSKA KASA OPIEKI
       SPOLKA AKCYJNA REGARDING THE PRINCIPLES OF
       SHAPING THE REMUNERATION OF THE MANAGEMENT
       BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA
       AKCYJNA, DATED 21ST OF JUNE 2018

21     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       AMENDMENT OF THE RESOLUTION NO. 41 OF THE
       ORDINARY GENERAL MEETING OF BANK POLSKA
       KASA OPIEKI SPOLKA AKCYJNA REGARDING THE
       PRINCIPLES OF SHAPING THE REMUNERATION OF
       MEMBERS OF THE SUPERVISORY BOARD OF BANK
       POLSKA KASA OPIEKI SPOLKA AKCYJNA OF 21ST
       OF JUNE, 2018

22     CLOSING OF THE ORDINARY GENERAL MEETING OF                Non-Voting
       THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 254802 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 22 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




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




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




--------------------------------------------------------------------------------------------------------------------------
 BAOSHAN IRON & STEEL CO LTD                                                                 Agenda Number:  710404245
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698U103
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2019
          Ticker:
            ISIN:  CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------

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

1.1    BY-ELECTION OF DIRECTOR: HOU ANGUI                        Mgmt          For                            For

1.2    BY-ELECTION OF DIRECTOR: ZHOU JIANFENG                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAOSHAN IRON & STEEL CO LTD                                                                 Agenda Number:  711043721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698U103
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      IMPLEMENTING RESULTS OF 2018 REMUNERATION                 Mgmt          For                            For
       FOR DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

7      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER THE 2ND PHASE
       RESTRICTED STOCK INCENTIVE PLAN

8      APPLICATION FOR CORPORATE BOND ISSUANCE AND               Mgmt          For                            For
       REGISTRATION OF DFI

9      CONTINUING CONNECTED TRANSACTIONS IN 2019                 Mgmt          Against                        Against

10     2019 FINANCIAL BUDGET                                     Mgmt          For                            For

11     2019 REAPPOINTMENT OF INDEPENDENT AND                     Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM: ERNST YOUNG
       HUA MING CERTIFIED PUBLIC ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 BAOSHAN IRON & STEEL CO., LTD.                                                              Agenda Number:  709873853
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698U103
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2018
          Ticker:
            ISIN:  CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------

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

1      APPOINTMENT OF 2018 INDEPENDENT AUDIT FIRM                Mgmt          For                            For
       AND INTERNAL AUDIT FIRM

2      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PARTICIPANTS
       OF THE 2ND PHASE RESTRICTED STOCK INCENTIVE
       PLAN




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 BEIGENE LTD                                                                                 Agenda Number:  935016849
--------------------------------------------------------------------------------------------------------------------------
        Security:  07725L102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  BGNE
            ISIN:  US07725L1026
--------------------------------------------------------------------------------------------------------------------------

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

1.     THAT Ranjeev Krishana be and is hereby                    Mgmt          For                            For
       re-elected to serve as a Class III director
       of the Company until the 2022 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

2.     THAT Xiaodong Wang be and is hereby                       Mgmt          Against                        Against
       re-elected to serve as a Class III director
       of the Company until the 2022 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

3.     THAT Qingqing Yi be and is hereby                         Mgmt          For                            For
       re-elected to serve as a Class III director
       of the Company until the 2022 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

4.     THAT Jing-Shyh (Sam) Su be and is hereby                  Mgmt          For                            For
       re-elected to serve as a Class I director
       of the Company until the 2020 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

5.     THAT the appointment of Ernst & Young Hua                 Mgmt          For                            For
       Ming LLP and Ernst & Young as the Company's
       independent registered public accounting
       firms for the year ending December 31, 2019
       be and is hereby approved, ratified and
       confirmed.

6.     THAT the granting of a share issue mandate                Mgmt          For                            For
       to the Board of Directors of the Company to
       issue, allot or deal with unissued ordinary
       shares and/or American Depositary Shares
       not exceeding 20% of the total number of
       issued ordinary shares of the Company as at
       the date of passing of this ordinary
       resolution up to the next annual general
       meeting of the Company be and is hereby
       approved.

7.     THAT the Company and its underwriters be                  Mgmt          For                            For
       and are hereby authorized, in their sole
       discretion, to allocate to each of Baker
       Bros. Advisors LP and Hillhouse Capital
       Management, Ltd. and parties affiliated
       with each of them (the "Existing
       Shareholders"), up to a maximum amount of
       shares in order to maintain the same
       shareholding percentage of each of the
       Existing Shareholders (based on the
       then-outstanding share ...(due to space
       limits, see proxy material for full
       proposal).

8.     THAT, on a non-binding, advisory basis, the               Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as disclosed in the
       Proxy Statement, be and is hereby approved.




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




--------------------------------------------------------------------------------------------------------------------------
 BETSSON AB                                                                                  Agenda Number:  710937092
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1556U435
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  SE0011089259
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF THE CHAIR OF THE ANNUAL GENERAL               Non-Voting
       MEETING: THE NOMINATION COMMITTEE,
       CONSISTING OF JOHN WATTIN, APPOINTED BY THE
       HAMBERG FAMILY AND HAMBERG FORVALTNING AB
       AND THE CHAIRMAN OF THE NOMINATION
       COMMITTEE, MICHAEL KNUTSSON, APPOINTED BY
       KNUTSSON HOLDINGS AB, CHRISTOFFER
       LUNDSTROM, APPOINTED BY NOVOBIS AB AND THE
       LUNDSTROM FAMILY, AND PATRICK SVENSK,
       CHAIRMAN OF THE BOARD OF BETSSON AB,
       PROPOSES PATRICK SVENSK IS APPOINTED CHAIR
       OF THE ANNUAL GENERAL MEETING

3      ESTABLISHMENT AND APPROVAL OF THE VOTING                  Non-Voting
       LIST

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      CHOICE OF ONE OR TWO PERSONS TO TAKE AND                  Non-Voting
       REVIEW THE MINUTES

6      EXAMINATION OF WHETHER THE AGM HAS BEEN                   Non-Voting
       DULY CONVENED

7      ADDRESS BY THE CEO                                        Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       ACCOMPANYING FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE GROUP

9      RESOLUTION CONCERNING THE ADOPTION OF THE                 Mgmt          For                            For
       PROFIT & LOSS STATEMENT AND BALANCE SHEET
       FOR THE PARENT COMPANY AND THE CONSOLIDATED
       PROFIT & LOSS STATEMENT AND BALANCE SHEET
       FOR THE GROUP

10     RESOLUTION CONCERNING DISPOSITIONS                        Mgmt          For                            For
       REGARDING THE COMPANY'S PROFITS ACCORDING
       TO THE BALANCE SHEET ADOPTED

11     RESOLUTION CONCERNING DISCHARGE OF                        Mgmt          For                            For
       LIABILITY FOR BOARD MEMBERS AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 15 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     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND ALTERNATIVE BOARD MEMBERS, AS
       WELL AS AUDITOR(S) AND DEPUTY AUDITOR(S):
       SEVEN MEMBERS WITHOUT ALTERNATIVE MEMBERS

13     DETERMINATION OF DIRECTOR'S FEES FOR BOARD                Mgmt          For
       MEMBERS AND FEES TO THE AUDITOR(S)

14     ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For
       DIRECTORS AND CHAIRMAN OF THE BOARD: TO THE
       MEMBERS OF THE BOARD UNTIL THE END OF THE
       NEXT AGM, THE NOMINATION COMMITTEE PROPOSES
       THE RE-ELECTION OF PATRICK SVENSK, KICKI
       WALLJE-LUND, JAN NORD, FREDRIK CARLSSON,
       MATHIAS HEDLUND AND JOHAN LUNDBERG. THE
       NOMINATION COMMITTEE FURTHER PROPOSES THE
       ELECTION OF EVA LEACH AS A NEW MEMBER OF
       THE BOARD OF DIRECTORS. THE NOMINATION
       COMMITTEE PROPOSES THAT PATRICK SVENSK BE
       RE-ELECTED CHAIRMAN OF THE BOARD

15     PROPOSAL FOR A DECISION REGARDING THE                     Mgmt          For
       NOMINATION COMMITTEE

16     DECISION CONCERNING GUIDELINES FOR                        Mgmt          For                            For
       REMUNERATION TO MEMBERS OF SENIOR
       MANAGEMENT

17.A   DECISION CONCERNING AN INCENTIVE PROGRAMME                Mgmt          For                            For
       BASED ON TRANSFERABLE CALL OPTIONS

17.B   DECISION CONCERNING AN INCENTIVE PROGRAMME                Mgmt          For                            For
       BASED ON EMPLOYEE SHARE OPTIONS

18     IMPLEMENTING A SHARE SPLIT AND AUTOMATIC                  Mgmt          For                            For
       REDEMPTION PROCEDURE INCLUDING: A. A
       DECISION CONCERNING THE IMPLEMENTATION OF A
       SHARE SPLIT, B. A DECISION CONCERNING THE
       REDUCTION OF THE SHARE CAPITAL VIA
       AUTOMATIC REDEMPTION OF SHARES, AS WELL AS,
       C. A DECISION CONCERNING AN INCREASE IN THE
       SHARE CAPITAL VIA A BONUS ISSUE

19     DECISION CONCERNING AUTHORISING THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON THE REPURCHASE
       AND TRANSFER OF CLASS B SHARES

20     DECISION CONCERNING AUTHORISING THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
       SHARES AND/OR CONVERTIBLE DEBENTURES

21     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                              Agenda Number:  710996616
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203715 DUE TO RECEIVED UPDATED
       AGENDA WITH ONE 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.

1      RE-APPROVAL OF COMPANY REMUNERATION POLICY                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                              Agenda Number:  711132251
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  SGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF A NEW COMPENSATION POLICY                     Mgmt          For                            For

CMMT   21 MAY 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.




--------------------------------------------------------------------------------------------------------------------------
 BGF RETAIL CO., LTD.                                                                        Agenda Number:  710675123
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R8SQ109
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7282330000
--------------------------------------------------------------------------------------------------------------------------

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: RYU WANG SEON                Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: BAEK BOK                    Mgmt          For                            For
       HYEON

3.3    ELECTION OF OUTSIDE DIRECTOR: HAN MYEONG                  Mgmt          For                            For
       GWAN

3.4    ELECTION OF OUTSIDE DIRECTOR: IM YEONG                    Mgmt          For                            For
       CHEOL

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM NAN DO

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAEK BOK HYEON

4.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: HAN MYEONG GWAN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR




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




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




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LIMITED                                                            Agenda Number:  710930404
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410312.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410328.PDF

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

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.923                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018

3.A    TO RE-ELECT MR LIU LIANGE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.B    TO RE-ELECT MR LIN JINGZHEN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.C    TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.D    TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY

3.E    TO RE-ELECT MR LAW YEE KWAN QUINN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
       THE BOARD TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS 5               Mgmt          Against                        Against
       AND 6, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 5 BY ADDING THERETO
       OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY BOUGHT BACK UNDER THE GENERAL
       MANDATE GRANTED PURSUANT TO RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 BOE TECHNOLOGY GROUP COMPANY LIMITED                                                        Agenda Number:  710799202
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920M101
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------

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 BUSINESS PLAN               Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019

7      LOAN AND CREDIT LINE                                      Mgmt          For                            For

8      LAUNCHING PRINCIPAL-GUARANTEED WEALTH                     Mgmt          For                            For
       MANAGEMENT AND STRUCTURED DEPOSITS BUSINESS

9      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

10     INVESTMENT IN CONSTRUCTION OF A PROJECT                   Mgmt          For                            For

11     2019 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

12     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND RULES OF PROCEDURE
       GOVERNING THE BOARD MEETINGS

13     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 BOE TECHNOLOGY GROUP COMPANY LIMITED                                                        Agenda Number:  711310932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920M101
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: MR.                 Mgmt          For                            For
       CHEN YANSHUN

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: MR.                 Mgmt          For                            For
       PAN JINFENG

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: MR.                 Mgmt          For                            For
       LIU XIAODONG

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: MR.                 Mgmt          For                            For
       WANG CHENYANG

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: MR.                 Mgmt          For                            For
       SONG JIE

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: MS.                 Mgmt          For                            For
       SUN YUN

1.7    ELECTION OF NON-INDEPENDENT DIRECTOR: MR.                 Mgmt          For                            For
       GAO WENBAO

1.8    ELECTION OF NON-INDEPENDENT DIRECTOR: MR.                 Mgmt          For                            For
       LI YANTAO

2.1    ELECTION OF INDEPENDENT DIRECTOR: MR. LV                  Mgmt          For                            For
       TINGJIE

2.2    ELECTION OF INDEPENDENT DIRECTOR: MR. WANG                Mgmt          For                            For
       HUACHENG

2.3    ELECTION OF INDEPENDENT DIRECTOR: MR. HU                  Mgmt          For                            For
       XIAOLIN

2.4    ELECTION OF INDEPENDENT DIRECTOR: MR. LI                  Mgmt          For                            For
       XUAN

3.1    ELECTION OF SUPERVISOR: MR. YANG XIANGDONG                Mgmt          For                            For

3.2    ELECTION OF SUPERVISOR: MR. XU TAO                        Mgmt          For                            For

3.3    ELECTION OF SUPERVISOR: MR. WEI SHUANGLAI                 Mgmt          For                            For

3.4    ELECTION OF SUPERVISOR: MS. CHEN XIAOBEI                  Mgmt          For                            For

3.5    ELECTION OF SUPERVISOR: MS. SHI HONG                      Mgmt          For                            For

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND RULES OF PROCEDURE FOR THE
       BOARD OF DIRECTORS

5      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

6      ADJUSTMENT TO THE ALLOWANCE FOR DIRECTORS                 Mgmt          For                            For
       AND SUPERVISORS

CMMT   18 JUN 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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 BOVIS HOMES GROUP PLC                                                                       Agenda Number:  710922065
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12698109
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  GB0001859296
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE AUDITED ACCOUNTS OF THE                    Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE FORM SET OUT IN THE COMPANY'S
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2018 IN ACCORDANCE WITH
       SECTION 439 OF THE COMPANIES ACT 2006

3      TO DECLARE THE FINAL DIVIDEND RECOMMENDED                 Mgmt          For                            For
       BY THE DIRECTORS

4      TO RE-APPOINT IAN PAUL TYLER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-APPOINT MARGARET CHRISTINE BROWNE AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

6      TO RE-APPOINT RALPH GRAHAM FINDLAY AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-APPOINT NIGEL KEEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-APPOINT MICHAEL JOHN STANSFIELD AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-APPOINT KATHERINE INNES KER AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-APPOINT GREGORY PAUL FITZGERALD AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-APPOINT EARL SIBLEY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

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

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

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

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

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

17     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTVIEW HOLDINGS, INC.                                                                   Agenda Number:  934924728
--------------------------------------------------------------------------------------------------------------------------
        Security:  10948C107
    Meeting Type:  Annual
    Meeting Date:  26-Mar-2019
          Ticker:  BV
            ISIN:  US10948C1071
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       James R. Abrahamson                                       Mgmt          For                            For
       Shamit Grover                                             Mgmt          For                            For
       Andrew V. Masterman                                       Mgmt          For                            For
       Paul E. Raether                                           Mgmt          Withheld                       Against
       Richard W. Roedel                                         Mgmt          Withheld                       Against
       Joshua T. Weisenbeck                                      Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as BrightView Holdings, Inc.'s
       independent registered public accounting
       firm for 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation paid to the named
       executive officers.

4.     To determine, in a non-binding advisory                   Mgmt          1 Year                         Against
       vote, whether a non- binding vote to
       approve the compensation of the named
       executive officers should occur every one,
       two or three years.




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 BRITVIC PLC                                                                                 Agenda Number:  710331430
--------------------------------------------------------------------------------------------------------------------------
        Security:  G17387104
    Meeting Type:  AGM
    Meeting Date:  31-Jan-2019
          Ticker:
            ISIN:  GB00B0N8QD54
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE THE ANNUAL REPORT FOR 52 WEEKS                    Mgmt          For                            For
       ENDED 30 SEPTEMBER 2018

2      DECLARE A FINAL DIVIDEND OF 20.3P PER SHARE               Mgmt          For                            For

3      CONSIDER AND APPROVE THE DIRECTORS                        Mgmt          For                            For
       REMUNERATION REPORT FOR 52 WEEKS ENDED 30
       SEPTEMBER 2018

4      ADOPT THE REVISED ARTICLES OF ASSOCIATION                 Mgmt          For                            For

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

6      RE-ELECTION OF SUNITI CHAUHAN AS A DIRECTOR               Mgmt          For                            For

7      RE-ELECTION OF SUE CLARK AS A DIRECTOR                    Mgmt          For                            For

8      RE-ELECTION OF MATHEW DUNN AS A DIRECTOR                  Mgmt          For                            For

9      RE-ELECTION OF WILLIAM ECCLESHARE AS A                    Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF SIMON LITHERLAND AS A                      Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF IAN MCHOUL AS A DIRECTOR                   Mgmt          For                            For

12     RE-ELECTION OF EUAN SUTHERLAND AS A                       Mgmt          For                            For
       DIRECTOR

13     RE-APPOINTMENT OF ERNST AND YOUNG LLP AS                  Mgmt          For                            For
       AUDITORS

14     AUTHORITY TO AUDIT COMMITTEE TO FIX THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       INCUR POLITICAL EXPENDITURE

16     AUTHORITY TO DIRECTORS TO ALLOT SHARES                    Mgmt          For                            For

17     AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR                Mgmt          For                            For
       CASH

18     AUTHORITY TO ISSUE SHARES FOR CASH IN                     Mgmt          For                            For
       RELATION TO AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

19     AUTHORITY TO COMPANY TO PURCHASE OWN SHARES               Mgmt          For                            For

20     AUTHORITY TO HOLD GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN AGMS ON 14 CLEAR DAYS CLEAR NOTICE




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




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 CANCOM SE                                                                                   Agenda Number:  711315918
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8238N102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  DE0005419105
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 05.06.2019 , 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
       11.06.2019. 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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.50 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.A    ELECT LOTHAR KONIARSKI TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.B    ELECT REGINA WEINMANN TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.C    ELECT UWE KEMM TO THE SUPERVISORY BOARD -                 Non-Voting
       WITHDRAWN NOMINATION

6.D    ELECT MARTIN WILD TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.E    ELECT MARLIES TEROCK TO THE SUPERVISORY                   Non-Voting
       BOARD - WITHDRAWN NOMINATION

6.F    ELECT STEFAN KOBER TO THE SUPERVISORY BOARD               Mgmt          For                            For

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

W.1    ELECT HANS-ULRICH HOLDENRIED INSTEAD OF UWE               Mgmt          For                            For
       KEMM TO THE SUPERVISORY BOARD

W.2    ELECT ISABELL M. WELPE INSTEAD OF MARLIES                 Mgmt          For                            For
       TEROCK TO THE SUPERVISORY BOARD




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




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




--------------------------------------------------------------------------------------------------------------------------
 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:  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




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




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




--------------------------------------------------------------------------------------------------------------------------
 CARGOTEC CORPORATION                                                                        Agenda Number:  710576894
--------------------------------------------------------------------------------------------------------------------------
        Security:  X10788101
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  FI0009013429
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS' REPORT AND THE
       AUDITORS' REPORT FOR THE FINANCIAL PERIOD
       2018: PRESENTATION 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 PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.09 BE PAID FOR
       EACH OF CLASS A SHARES AND A DIVIDEND OF
       EUR 1.10 BE PAID FOR EACH OF CLASS B SHARES
       OUTSTANDING. THE DIVIDEND SHALL BE PAID IN
       TWO INSTALMENTS, IN MARCH AND OCTOBER 2019.
       THE FIRST INSTALMENT OF EUR 0.55 PER EACH
       OF CLASS A SHARES AND EUR 0.55 PER EACH OF
       CLASS B SHARES OUTSTANDING SHALL BE PAID TO
       SHAREHOLDERS WHO ON THE RECORD DATE FOR
       DIVIDEND DISTRIBUTION, 21 MARCH 2019, ARE
       REGISTERED AS SHAREHOLDERS IN THE COMPANY'S
       SHAREHOLDER REGISTER. THE DIVIDEND PAYMENT
       DATE PROPOSED BY THE BOARD OF DIRECTORS IS
       28 MARCH 2019. THE SECOND INSTALMENT OF EUR
       0.54 PER EACH OF CLASS A SHARES AND EUR
       0.55 PER EACH OF CLASS B SHARES OUTSTANDING
       SHALL BE PAID IN OCTOBER 2019. THE SECOND
       INSTALMENT SHALL BE PAID TO SHAREHOLDERS
       WHO ARE REGISTERED AS SHAREHOLDERS IN THE
       COMPANY'S SHAREHOLDER REGISTER ON THE
       DIVIDEND RECORD DATE, WHICH, TOGETHER WITH
       THE PAYMENT DATE, SHALL BE CONFIRMED BY THE
       BOARD OF DIRECTORS IN ITS MEETING SCHEDULED
       FOR 1 OCTOBER 2019. THE DIVIDEND RECORD
       DATE FOR THE SECOND INSTALMENT AS PER THE
       CURRENT RULES OF THE FINNISH BOOK-ENTRY
       SYSTEM WOULD BE 3 OCTOBER 2019 AND THE
       DIVIDEND PAYMENT DATE 10 OCTOBER 2019

9      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       TO THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND COMPENSATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

10     RESOLUTION ON THE REMUNERATION PAYABLE TO                 Mgmt          For
       THE MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: NINE (9)

12     ELECTION OF THE MEMBERS OF THE BOARD: THE                 Mgmt          For
       NOMINATION AND COMPENSATION COMMITTEE
       PROPOSES THAT, FOR A TERM OF OFFICE
       EXPIRING AT THE END OF THE FIRST ANNUAL
       GENERAL MEETING FOLLOWING THEIR ELECTION,
       JORMA ELORANTA, TAPIO HAKAKARI, ILKKA
       HERLIN, PETER IMMONEN, TERESA
       KEMPPI-VASAMA, JOHANNA LAMMINEN, KAISA
       OLKKONEN, TEUVO SALMINEN AND HEIKKI
       SOLJAMA, WHO HAVE GIVEN THEIR CONSENT FOR
       THE ELECTION, BE RE-ELECTED TO THE BOARD OF
       DIRECTORS. BOARD MEMBER KIMMO ALKIO
       INFORMED THE COMMITTEE THAT HE WILL NOT
       STAND FOR RE-ELECTION TO THE BOARD OF
       DIRECTORS

13     RESOLUTION ON AUDITOR REMUNERATION                        Mgmt          For                            For

14     RESOLUTION ON THE NUMBER OF AUDITORS: ONE                 Mgmt          For                            For
       (1)

15     ELECTION OF THE AUDITORS: THE AUDIT AND                   Mgmt          For                            For
       RISK MANAGEMENT COMMITTEE PROPOSES THAT
       ACCOUNTING FIRM PRICEWATERHOUSECOOPERS OY
       BE ELECTED

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON REPURCHASE OF CARGOTEC'S SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
       RIGHTS ENTITLING TO SHARES

18     CLOSING OF THE MEETING                                    Non-Voting




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  934876991
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2018
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: John Chiminski                      Mgmt          For                            For

1b.    Election of Director: Rosemary A. Crane                   Mgmt          For                            For

1c.    Election of Director: Donald E. Morel, Jr.                Mgmt          For                            For

1d.    Election of Director: Jack Stahl                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the independent auditor of the Company.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers (say-on-pay).

4.     To approve our 2018 Omnibus Incentive Plan.               Mgmt          For                            For

5.     To approve our 2019 Employee Stock Purchase               Mgmt          For                            For
       Plan.

6.     To approve the amendment and restatement of               Mgmt          For                            For
       our Second Amended and Restated Certificate
       of Incorporation to declassify our Board of
       Directors.




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




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




--------------------------------------------------------------------------------------------------------------------------
 CCC S.A.                                                                                    Agenda Number:  710797448
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5818P109
    Meeting Type:  EGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  PLCCC0000016
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 174041 DUE TO ADDITION OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. 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 CHAIRPERSON                               Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      RESOLUTION ON THE INCREASE OF THE NUMBER OF               Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS

6      RESOLUTION ON APPOINTMENT OF MEMBER OF                    Mgmt          For                            For
       SUPERVISORY BOARD

7      RESOLUTION ON CHANGES OF THE PRESIDENT OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

8      RESOLUTION ON RECALLING AND APPOINTMENT OF                Mgmt          Against                        Against
       MEMBER OF SUPERVISORY BOARD

9      RESOLUTION ON APPROVAL OF AMENDMENT OF                    Mgmt          For                            For
       SUPERVISORY BOARD REGULATIONS

10     THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CCC S.A.                                                                                    Agenda Number:  711213378
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5818P109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  PLCCC0000016
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING OF THE ORDINARY GENERAL MEETING                   Non-Voting

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

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE ORDINARY GENERAL MEETING AND
       ITS ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA OF THE ORDINARY                    Mgmt          For                            For
       GENERAL MEETING

5      PRESENTATION BY THE MANAGEMENT BOARD OF THE               Mgmt          Abstain                        Against
       ANNUAL FINANCIAL STATEMENTS AND REPORTS ON
       THE OPERATIONS OF THE CCC S.A. AND
       CONSOLIDATED FINANCIAL STATEMENTS AND
       REPORTS ON THE OPERATIONS OF THE CCC S.A.
       CAPITAL GROUP. IN THE FINANCIAL YEAR 2018

6.A    PRESENTATION BY THE SUPERVISORY BOARD:                    Mgmt          Abstain                        Against
       REPORTS ON THE ACTIVITIES OF THE
       SUPERVISORY BOARD FOR THE PERIOD FROM
       JANUARY 1, 2018 UNTIL 31/12/2018, INCLUDING
       ASSESSMENT OF THE COMPANY'S SITUATION,
       INCLUDING THE ASSESSMENT OF INTERNAL
       CONTROL SYSTEMS, RISK MANAGEMENT,
       COMPLIANCE AND INTERNAL AUDIT FUNCTION,
       ASSESSMENT OF THE COMPANY'S COMPLIANCE WITH
       INFORMATION OBLIGATIONS REGARDING THE
       APPLICATION OF CORPORATE GOVERNANCE
       PRINCIPLES, ASSESSMENT OF THE COMPANY'S
       RATIONALITY POLICIES IN THE AREA OF
       SPONSORSHIP, CHARITY OR OTHER ACTIVITIES OF
       A SIMILAR NATURE AND THE ASSESSMENT OF
       COMPLIANCE WITH THE INDEPENDENCE CRITERIA
       BY MEMBERS OF THE SUPERVISORY BOARD

6.B    PRESENTATION BY THE SUPERVISORY BOARD:                    Mgmt          Abstain                        Against
       REPORTS OF THE SUPERVISORY BOARD ON THE
       RESULTS OF THE UNIT AND CONSOLIDATED
       FINANCIAL STATEMENTS, REPORTS ON THE
       OPERATIONS OF CCC S.A. AND THE CCC S.A.
       CAPITAL GROUP, THE MANAGEMENT BOARDS MOTION
       TO COVER THE LOSS FOR 2018 AND THE
       ALLOCATION OF PART OF THE SUPPLEMENTARY
       CAPITAL TO THE PAYMENT OF THE DIVIDEND

7      CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       INDIVIDUAL FINANCIAL STATEMENTS OF CCC S.A.
       FOR THE PERIOD FROM 01/01/2018 UNTIL
       31/12/2018 AND REPORT ON THE COMPANY'S
       OPERATIONS FOR THE PERIOD FROM JANUARY 1,
       2018. UNTIL 31/12/2018

8      CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       CCC S.A. CAPITAL GROUP. FOR THE PERIOD FROM
       01/01/2018 UNTIL 31/12/2018 AND REPORTS ON
       THE OPERATIONS OF THE CCC S.A. CAPITAL
       GROUP. FOR THE PERIOD FROM 01/01/2018 UNTIL
       31/12/2018

9      CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       MANAGEMENT BOARDS MOTION TO COVER THE LOSS
       FOR 2018

10     CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       MANAGEMENT BOARDS APPLICATION AS TO
       ALLOCATING PART OF THE SUPPLEMENTARY
       CAPITAL TO DIVIDEND PAYMENT

11     ADOPTION OF RESOLUTIONS ON DISCHARGING                    Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD FROM THE
       PERFORMANCE OF THEIR DUTIES IN THE
       FINANCIAL YEAR 2018

12     ADOPTION OF RESOLUTIONS ON DISCHARGING                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FROM THE
       PERFORMANCE OF THEIR DUTIES IN THE
       FINANCIAL YEAR 2018

13     ADOPTION OF A RESOLUTION ON DETERMINING THE               Mgmt          For                            For
       NUMBER OF SUPERVISORY BOARD MEMBERS FOR THE
       NEXT TERM OF OFFICE

14     SELECTION OF MEMBERS OF THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD AND ADOPTION OF RESOLUTIONS REGARDING
       THE APPOINTMENT OF MEMBERS OF THE
       SUPERVISORY BOARD FOR THE NEXT TERM OF
       OFFICE

15     ELECTION OF THE CHAIRMAN OF THE SUPERVISORY               Mgmt          Against                        Against
       BOARD

16     ADOPTION OF A RESOLUTION ON CHANGING THE                  Mgmt          For                            For
       RULES FOR REMUNERATING MEMBERS OF THE
       SUPERVISORY BOARD OF CCC S.A

17     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       CHANGE OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY

18     ADOPTION OF A RESOLUTION REGARDING APPROVAL               Mgmt          For                            For
       OF AN AMENDMENT TO THE REGULATIONS OF THE
       SUPERVISORY BOARD

19     CLOSING THE GENERAL MEETING                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CD PROJEKT S.A.                                                                             Agenda Number:  711043149
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0957E106
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  PLOPTTC00011
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF GENERAL MEETING CHAIRMAN                      Mgmt          For                            For

3      DETERMINING THAT THE GENERAL MEETING HAS                  Mgmt          Abstain                        Against
       BEEN VALIDLY CONVENED AND IS EMPOWERED TO
       UNDERTAKE BINDING DECISIONS

4      APPROVAL OF GENERAL MEETING AGENDA                        Mgmt          For                            For

5      DISCUSSION CONCERNING THE COMPANY'S                       Mgmt          Abstain                        Against
       MANAGERIAL REPORTS, THE COMPANY'S FINANCIAL
       STATEMENT AND THE CONSOLIDATED FINANCIAL
       STATEMENT FOR 2018

6      RESOLUTION CONCERNING APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S FINANCIAL STATEMENT FOR 2018

7      RESOLUTION CONCERNING APPROVAL OF THE                     Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENT OF THE CD
       PROJEKT CAPITAL GROUP FOR 2018

8      RESOLUTION CONCERNING APPROVAL OF THE                     Mgmt          For                            For
       MANAGEMENT BOARD REPORT ON CD PROJEKT
       CAPITAL GROUP AND CD PROJEK T S.A.
       ACTIVITIES IN 2018

9      RESOLUTION CONCERNING THE ALLOCATION OF                   Mgmt          For                            For
       COMPANY PROFIT OBTAINED IN 2018

10     RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE               Mgmt          For                            For
       TO THE PRESIDENT OF THE MANAGEMENT BOARD,
       MR. ADAM KICINSKI ON ACCOUNT OF THE
       PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY
       AND 31 DECEMBER 2017

11     RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE               Mgmt          For                            For
       TO THE VICE PRESIDENT OF THE MANAGEMENT
       BOARD, MR. MARCIN IWINSKI, ON ACCOUNT OF
       THE PERFORMANCE OF HIS DUTIES BETWEEN 1
       JANUARY AND 31 DECEMBER 2018

12     RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE               Mgmt          For                            For
       TO THE VICE PRESIDENT OF THE MANAGEMENT
       BOARD, MR. PIOTR NIELUBOWICZ, ON ACCOUNT OF
       THE PERFORMANCE OF HIS DUTIES BETWEEN 1
       JANUARY AND 31 DECEMBER 2018

13     RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE               Mgmt          For                            For
       TO MR. ADAM BADOWSKI, MEMBER OF THE
       MANAGEMENT BOARD, ON ACCOUNT OF THE
       PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY
       AND 31 DECEMBER 2018

14     RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE               Mgmt          For                            For
       TO MR. MICHAL NOWAKOWSKI, MEMBER OF THE
       MANAGEMENT BOARD, ON ACCOUNT OF THE
       PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY
       AND 31 DECEMBER 2018

15     RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE               Mgmt          For                            For
       TO MR. PIOTR KARWOWSKI MEMBER OF THE
       MANAGEMENT BOARD, ON ACCOUNT OF THE
       PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY
       AND 31 DECEMBER 2018

16     RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE               Mgmt          For                            For
       TO MR. OLEG KLAPOVSKIY MEMBER OF THE
       MANAGEMENT BOARD, ON ACCOUNT OF THE
       PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY
       AND 31 DECEMBER 2018

17     RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE               Mgmt          For                            For
       TO CHAIRWOMAN OF THE SUPERVISORY BOARD, MS.
       KATARZYNA SZWARC, ON ACCOUNT OF THE
       PERFORMANCE OF HER DUTIES BETWEEN 1 JANUARY
       AND 31 DECEMBER 2018

18     RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE               Mgmt          For                            For
       TO DEPUTY CHAIRMAN OF THE SUPERVISORY
       BOARD, MR. PIOTR PAGOWSKI, ON ACCOUNT OF
       THE PERFORMANCE OF HIS DUTIES BETWEEN 1
       JANUARY AND 31 DECEMBER 2018

19     RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE               Mgmt          For                            For
       TO MR. MICHAL BIEN, MEMBER OF THE
       SUPERVISORY BOARD, ON ACCOUNT OF THE
       PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY
       AND 31 DECEMBER 2018

20     RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE               Mgmt          For                            For
       TO MR. KRZYSZTOF KILIAN, MEMBER OF THE
       SUPERVISORY BOARD, ON ACCOUNT OF THE
       PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY
       AND 31 DECEMBER 2018

21     RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE               Mgmt          For                            For
       TO MR. MACIEJ NIELUBOWICZ, MEMBER OF THE
       SUPERVISORY BOARD, ON ACCOUNT OF THE
       PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY
       AND 31 DECEMBER 2018

22     CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CEDAR FAIR, L.P.                                                                            Agenda Number:  935008549
--------------------------------------------------------------------------------------------------------------------------
        Security:  150185106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  FUN
            ISIN:  US1501851067
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       D. Scott Olivet                                           Mgmt          For                            For
       Carlos A. Ruisanchez                                      Mgmt          For                            For
       John M. Scott. III                                        Mgmt          For                            For

2.     Confirm the appointment of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm.

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




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




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934939642
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

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 2, 2019, as it
       may be amended from time to time (the
       merger agreement), among Bristol-Myers
       Squibb Company, a Delaware corporation
       (Bristol-Myers Squibb), Burgundy Merger
       Sub, Inc., a Delaware corporation and
       wholly-owned subsidiary of Bristol-Myers
       Squibb, and Celgene Corporation (Celgene),
       pursuant to which Burgundy Merger Sub, Inc.
       will be merged with and into Celgene (the
       merger).

2.     Approval of the adjournment from time to                  Mgmt          For                            For
       time of the special meeting of the
       stockholders of Celgene (the Celgene
       special meeting) if necessary to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement at the time of the Celgene
       special meeting or any adjournment or
       postponement thereof.

3.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, of the compensation that will or may
       be paid or provided by Celgene to its named
       executive officers in connection with the
       merger.




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL WORKS OF GEDEON RICHTER PLC                                                        Agenda Number:  710879909
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3124S107
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  HU0000123096
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      THE ANNUAL GENERAL MEETING ("AGM") HAS                    Mgmt          For                            For
       APPROVED THE USE OF A COMPUTERISED VOTING
       MACHINE FOR THE OFFICIAL COUNTING OF THE
       VOTES DURING THE AGM

2      THE AGM HAS APPROVED THAT A SOUND RECORDING               Mgmt          For                            For
       SHALL BE MADE OF THE PROCEEDINGS OF THE AGM
       IN ORDER TO ASSIST IN THE PREPARATION OF
       THE MINUTES OF THE AGM. THE SOUND RECORDING
       SHALL NOT BE USED FOR THE PURPOSE OF THE
       PREPARATION OF A VERBATIM VERSION OF THE
       MINUTES

3      THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY                 Mgmt          For                            For
       TO CHAIR THE ANNUAL GENERAL MEETING HELD ON
       APRIL 24, 2019, HEDVIG NIKOVITS TO BE THE
       KEEPER OF THE MINUTES, ANDRAS RADO, AN
       INDIVIDUAL SHAREHOLDER, TO CONFIRM THE
       MINUTES OF THE MEETING, AND DR. ROBERT
       ROHALY, TO BE THE CHAIRMAN OF AND MIHALYNE
       HEGEDUS AND NIKOLETT PECZOLI TO BE THE
       MEMBERS OF THE VOTE COUNTING COMMITTEE

4      THE AGM - TAKING INTO ACCOUNT AND ACCEPTING               Mgmt          For                            For
       THE REPORT SUBMITTED BY
       PRICEWATERHOUSECOOPERS AUDITING LTD., IN
       ITS CAPACITY AS STATUTORY AUDITOR OF THE
       COMPANY, AND THE REPORT SUBMITTED BY THE
       SUPERVISORY BOARD - INCLUDING THE REPORT OF
       THE AUDIT BOARD - HAS APPROVED THE
       CONSOLIDATED FINANCIAL STATEMENTS REGARDING
       THE OPERATION AND BUSINESS ACTIVITIES OF
       THE RICHTER GROUP IN THE 2018 BUSINESS YEAR
       PREPARED IN ACCORDANCE WITH INTERNATIONAL
       FINANCIAL REPORTING STANDARDS, WITH A
       BALANCE SHEET TOTAL OF HUF 797,883 MILLION
       AND HUF 36.193 MILLION AS THE PROFIT FOR
       THE YEAR

5      THE AGM - TAKING INTO ACCOUNT AND ACCEPTING               Mgmt          For                            For
       THE REPORT SUBMITTED BY
       PRICEWATERHOUSECOOPERS AUDITING LTD., IN
       ITS CAPACITY AS STATUTORY AUDITOR OF THE
       COMPANY, AND THE REPORT SUBMITTED BY THE
       SUPERVISORY BOARD - INCLUDING THE REPORT OF
       THE AUDIT BOARD AS WELL - HAS APPROVED THE
       REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY REGARDING THE BUSINESS ACTIVITIES
       (THE MANAGEMENT; THE FINANCIAL SITUATION
       AND THE BUSINESS POLICY) OF THE COMPANY IN
       THE 2018 BUSINESS YEAR

6      THE AGM HAS ACCEPTED AND HAS APPROVED THE                 Mgmt          For                            For
       2018 INDIVIDUAL FINANCIAL STATEMENTS OF THE
       COMPANY, INCLUDING THE AUDITED 2018 BALANCE
       SHEET WITH A TOTAL OF HUF 775,608 MILLION
       AND HUF 31,579 MILLION AS THE AFTER-TAX
       PROFIT, PREPARED AND AUDITED IN ACCORDANCE
       WITH INTERNATIONAL FINANCIAL REPORTING
       STANDARDS BY PRICEWATERHOUSECOOPERS
       AUDITING LTD

7      THE AGM APPROVED THE RATE OF DIVIDEND                     Mgmt          For                            For
       RELATING TO COMMON SHARES PAYABLE AFTER THE
       RESULT OF BUSINESS YEAR 2018 IN 31.26 % OF
       THE CONSOLIDATED AFTER TAX PROFIT ADJUSTED
       BY THE IMPAIRMENT LOSS OF ESMYA AND
       ATTRIBUTABLE TO THE OWNERS OF THE PARENT
       COMPANY, WHICH IS 100 HUF/SHARE. THE AGM
       HAS THUS APPROVED THE PAYMENT OF HUF 18,637
       MILLION AS A DIVIDEND (WHICH IS EQUAL TO
       100 % OF THE FACE VALUE OF THE COMMON
       SHARES, THAT IS HUF 100 PER SHARE WITH A
       NOMINAL VALUE OF HUF 100) RELATING TO THE
       COMMON SHARES. THE AGM INSTRUCTED THE BOARD
       OF DIRECTORS TO PAY THE DIVIDENDS
       PROPORTIONALLY WITH THE NUMBER OF SHARES TO
       THE COMMON SHAREHOLDERS REGISTERED IN THE
       SHARE-REGISTER ON JUNE 20, 2019. THE
       PAYMENT OF THE DIVIDENDS SHALL COMMENCE ON
       JUNE 27, 2019. DIVIDENDS WITH RESPECT TO
       TREASURY SHARES SHALL BE PAID TO
       SHAREHOLDERS ENTITLED TO DIVIDENDS IN
       PROPORTION OF THE NOMINAL VALUE OF THEIR
       SHARES, PURSUANT TO SECTION 7.11.1 OF THE
       STATUTES. THE DETAILED RULES OF THE
       DIVIDENDS PAYMENTS SHALL BE SET OUT AND
       PUBLISHED BY MAY 24, 2019 BY THE BOARD OF
       DIRECTORS

8      THE AGM - TAKING INTO ACCOUNT THE APPROVAL                Mgmt          For                            For
       BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED
       AND APPROVED THE CORPORATE GOVERNANCE
       REPORT OF THE COMPANY AS PROPOSED BY THE
       BOARD OF DIRECTORS OF THE COMPANY

9      THE AGM HAS APPROVED THE AMENDMENT OF                     Mgmt          For                            For
       SECTION (2) OF THE COMPANY'S STATUTES
       RELATED TO THE CHANGE OF THE ADDRESS OF THE
       BRANCH OFFICE IN 7673 KOVAGOSZOLOS, 513/2
       HRSZ. TO 7673 KOVAGOSZOLOS, 505/2 HRSZ.,
       ACCORDING TO THE DRAFT STATUTES INCLUDED IN
       THE PROPOSALS FOR THE AGM, AS WELL AS THE
       CONSOLIDATED VERSION OF THE COMPANY'S
       STATUTES INCLUDING SUCH MODIFICATION

10     THE AGM HAS APPROVED THE EXTENSION OF THE                 Mgmt          For                            For
       COMPANY'S SCOPE OF ACTIVITIES WITH GENERAL
       MEDICAL PRACTICE ACTIVITIES CLASSIFIED
       UNDER NACE CODE 86.21, AND SPECIALIST
       MEDICAL PRACTICE ACTIVITIES CLASSIFIED
       UNDER NACE CODE 86.22 AND THE RESPECTIVE
       AMENDMENT OF SECTION (5) OF THE STATUTES
       ACCORDING TO THE DRAFT STATUTES INCLUDED IN
       THE PROPOSALS FOR THE AGM, AS WELL AS THE
       CONSOLIDATED VERSION OF THE COMPANY'S
       STATUTES INCLUDING SUCH MODIFICATION

11     THE AGM HAS APPROVED THE AMENDMENT OF                     Mgmt          For                            For
       SECTION 14.2 RELATED TO ELECTED OFFICERS IN
       THE BOARD OF DIRECTORS ACCORDING TO THE
       DRAFT STATUTES INCLUDED IN THE PROPOSALS
       FOR THE AGM, AS WELL AS THE CONSOLIDATED
       VERSION OF THE COMPANY'S STATUTES INCLUDING
       SUCH MODIFICATION

12     THE AGM HAS APPROVED THE REPORT OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS ON THE TREASURY SHARES
       ACQUIRED BY THE COMPANY BASED UPON THE
       AUTHORIZATION IN AGM RESOLUTION NO.
       14/2018.04.25

13     THE AGM HAS AUTHORIZED THE BOARD OF                       Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO PURCHASE ITS
       OWN COMMON SHARES (I.E. SHARES ISSUED BY
       GEDEON RICHTER PLC.) HAVING THE FACE VALUE
       OF HUF 100, BY THE DATE OF THE YEAR 2020
       AGM, EITHER IN CIRCULATION ON OR OUTSIDE
       THE STOCK EXCHANGE, THE AGGREGATED NOMINAL
       VALUE OF WHICH SHALL NOT EXCEED 10% OF THE
       THEN PREVAILING REGISTERED CAPITAL OF THE
       COMPANY (THAT IS MAXIMUM 18,637,486
       REGISTERED COMMON SHARES) AND AT A PURCHASE
       PRICE WHICH SHALL DEVIATE FROM THE TRADING
       PRICE AT THE STOCK EXCHANGE AT MAXIMUM BY
       +10% UPWARDS AND AT MAXIMUM BY -10%
       DOWNWARDS. THE PURCHASE OF ITS OWN SHARES
       SHALL SERVE THE FOLLOWING PURPOSES: THE
       FACILITATION OF THE REALIZATION OF
       RICHTER'S STRATEGIC OBJECTIVES, THUS
       PARTICULARLY THE USE OF ITS OWN SHARES AS
       MEANS OF PAYMENT IN ACQUISITION
       TRANSACTIONS, THE ASSURANCE OF SHARES
       REQUIRED FOR RICHTER'S SHARE-BASED EMPLOYEE
       AND EXECUTIVE INCENTIVE SYSTEM

14     THE AGM HAS APPROVED THE RE-ELECTION OF                   Mgmt          For                            For
       CSABA LANTOS AS MEMBER OF THE BOARD OF
       DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
       EXPIRING ON THE AGM IN 2022

15     THE AGM HAS APPROVED THE RE-ELECTION OF DR.               Mgmt          For                            For
       GABOR GULACSI AS MEMBER OF THE BOARD OF
       DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
       EXPIRING ON THE AGM IN 2022

16     THE AGM HAS APPROVED THE ELECTION OF DR.                  Mgmt          For                            For
       GYORGY BAGDY AS MEMBER OF THE BOARD OF
       DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
       EXPIRING ON THE AGM IN 2022

17     THE AGM HAS APPROVED THE HONORARIA FOR THE                Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
       FOR YEAR 2019 EFFECTIVE AS OF JANUARY 1,
       2019 ACCORDING TO THE FOLLOWING: CHAIRMAN
       OF THE BOARD OF DIRECTORS: HUF
       685,000/MONTH MEMBERS OF THE BOARD OF
       DIRECTORS: HUF 570,000/MONTH/MEMBER

18     THE AGM HAS APPROVED THE HONORARIA FOR THE                Mgmt          For                            For
       MEMBERS OF THE COMPANY'S SUPERVISORY BOARD
       FOR YEAR 2019 EFFECTIVE AS OF JANUARY 1,
       2019 ACCORDING TO THE FOLLOWING: CHAIRMAN
       OF THE SUPERVISORY BOARD: 570,000 HUF/MONTH
       MEMBERS OF THE SUPERVISORY BOARD: 410,000
       HUF/MONTH/MEMBER

19     THE AGM HAS APPROVED THE ELECTION OF                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDITING LTD.
       (H-1055 BUDAPEST, BAJCSY-ZSILINSZKY UT 78.,
       HUNGARIAN CHAMBER OF AUDITORS REGISTRATION
       NO. 001464) AS THE COMPANY'S STATUTORY
       AUDITOR FOR A PERIOD OF ONE YEAR EXPIRING
       ON APRIL 30, 2020, BUT NOT LATER THAN THE
       APPROVAL OF THE 2019 CONSOLIDATED REPORT

20     THE AGM HAS APPROVED THE HONORARIA                        Mgmt          For                            For
       AMOUNTING TO HUF 22 MILLION + VAT FOR
       PRICEWATERHOUSECOOPERS AUDITING LTD. FOR
       ITS PERFORMANCE AS AUDITOR OF THE COMPANY
       IN 2019. THE HONORARIA INCLUDES THE FEE FOR
       THE AUDITING OF THE 2019 CONSOLIDATED
       ANNUAL REPORT UNDER IFRS, THE FEE FOR
       EXAMINING THE CONSONANCE BETWEEN THE
       CONSOLIDATED ANNUAL REPORT AND BUSINESS
       REPORT FOR 2019, THE FEE FOR THE AUDITING
       OF THE 2019 NON-CONSOLIDATED ANNUAL REPORT,
       THE FEE FOR EXAMINING THE CONSONANCE
       BETWEEN THE NON-CONSOLIDATED ANNUAL REPORT
       AND BUSINESS REPORT FOR 2019, THE FEE FOR
       REVIEWING THE QUARTERLY REPORTS SERVING THE
       PURPOSE TO INFORM THE INVESTORS AND SENT TO
       THE BSE (BUDAPEST STOCK EXCHANGE) AND THE
       MNB (CENTRAL BANK OF HUNGARY), AND THE FEE
       FOR AUDITING THE COMPANY'S CONSOLIDATED
       INTERIM FINANCIAL STATEMENT WHICH SHALL BE
       COMPLETED ON THE ACCOUNTING DATE OF AUGUST
       31, 2019

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 08 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT EVERY REGISTERED COMMON                  Non-Voting
       SHARE WITH A NOMINAL VALUE OF 100 HUF (ONE
       HUNDRED HUNGARIAN FORINT) SHALL ENTITLE ITS
       HOLDER TO ONE VOTE AT THE AGM.
       SHAREHOLDER'S RIGHTS AT THE AGM MAY BE
       EXERCISED BY THE PERSON WHO IS THE OWNER OF
       THE SHARES ON THE REFERENCE DATE FOR THE
       IDENTIFICATION OF OWNERSHIP AND WHOSE NAME
       IS CONTAINED IN THE SHARE REGISTER ON THE
       SECOND BUSINESS DAY BEFORE THE FIRST DAY OF
       THE AGM. THE KEEPER OF THE SHARE REGISTER
       SHALL ENSURE THE POSSIBILITY OF EXERCISING
       OF THE RIGHT OF REGISTRATION UNTIL 6.00
       P.M. (BUDAPEST TIME) OF THE SECOND BUSINESS
       DAY BEFORE THE FIRST DAY OF THE AGM.
       (SECTION 3:273 (2) -(3) OF THE CIVIL CODE).
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 197798 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.




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




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




--------------------------------------------------------------------------------------------------------------------------
 CHILISIN ELECTRONICS CORP.                                                                  Agenda Number:  709804682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1369N105
    Meeting Type:  EGM
    Meeting Date:  16-Aug-2018
          Ticker:
            ISIN:  TW0002456001
--------------------------------------------------------------------------------------------------------------------------

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

1      THE COMPANY INTENDS TO ACQUIRE 100 PCT                    Mgmt          For                            For
       EQUITY OF MAGIC TECHNOLOGY COMPANY VIA
       SHARES SWAP AND NEW SHARES ISSUANCE.

CMMT   THE MEETING SCHEDULED TO BE HELD ON                       Non-Voting
       08/16/2018, IS FOR MERGER AND ACQUISITION
       OF (CHILISIN ELECTRONICS CORP &
       TW0002456001) AND (MAGIC TECHNOLOGY CO LTD
       & TW0005255004). IF YOU WISH TO DISSENT ON
       THE MERGER PLEASE SUBMIT THIS IN WRITING
       BEFORE THE MEETING TO WAIVE YOUR VOTING
       RIGHTS. PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
       ON THE MERGER




--------------------------------------------------------------------------------------------------------------------------
 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 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 JUSHI CO., LTD.                                                                       Agenda Number:  709846490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5642X103
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2018
          Ticker:
            ISIN:  CNE000000YM1
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY

2      A COMPANY'S PROJECT ON CONSTRUCTION OF A                  Mgmt          For                            For
       PRODUCTION LINE REGARDING FIBERGLASS TANK
       FURNACE WIREDRAWING




--------------------------------------------------------------------------------------------------------------------------
 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 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 MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED                                                Agenda Number:  709639946
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21151108
    Meeting Type:  EGM
    Meeting Date:  06-Jul-2018
          Ticker:
            ISIN:  KYG211511087
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0619/LTN20180619011.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0619/LTN20180619009.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE SHARE SUBDIVISION OF EACH OF               Mgmt          For                            For
       THE ISSUED AND UNISSUED ORDINARY SHARES OF
       PAR VALUE OF USD 0.001 EACH INTO TWO (2)
       ORDINARY SHARES OF PAR VALUE OF USD 0.0005
       EACH




--------------------------------------------------------------------------------------------------------------------------
 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 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 OILFIELD SERVICES LIMITED                                                             Agenda Number:  710942221
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  CLS
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411582.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411656.PDF

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE TO BUY BACK
       DOMESTIC SHARES (A SHARES) AND
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES): (1) APPROVE A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO, BY REFERENCE TO
       MARKET CONDITIONS AND IN ACCORDANCE WITH
       NEEDS OF THE COMPANY, BUY BACK DOMESTIC
       SHARES (A SHARES) NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF DOMESTIC SHARES (A SHARES)
       IN ISSUE AT THE TIME WHEN THIS RESOLUTION
       IS PASSED AT ANNUAL GENERAL MEETING AND THE
       RELEVANT RESOLUTIONS ARE PASSED AT CLASS
       MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
       LAWS AND REGULATIONS, AND FOR BUY BACKS OF
       DOMESTIC SHARES (A SHARES), THE BOARD OF
       THE COMPANY WILL SEEK FURTHER APPROVAL FROM
       ITS SHAREHOLDERS IN GENERAL MEETING FOR
       EACH BUY BACK OF DOMESTIC SHARES (A SHARES)
       EVEN WHERE THE GENERAL MANDATE IS GRANTED,
       BUT WILL NOT BE REQUIRED TO SEEK
       SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF
       DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, BUY
       BACK OVERSEAS-LISTED FOREIGN INVESTED
       SHARES (H SHARES) NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN
       INVESTED SHARES (H SHARES) IN ISSUE AT THE
       TIME WHEN THIS RESOLUTION IS PASSED AT THE
       ANNUAL GENERAL MEETING AND THE RELEVANT
       RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
       SHAREHOLDERS. (3) THE BOARD OF DIRECTORS BE
       AUTHORISED TO (INCLUDING BUT NOT LIMITED TO
       THE FOLLOWING): (I) DETERMINE TIME OF BUY
       BACK, PERIOD OF BUY BACK, BUY BACK PRICE
       AND NUMBER OF SHARES TO BUY BACK, ETC; (II)
       NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
       CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL PROCEDURES AND
       TO CARRY OUT FILINGS WITH THE CHINA
       SECURITIES REGULATORY COMMISSION; AND (V)
       CARRY OUT CANCELATION PROCEDURES FOR BUY
       BACK SHARES, MAKE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY RELATING TO SHARE CAPITAL AND
       SHAREHOLDINGS ETC, CARRY OUT MODIFICATION
       REGISTRATIONS, AND TO DEAL WITH ANY OTHER
       DOCUMENTS AND MATTERS RELATED TO SHARE BUY
       BACK. (4) THE ABOVE GENERAL MANDATE WILL
       EXPIRE ON THE EARLIER OF ("RELEVANT
       PERIOD"): (I) THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR 2019;
       (II) THE EXPIRATION OF A PERIOD OF TWELVE
       MONTHS FOLLOWING THE PASSING OF THIS
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING FOR 2018, THE FIRST A SHAREHOLDERS'
       CLASS MEETING IN 2019 AND THE FIRST H
       SHAREHOLDERS' CLASS MEETING IN 2019; OR
       (III) THE DATE ON WHICH THE AUTHORITY
       CONFERRED BY THIS RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, OR A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       CLASS MEETING OF DOMESTIC SHARE (A SHARE)
       SHAREHOLDERS OR A CLASS MEETING OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
       OF DIRECTORS HAS RESOLVED TO BUY BACK
       DOMESTIC SHARES (A SHARES) OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) DURING THE RELEVANT PERIOD AND THE
       SHARE BUY BACK IS TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LIMITED                                                             Agenda Number:  710960495
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411542.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411614.PDF

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO CONSIDER AND APPROVE THE PROPOSED PROFIT               Mgmt          For                            For
       DISTRIBUTION PLAN AND ANNUAL DIVIDEND PLAN
       FOR THE YEAR ENDED 31 DECEMBER 2018:
       DIVIDEND OF RMB0.07 PER SHARE (TAX
       INCLUSIVE), TOTALING ABOUT RMB334.0 MILLION

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2018

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

5      TO APPOINT DELOITTE TOUCHE TOHMATSU                       Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS LLP AND
       DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC
       AND INTERNATIONAL AUDITORS OF THE COMPANY
       FOR THE YEAR 2019 AND TO AUTHORISE THE
       BOARD OF DIRECTORS (THE "BOARD") TO FIX THE
       REMUNERATION THEREOF

6      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          Against                        Against
       GUARANTEES BY THE COMPANY FOR OTHER PARTIES

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTION 7 WILL BE PROCESSED AS TAKE
       NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY
       FOR VOTES FOR THESE RESOLUTIONS WILL BE
       LODGED IN THE MARKET

7      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF MR. QI MEISHENG AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF MR. WONG KWAI HUEN, ALBERT AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

9      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          Against                        Against
       THE FOLLOWING RESOLUTIONS: (A) APPROVE A
       GENERAL MANDATE TO THE BOARD TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, ISSUE
       ALLOT, OVERSEAS-LISTED FOREIGN INVESTED
       SHARES (H SHARES) NOT EXCEEDING 20% OF THE
       TOTAL NUMBER OF H SHARES IN ISSUE AT THE
       TIME OF PASSING THIS RESOLUTION AT THE
       ANNUAL GENERAL MEETING. (B) SUBJECT TO
       COMPLIANCE WITH APPLICABLE LAWS AND
       REGULATIONS AND RULES OF THE RELEVANT
       SECURITIES EXCHANGE, THE BOARD OF DIRECTORS
       BE AUTHORISED TO (INCLUDING BUT NOT LIMITED
       TO THE FOLLOWING): (I) DETERMINE THE
       ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF
       ISSUANCE, NUMBER OF SHARES TO BE ISSUED,
       ALLOTTEES AND USE OF PROCEEDS, AND WHETHER
       TO ISSUE SHARES TO EXISTING SHAREHOLDERS;
       (II) ENGAGE THE SERVICES OF PROFESSIONAL
       ADVISERS FOR SHARE ISSUANCE RELATED
       MATTERS, AND TO APPROVE AND EXECUTE ALL
       ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS
       NECESSARY, APPROPRIATE OR REQUIRED FOR
       SHARE ISSUANCE; (III) APPROVE AND EXECUTE
       DOCUMENTS RELATED TO SHARE ISSUANCE FOR
       SUBMISSION TO REGULATORY AUTHORITIES, AND
       TO CARRY OUT RELEVANT APPROVAL PROCEDURES;
       (IV) AFTER SHARE ISSUANCE, MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY RELATING TO
       SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO
       CARRY OUT RELEVANT REGISTRATIONS AND
       FILINGS. THE ABOVE GENERAL MANDATE WILL
       EXPIRE ON THE EARLIER OF ("RELEVANT
       PERIOD"): (I) THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR 2019;
       (II) THE EXPIRATION OF A PERIOD OF TWELVE
       MONTHS FOLLOWING THE PASSING OF THIS
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING FOR 2018; OR (III) THE DATE ON
       WHICH THE AUTHORITY CONFERRED BY THIS
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, EXCEPT WHERE THE BOARD OF
       DIRECTORS HAS RESOLVED TO ISSUE H SHARES
       DURING THE RELEVANT PERIOD AND THE ISSUE OF
       SHARES IS TO BE CONTINUED OR IMPLEMENTED
       AFTER THE RELEVANT PERIOD

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE TO BUY BACK
       DOMESTIC SHARES (A SHARES) AND
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES): (A) APPROVE A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO, BY REFERENCE TO
       MARKET CONDITIONS AND IN ACCORDANCE WITH
       NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC
       SHARES (A SHARES) NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF DOMESTIC SHARES (A SHARES)
       IN ISSUE AT THE TIME WHEN THIS RESOLUTION
       IS PASSED AT ANNUAL GENERAL MEETING AND THE
       RELEVANT RESOLUTIONS ARE PASSED AT CLASS
       MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
       LAWS AND REGULATIONS, AND FOR BUY BACKS OF
       DOMESTIC SHARES (A SHARES), THE COMPANY
       WILL SEEK FURTHER APPROVAL FROM ITS
       SHAREHOLDERS IN GENERAL MEETING FOR EACH
       BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
       WHERE THE GENERAL MANDATE IS GRANTED, BUT
       WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS'
       APPROVAL AT CLASS MEETINGS OF DOMESTIC
       SHARE (A SHARE) SHAREHOLDERS OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE) SHAREHOLDERS. (B) APPROVE A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
       SHARES (H SHARES) NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN
       INVESTED SHARES (H SHARES) IN ISSUE AT THE
       TIME WHEN THIS RESOLUTION IS PASSED AT THE
       ANNUAL GENERAL MEETING AND THE RELEVANT
       RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
       SHAREHOLDERS. (C) THE BOARD OF DIRECTORS BE
       AUTHORISED TO (INCLUDING BUT NOT LIMITED TO
       THE FOLLOWING): (I) DETERMINE TIME OF BUY
       BACK, PERIOD OF BUY BACK, BUY BACK PRICE
       AND NUMBER OF SHARES TO BUY BACK, ETC; (II)
       NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
       CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL PROCEDURES AND
       TO CARRY OUT FILINGS WITH THE CHINA
       SECURITIES REGULATORY COMMISSION; AND (V)
       CARRY OUT CANCELATION PROCEDURES FOR BUY
       BACK SHARES, MAKE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY RELATING TO SHARE CAPITAL AND
       SHAREHOLDINGS ETC, CARRY OUT MODIFICATION
       REGISTRATIONS, AND TO DEAL WITH ANY OTHER
       DOCUMENTS AND MATTERS RELATED TO SHARE BUY
       BACK. THE ABOVE GENERAL MANDATE WILL EXPIRE
       ON THE EARLIER OF ("RELEVANT PERIOD"): (I)
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR 2019; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS SPECIAL
       RESOLUTION AT THE ANNUAL GENERAL MEETING
       FOR 2018, THE FIRST A SHAREHOLDERS' CLASS
       MEETING IN 2019 AND THE FIRST H
       SHAREHOLDERS' CLASS MEETING IN 2019; OR
       (III) THE DATE ON WHICH THE AUTHORITY
       CONFERRED BY THIS RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, OR A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       CLASS MEETING OF DOMESTIC SHARE (A SHARE)
       SHAREHOLDERS OR A CLASS MEETING OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
       OF DIRECTORS HAS RESOLVED TO BUY BACK
       DOMESTIC SHARES (A SHARES) OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) DURING THE RELEVANT PERIOD AND THE
       SHARE BUY BACK IS TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 CIE AUTOMOTIVE, S.A.                                                                        Agenda Number:  710829358
--------------------------------------------------------------------------------------------------------------------------
        Security:  E21245118
    Meeting Type:  OGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  ES0105630315
--------------------------------------------------------------------------------------------------------------------------

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

1      EXAMINATION AND APPROVAL, IF ANY, OF THE                  Mgmt          For                            For
       ANNUAL ACCOUNTS OF CIE AUTOMOTIVE, S.A. AND
       MANAGEMENT REPORT, AND THE ANNUAL ACCOUNTS
       AND MANAGEMENT REPORT OF ITS CONSOLIDATED
       GROUP OF COMPANIES, CORRESPONDING TO THE
       FINANCIAL YEAR 2018

2      APPROVAL OF MANAGEMENT OF THE                             Mgmt          For                            For
       ADMINISTRATIVE COUNCIL

3      APPROVAL OF THE PROPOSAL FOR THE                          Mgmt          For                            For
       APPLICATION OF THE RESULT CORRESPONDING TO
       THE FINANCIAL YEAR 2018

4      EXAMINATION AND APPROVAL OF THE                           Mgmt          For                            For
       CONSOLIDATED NON-FINANCIAL INFORMATION
       STATEMENT OF CIE AUTOMOTIVE S.A. AND ITS
       SUBSIDIARIES, CORRESPONDING TO THE
       FINANCIAL YEAR 2018

5      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PROCEED TO THE DERIVATIVE ACQUISITION OF
       TREASURY SHARES, DIRECTLY OR THROUGH GROUP
       COMPANIES, IN ACCORDANCE WITH ARTICLES 146
       AND 509 OF THE LAW ON CORPORATIONS, LEAVING
       WITHOUT EFFECT THE AUTHORIZATION GRANTED BY
       THE GENERAL MEETING OF 24 OF APRIL 24 OF
       2018, REDUCTION OF CAPITAL TO AMORTIZE
       TREASURY SHARES, DELEGATING IN THE COUNCIL
       THE NECESSARY FACULTIES FOR THEIR EXECUTION

6      EXTENSION OR APPOINTMENT OF AUDITORS OF                   Mgmt          For                            For
       ACCOUNTS OF THE COMPANY AND ITS
       CONSOLIDATED GROUP: PRICEWATERHOUSECOOPERS

7      DELEGATION IN FAVOR OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS FOR THE PERIOD OF FIVE YEARS, OF
       THE FACILITY TO ISSUE SIMPLE, CONVERTIBLE
       AND, OR EXCHANGEABLE OBLIGATIONS OR BONUSES
       AND, OR OTHER FIXED INCOME SECURITIES WITH
       THE MAXIMUM LIMIT OF 1,000 MILLION EUROS,
       WITH ATTRIBUTION OF THE FACULTY OF
       EXCLUDING THE RIGHT OF PREFERENTIAL
       SUBSCRIPTION OF THE SHAREHOLDERS AND
       HOLDERS OF CONVERTIBLE SECURITIES.
       AUTHORIZATION FOR THE COMPANY TO GUARANTEE,
       WITHIN THE LIMITS PREVIOUSLY SIGNED, THE
       EMISSION OF SECURITIES TO BE CARRIED OUT BY
       DEPENDENT COMPANIES

8      ANNUAL REPORT OF REMUNERATION OF THE                      Mgmt          Against                        Against
       DIRECTORS OF CIE AUTOMOTIVE S.A. FOR ITS
       SUBMISSION TO THE GENERAL MEETING OF
       SHAREHOLDERS ON A CONSULTATIVE BASIS

9      DELEGATION OF POWERS FOR THE EXECUTION OF                 Mgmt          For                            For
       THE PREVIOUS AGREEMENTS

10     APPROVAL OF THE REPORT OF THE MEETING                     Mgmt          For                            For

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   03 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TORECEIPT 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




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




--------------------------------------------------------------------------------------------------------------------------
 CIELO SA                                                                                    Agenda Number:  710786990
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 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 OPINION OF THE AUDIT
       COMMITTEE THE INDEPENDENT AUDITORS REPORT,
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2018

2      DELIBERATE FOR THE ALLOCATION OF THE NET                  Mgmt          For                            For
       PROFIT FROM THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2018, WHICH WILL COMPRISE THE
       RATIFICATION ON THE NUMBER OF DIVIDENDS
       DISTRIBUTED

3      INSTATEMENT THE FISCAL COUNCIL AND DEFINE                 Mgmt          For                            For
       THE NUMBER OF MEMBERS

4.1    ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 5
       INDICATION OF CANDIDATE TO FISCAL COUNCIL.
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. PRINCIPAL
       ADRIANO MEIRA RICCI SUBSTITUTIVE ADELAR
       VALENTIM DIAS

4.2    ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 5
       INDICATION OF CANDIDATE TO FISCAL COUNCIL.
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. PRINCIPAL
       SIMAO LUIZ KOVALSKI SUBSTITUTIVE SIGMAR
       MILTON MAYER FILHO

4.3    ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 5
       INDICATION OF CANDIDATE TO FISCAL COUNCIL.
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. PRINCIPAL
       HERCULANO ANIBAL ALVES SUBSTITUTIVE KLEBER
       DO ESPIRITO SANTO

4.4    ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 5
       INDICATION OF CANDIDATE TO FISCAL COUNCIL.
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. PRINCIPAL
       MARCELO SANTOS DALL OCCO SUBSTITUTIVE
       CARLOS ROBERTO MENDONCA DA SILVA

4.5    ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 5
       INDICATION OF CANDIDATE TO FISCAL COUNCIL.
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. PRINCIPAL
       HAROLDO REGINALDO LEVY NETO SUBSTITUTIVE
       MILTON LUIZ MILONI

5      TO DELIBERATE THE PROPOSAL COMPENSATION FOR               Mgmt          Against                        Against
       OF THE MANAGERS AND OF THE MEMBERS OF THE
       FISCAL COUNCIL FOR THE 2019 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 CIELO SA                                                                                    Agenda Number:  710786988
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  EGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      ELECT, PURSUANT TO ARTICLE 15, PARAGRAPH 4                Mgmt          Against                        Against
       OF THE BYLAWS, AS A RESULT OF RESIGNATION,
       THREE MEMBERS FOR THE COMPANY'S BOARD OF
       DIRECTORS, PREVIOUSLY APPOINTED BY THE SAID
       CORPORATE BODY AT MEETINGS HELD ON NOVEMBER
       29, 2018, FEBRUARY 7, 2019 AND FEBRUARY 25,
       2019, WHO SHALL COMPLETE THE TERM OF OFFICE
       OF THE RESIGNING BOARD MEMBERS UNTIL THE
       ANNUAL GENERAL MEETING OF 2020. NOTE ARTUR
       PADULA OMURO

2      ELECT, PURSUANT TO ARTICLE 15, PARAGRAPH 4                Mgmt          Against                        Against
       OF THE BYLAWS, AS A RESULT OF RESIGNATION,
       THREE MEMBERS FOR THE COMPANY'S BOARD OF
       DIRECTORS, PREVIOUSLY APPOINTED BY THE SAID
       CORPORATE BODY AT MEETINGS HELD ON NOVEMBER
       29, 2018, FEBRUARY 7, 2019 AND FEBRUARY 25,
       2019, WHO SHALL COMPLETE THE TERM OF OFFICE
       OF THE RESIGNING BOARD MEMBERS UNTIL THE
       ANNUAL GENERAL MEETING OF 2020. NOTE CARLOS
       HAMILTON VASCONCELOS ARAUJO

3      ELECT, PURSUANT TO ARTICLE 15, PARAGRAPH 4                Mgmt          Against                        Against
       OF THE BYLAWS, AS A RESULT OF RESIGNATION,
       THREE MEMBERS FOR THE COMPANY'S BOARD OF
       DIRECTORS, PREVIOUSLY APPOINTED BY THE SAID
       CORPORATE BODY AT MEETINGS HELD ON NOVEMBER
       29, 2018, FEBRUARY 7, 2019 AND FEBRUARY 25,
       2019, WHO SHALL COMPLETE THE TERM OF OFFICE
       OF THE RESIGNING BOARD MEMBERS UNTIL THE
       ANNUAL GENERAL MEETING OF 2020. NOTE CARLOS
       MOTTA DOS SANTOS

4      RESOLVE ON THE COMPANY'S RESTRICTED SHARES                Mgmt          Against                        Against
       GRANT PLAN, ACCORDING TO THE MANAGEMENTS
       PROPOSAL

5      APPROVE THE AMENDMENT TO THE BYLAWS WITH                  Mgmt          For                            For
       THE PURPOSE TO ADJUST THE WORDING REGARDING
       THE COMPANY'S GOVERNANCE ACTIVITIES AND
       PRACTICES

6      TO APPROVE THE RESTATEMENT OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF THE COMPANY




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934935808
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1b.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: John C. Dugan                       Mgmt          For                            For

1e.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1f.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1g.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1h.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1i.    Election of Director: Renee J. James                      Mgmt          For                            For

1j.    Election of Director: Eugene M. McQuade                   Mgmt          For                            For

1k.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1l.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1m.    Election of Director: James S. Turley                     Mgmt          For                            For

1n.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1o.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve Citi's 2018                      Mgmt          For                            For
       executive compensation.

4.     Approval of the Citigroup 2019 Stock                      Mgmt          For                            For
       Incentive Plan.

5.     Shareholder proposal requesting Shareholder               Shr           Against                        For
       Proxy Access Enhancement to Citi's proxy
       access bylaw provisions.

6.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board adopt a policy prohibiting the
       vesting of equity-based awards for senior
       executives due to a voluntary resignation
       to enter government service.

7.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board amend Citi's bylaws to give holders
       in the aggregate of 15% of Citi's
       outstanding common stock the power to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 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:  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




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




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




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




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




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA CERVECERIAS UNIDAS                                                                 Agenda Number:  934954783
--------------------------------------------------------------------------------------------------------------------------
        Security:  204429104
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  CCU
            ISIN:  US2044291043
--------------------------------------------------------------------------------------------------------------------------

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

2.     Approval of the Annual Report, Consolidated               Mgmt          For                            For
       Financial Statements and External Auditors'
       Report corresponding to the fiscal year
       ended on December 31, 2018.

3.     Distribution of the profits accrued during                Mgmt          For                            For
       fiscal year 2018 and dividend payment.

5.     Election of the members of the Board of                   Mgmt          For                            For
       Directors.

6.     Determination of the remuneration of the                  Mgmt          For                            For
       members of the Board of Directors for
       fiscal year 2019.

7.     Determination of the remuneration of the                  Mgmt          For                            For
       members of the Directors Committee and its
       budget for the fiscal year2019.

8.     Determination of the remuneration of the                  Mgmt          For                            For
       members of the Audit Committee and its
       budget for the fiscal year 2019.

9a.    Appointment of External Auditors Firm for                 Mgmt          For                            For
       the 2019 fiscal year.

9b.    Appointment of Risk Rating Agencies for the               Mgmt          For                            For
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS                                          Agenda Number:  710603110
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0304S106
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  ES0105027009
--------------------------------------------------------------------------------------------------------------------------

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      EXAMINATION AND APPROVAL OF THE ANNUAL                    Mgmt          For                            For
       ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS
       ACCOUNT, STATEMENT OF CHANGES IN NET
       EQUITY, STATEMENT OF CASH FLOWS AND
       MEMORANDUM) AND MANAGEMENT REPORT, OF
       'INTEGRAL DISTRIBUTION COMPANY LOGISTA
       HOLDINGS, SOCIEDAD ANONIMA AND OF THE
       CONSOLIDATED GROUP FOR THE YEAR ENDED
       SEPTEMBER 30, 2018

2      APPROVAL, IF APPLICABLE, OF THE MANAGEMENT                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS DURING THE
       FINANCIAL YEAR 2017 2018

3      EXAMINATION AND APPROVAL, AS THE CASE MAY                 Mgmt          For                            For
       BE, OF THE PROPOSAL OF THE BOARD OF
       DIRECTORS FOR THE APPLICATION OF THE RESULT
       OF THE FISCAL YEAR, CLOSED ON SEPTEMBER 30,
       2018 OF THE INTEGRAL DISTRIBUTION COMPANY
       LOGISTA HOLDINGS, S.A

4.1    RATIFICATION OF THE APPOINTMENT BY COOPTION               Mgmt          For                            For
       OF THE INDEPENDENT DIRECTOR MR. ALAIN MINC

4.2    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF THE INDEPENDENT DIRECTOR MR.
       JAIME CARVAJAL HOYOS

4.3    RATIFICATION OF APPOINTMENT BY COOPTATION                 Mgmt          Against                        Against
       OF THE PROPRIETARY DIRECTOR MR. AMAL
       PRAMANIK

4.4    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          Against                        Against
       COOPTATION OF THE PROPRIETARY DIRECTOR MR.
       JOHN MICHAEL JONES

4.5    RE-ELECTION OF THE PROPRIETARY DIRECTOR MR.               Mgmt          Against                        Against
       RICHARD GUY HATHAWAY

5      DELEGATION IN THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       NECESSARY POWERS TO INTERPRET, COMPLETE,
       CORRECT, DEVELOP, EXECUTE, FORMALIZE AND
       REGISTER THE PREVIOUS AGREEMENTS AND THEIR
       ELEVATION TO PUBLIC, AS WELL AS TO REPLACE
       THE POWERS GRANTED BY THE GENERAL MEETING

6      CONSULTATIVE VOTING OF THE ANNUAL REPORT ON               Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF THE
       COMPANY FOR THE YEAR 2017 -2018




--------------------------------------------------------------------------------------------------------------------------
 COMPUTACENTER PLC                                                                           Agenda Number:  710962780
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23356150
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  GB00BV9FP302
--------------------------------------------------------------------------------------------------------------------------

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.A    RE-ELECT TONY CONOPHY AS DIRECTOR                         Mgmt          For                            For

4.B    RE-ELECT PHILIP HULME AS DIRECTOR                         Mgmt          For                            For

4.C    RE-ELECT MIKE NORRIS AS DIRECTOR                          Mgmt          For                            For

4.D    RE-ELECT PETER OGDEN AS DIRECTOR                          Mgmt          For                            For

4.E    RE-ELECT MINNOW POWELL AS DIRECTOR                        Mgmt          For                            For

4.F    RE-ELECT ROS RIVAZ AS DIRECTOR                            Mgmt          For                            For

4.G    RE-ELECT PETER RYAN AS DIRECTOR                           Mgmt          For                            For

5      REAPPOINT KPMG LLP AS AUDITORS                            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     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

11     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

12     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




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




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




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934846671
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Special
    Meeting Date:  17-Jul-2018
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       Concho common stock in connection with the
       Agreement and Plan of Merger, dated March
       27, 2018.




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




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




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 COTT CORPORATION                                                                            Agenda Number:  934945859
--------------------------------------------------------------------------------------------------------------------------
        Security:  22163N106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  COT
            ISIN:  CA22163N1069
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Britta Bomhard                                            Mgmt          For                            For
       Jerry Fowden                                              Mgmt          For                            For
       Stephen H. Halperin                                       Mgmt          For                            For
       Thomas Harrington                                         Mgmt          For                            For
       Betty Jane Hess                                           Mgmt          For                            For
       Gregory Monahan                                           Mgmt          For                            For
       Mario Pilozzi                                             Mgmt          For                            For
       Eric Rosenfeld                                            Mgmt          Withheld                       Against
       Graham Savage                                             Mgmt          For                            For
       Steven Stanbrook                                          Mgmt          For                            For

2.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the Independent Registered Certified
       Public Accounting Firm.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of Cott Corporation's
       named executive officers.




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  934938715
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2019
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

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

1.     To consider and approve the audited                       Mgmt          For                            For
       consolidated financial statements of the
       Company and its subsidiaries for the fiscal
       year ended December 31, 2018, including the
       report of the external independent auditors
       of the Company thereon. (See Appendix 1)

2.     To appoint the external independent                       Mgmt          For                            For
       auditors of the Company to perform such
       external services for the fiscal year
       ending December 31, 2019 and to determine
       the fees for such audit services. (See
       Appendix 2)

3.     Remuneration of the Board of Directors.                   Mgmt          For                            For




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




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




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  934953553
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       William G. Little                                         Mgmt          For                            For
       Hans J. Loliger                                           Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2019.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.

4.     To consider and act upon a Shareholder's                  Shr           Against                        For
       proposal requesting the Board of Directors
       to adopt a policy for an independent Board
       Chairman.




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




--------------------------------------------------------------------------------------------------------------------------
 CSPC PHARMACEUTICAL GROUP LIMITED                                                           Agenda Number:  710993812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1837N109
    Meeting Type:  AGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  HK1093012172
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0417/LTN201904171030.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0417/LTN201904171036.PDF

CMMT   PLEASE 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 HK18 CENTS                 Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018

3.A.I  TO RE-ELECT MR. CAI DONGCHEN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3AIII  TO RE-ELECT MR. CHAK KIN MAN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AIV  TO RE-ELECT MR. CHAN SIU KEUNG, LEONARD AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.A.V  TO RE-ELECT MR. WANG BO AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.AVI  TO RE-ELECT MR. ZHANG CUILONG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3AVII  TO RE-ELECT DR. WANG QINGXI AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

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

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THE REMUNERATION
       OF AUDITOR

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES

8      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 CUSHMAN & WAKEFIELD PLC                                                                     Agenda Number:  935033605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2717B108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  CWK
            ISIN:  GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Class I director: Jonathan                    Mgmt          For                            For
       Coslet

1.2    Election of Class I director: Qi Chen                     Mgmt          For                            For

1.3    Election of Class I director: Michelle                    Mgmt          For                            For
       MacKay

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To appoint KPMG LLP as UK statutory auditor               Mgmt          For                            For
       to audit the 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 the UK
       Statutory Auditor.

5.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

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

7.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the UK director compensation report.

8.     To approve the director compensation                      Mgmt          For                            For
       policy.




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




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 DAQIN RAILWAY CO., LTD.                                                                     Agenda Number:  709744545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1997H108
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  CNE000001NG4
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: CHENG XIANDONG                      Mgmt          For                            For

CMMT   12 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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  934919640
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2019
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1b.    Election of Director: Vance D. Coffman                    Mgmt          For                            For

1c.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1d.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Dipak C. Jain                       Mgmt          For                            For

1f.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1g.    Election of Director: Clayton M. Jones                    Mgmt          For                            For

1h.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1i.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1j.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1k.    Election of Director: Sheila G. Talton                    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 Deere's independent
       registered public accounting firm for
       fiscal 2019

4.     Shareholder Proposal - Right to Act by                    Shr           Against                        For
       Written Consent




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 DIALOG SEMICONDUCTOR PLC                                                                    Agenda Number:  710897111
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5821P111
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB0059822006
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIPT OF THE COMPANY'S REPORTS AND                      Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF DIRECTORS' REMUNERATION POLICY                Mgmt          For                            For

3      APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY)

4      RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

5      AUTHORITY TO AGREE THE AUDITOR'S                          Mgmt          For                            For
       REMUNERATION

6      RE-APPOINTMENT OF JALAL BAGHERLI AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      RE-APPOINTMENT OF NICHOLAS JEFFERY AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      RE-APPOINTMENT OF EAMONN O'HARE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

10     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       CONNECTION WITH A RIGHTS ISSUE

11     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

12     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

13     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH BARCLAYS BANK
       PLC

14     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS
       INTERNATIONAL

15     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH HSBC BANK PLC

16     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH MERRILL LYNCH
       INTERNATIONAL

17     AMENDMENT TO ARTICLES OF ASSOCIATION                      Mgmt          For                            For

18     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   08 APR 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.




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




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




--------------------------------------------------------------------------------------------------------------------------
 DINO POLSKA S.A.                                                                            Agenda Number:  710152644
--------------------------------------------------------------------------------------------------------------------------
        Security:  X188AF102
    Meeting Type:  EGM
    Meeting Date:  28-Nov-2018
          Ticker:
            ISIN:  PLDINPL00011
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPEN THE SHAREHOLDER MEETING                              Non-Voting

2      ELECT THE CHAIRPERSON OF THE SHAREHOLDER                  Mgmt          Abstain                        Against
       MEETING

3      ASSERT THAT THE SHAREHOLDER MEETING HAS                   Mgmt          For                            For
       BEEN CONVENED CORRECTLY AND IS CAPABLE OF
       ADOPTING RESOLUTIONS

4      ADOPT A RESOLUTION TO MERGE DINO POLSKA                   Mgmt          For                            For
       S.A. WITH ITS SUBSIDIARY POL-FOOD POLSKA
       SP. Z O.O. (WHERE DINO POLSKA S.A. IS THE
       ACQUIRING COMPANY)

5      CLOSE THE SHAREHOLDER MEETING                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DINO POLSKA SPOLKA AKCYJNA                                                                  Agenda Number:  711212706
--------------------------------------------------------------------------------------------------------------------------
        Security:  X188AF102
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  PLDINPL00011
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPEN THE SHAREHOLDER MEETING                              Non-Voting

2      ELECT THE CHAIRPERSON OF THE SHAREHOLDER                  Mgmt          For                            For
       MEETING

3      ASSERT THAT THE SHAREHOLDER MEETING HAS                   Mgmt          Abstain                        Against
       BEEN CONVENED CORRECTLY AND IS.CAPABLE OF
       ADOPTING RESOLUTIONS

4      ADOPT A RESOLUTION TO ACCEPT THE AGENDA                   Mgmt          For                            For

5.1    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          Abstain                        Against
       BY THE MANAGEMENT BOARD: MANAGEMENT BOARD
       ACTIVITY REPORT FOR DINO POLSKA S.A. AND
       THE DINO POLSKA S.A. GROUP FOR THE
       FINANCIAL YEAR 2018

5.2    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          Abstain                        Against
       BY THE MANAGEMENT BOARD: FINANCIAL
       STATEMENTS OF DINO POLSKA S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       DINO POLSKA S.A. GROUP FOR THE FINANCIAL
       YEAR 2018

5.3    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          Abstain                        Against
       BY THE MANAGEMENT BOARD: MOTION ON THE
       DISTRIBUTION OF THE NET PROFIT FOR THE
       FINANCIAL YEAR 2018

6.1    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          Abstain                        Against
       BY THE SUPERVISORY BOARD: SUPERVISORY BOARD
       ACTIVITY REPORT FOR THE FINANCIAL YEAR 2018

6.2    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          Abstain                        Against
       BY THE SUPERVISORY BOARD: SUPERVISORY BOARD
       REPORT ON THE RESULTS OF EXAMINATION OF THE
       COMPANY'S ACTIVITY REPORT IN THE FINANCIAL
       YEAR 2018, THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2018 AND
       THE MANAGEMENT BOARDS MOTION ON THE
       DISTRIBUTION OF THE COMPANY'S PROFIT FOR
       THE FINANCIAL YEAR 2018

6.3    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          Abstain                        Against
       BY THE SUPERVISORY BOARD: SUPERVISORY BOARD
       REPORT ON THE RESULTS OF EXAMINATION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       DINO POLSKA S.A. GROUP FOR THE FINANCIAL
       YEAR 2018

6.4    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          Abstain                        Against
       BY THE SUPERVISORY BOARD: SUPERVISORY BOARD
       REPORT ON THE RESULTS OF EXAMINATION OF THE
       OF THE DINO POLSKA S.A. GROUP ACTIVITY
       REPORT FOR THE FINANCIAL YEAR 2018

7.1    EXAMINATION OF THE SUPERVISORY BOARDS                     Mgmt          Abstain                        Against
       MOTIONS TO: ACCEPT THE MANAGEMENT BOARD
       ACTIVITY REPORT FOR DINO POLSKA S.A. AND
       THE FINANCIAL STATEMENTS OF DINO POLSKA
       S.A. FOR THE FINANCIAL YEAR 2018

7.2    EXAMINATION OF THE SUPERVISORY BOARDS                     Mgmt          Abstain                        Against
       MOTIONS TO: ACCEPT THE MANAGEMENT BOARD
       ACTIVITY REPORT FOR THE DINO POLSKA S.A.
       GROUP AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE DINO POLSKA S.A. GROUP
       FOR THE FINANCIAL YEAR 2018

7.3    EXAMINATION OF THE SUPERVISORY BOARDS                     Mgmt          Abstain                        Against
       MOTIONS TO: ACCEPT THE MANAGEMENT BOARDS
       MOTION ON THE DISTRIBUTION OF THE NET
       PROFIT ACHIEVED IN THE FINANCIAL YEAR 2018

7.4    EXAMINATION OF THE SUPERVISORY BOARDS                     Mgmt          Abstain                        Against
       MOTIONS TO: GRANT A DISCHARGE TO THE
       COMPANY'S MANAGEMENT BOARD MEMBERS ON THE
       PERFORMANCE OF THEIR DUTIES IN THE
       FINANCIAL YEAR 2018

8.1    ADOPT RESOLUTIONS TO APPROVE: THE                         Mgmt          For                            For
       MANAGEMENT BOARD ACTIVITY REPORT FOR DINO
       POLSKA S.A. FOR THE FINANCIAL YEAR 2018

8.2    ADOPT RESOLUTIONS TO APPROVE: THE FINANCIAL               Mgmt          For                            For
       STATEMENTS OF DINO POLSKA S.A. FORTHE
       FINANCIAL YEAR 2018

9      ADOPT A RESOLUTION ON THE DISTRIBUTION OF                 Mgmt          For                            For
       THE NET PROFIT FOR THE FINANCIAL YEAR 2018

10.1   ADOPT RESOLUTIONS TO APPROVE: ACTIVITY                    Mgmt          For                            For
       REPORT OF THE DINO POLSKA S.A. GROUP FOR
       THE FINANCIAL YEAR 2018

10.2   ADOPT RESOLUTIONS TO APPROVE: CONSOLIDATED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE DINO POLSKA
       S.A. GROUP FOR THE FINANCIAL YEAR 2018

11     ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO                 Mgmt          For                            For
       THE COMPANY'S MANAGEMENT BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE
       FINANCIAL YEAR 2018

12     ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO                 Mgmt          For                            For
       THE COMPANY'S SUPERVISORY BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE
       FINANCIAL YEAR 2018

13     ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO                 Mgmt          For                            For
       THE POL-FOOD POLSKA SP KA Z O.O. MANAGEMENT
       BOARD MEMBERS ON THE PERFORMANCE OF THEIR
       DUTIES IN THE FINANCIAL YEAR 2018

14     ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO                 Mgmt          For                            For
       THE POL-FOOD POLSKA SP KA Z O.O.
       SUPERVISORY BOARD MEMBERS ON THE
       PERFORMANCE OF THEIR DUTIES IN THE
       FINANCIAL YEAR 2018

15     CLOSE THE SHAREHOLDER MEETING                             Non-Voting




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 DMG MORI CO.,LTD.                                                                           Agenda Number:  710660223
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46496121
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  JP3924800000
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Reduction of Capital Reserve                      Mgmt          For                            For

2      Approve Appropriation of Surplus                          Mgmt          For                            For

3.1    Appoint a Director Mori, Masahiko                         Mgmt          For                            For

3.2    Appoint a Director Christian Thones                       Mgmt          For                            For

3.3    Appoint a Director Tamai, Hiroaki                         Mgmt          For                            For

3.4    Appoint a Director Kobayashi, Hirotake                    Mgmt          For                            For

3.5    Appoint a Director Fujishima, Makoto                      Mgmt          For                            For

3.6    Appoint a Director James Nudo                             Mgmt          For                            For

3.7    Appoint a Director Furuta, Minoru                         Mgmt          For                            For

3.8    Appoint a Director Aoyama, Tojiro                         Mgmt          Against                        Against

3.9    Appoint a Director Nomura, Tsuyoshi                       Mgmt          For                            For

3.10   Appoint a Director Nakajima, Makoto                       Mgmt          For                            For

3.11   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kawayama,                     Mgmt          For                            For
       Toshio

4.2    Appoint a Corporate Auditor Kawamura,                     Mgmt          Against                        Against
       Yoshinori

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




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




--------------------------------------------------------------------------------------------------------------------------
 DOCUSIGN, INC.                                                                              Agenda Number:  935013867
--------------------------------------------------------------------------------------------------------------------------
        Security:  256163106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  DOCU
            ISIN:  US2561631068
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Daniel D. Springer                                        Mgmt          For                            For
       Blake J. Irving                                           Mgmt          For                            For

2.     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 the Company for its fiscal year
       ending January 31, 2020.




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




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS DYNAMICS, INC                                                                       Agenda Number:  934971486
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960R105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  PLOW
            ISIN:  US25960R1059
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Robert L. McCormick                                       Mgmt          For                            For
       Margaret S. Dano                                          Mgmt          For                            For
       Donald W. Sturdivant                                      Mgmt          For                            For

2.     Advisory vote (non-binding) to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 DUFRY AG                                                                                    Agenda Number:  710997923
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2082J107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  CH0023405456
--------------------------------------------------------------------------------------------------------------------------

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

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

1.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND THE ANNUAL FINANCIAL
       STATEMENTS FOR 2018

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2018

2      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION OF A CASH DIVIDEND OUT OF
       RESERVES FROM CAPITAL CONTRIBUTION: CHF
       4.00 PER REGISTERED SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       PERSONS ENTRUSTED WITH MANAGEMENT

4      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES REPURCHASED UNDER THE SHARE BUYBACK
       PROGRAM: ARTICLE 3

5      CREATION OF AUTHORIZED SHARE CAPITAL                      Mgmt          For                            For

6.1    RE-ELECTION OF THE CHAIRMAN: MR. JUAN                     Mgmt          For                            For
       CARLOS TORRES CARRETERO

6.2.1  RE-ELECTION OF DIRECTOR: MR. JORGE BORN                   Mgmt          For                            For

6.2.2  RE-ELECTION OF DIRECTOR: MS. CLAIRE CHIANG                Mgmt          For                            For

6.2.3  RE-ELECTION OF DIRECTOR: MR. JULIAN DIAZ                  Mgmt          For                            For
       GONZALEZ

6.2.4  RE-ELECTION OF DIRECTOR: MS. HEEKYUNG JO                  Mgmt          For                            For
       MIN

6.2.5  RE-ELECTION OF DIRECTOR: MR. ANDRES HOLZER                Mgmt          For                            For
       NEUMANN

6.2.6  RE-ELECTION OF DIRECTOR: MR. STEVEN TADLER                Mgmt          For                            For

6.2.7  RE-ELECTION OF DIRECTOR: MS. LYNDA                        Mgmt          For                            For
       TYLER-CAGNI

6.3    ELECTION OF A NEW DIRECTOR: MR. LUIS MAROTO               Mgmt          For                            For
       CAMINO

7.1    RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       MR. JORGE BORN

7.2    RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       MS. CLAIRE CHIANG

7.3    RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       MS. LYNDA TYLER-CAGNI

8      RE-ELECTION OF THE AUDITORS: ERNST & YOUNG                Mgmt          For                            For
       LTD

9      RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: THE BOARD OF
       DIRECTORS PROPOSES THAT ALTENBURGER LTD
       LEGAL TAX, SEESTRASSE 39, 8700
       KUSNACHT-ZURICH, BE RE-ELECTED AS THE
       INDEPENDENT VOTING RIGHTS REPRESENTATIVE
       FOR A TERM OF OFFICE EXTENDING UNTIL
       COMPLETION OF THE NEXT ORDINARY GENERAL
       MEETING

10     AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE BOARD OF
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
       TO AMEND ARTICLE 22 PARA. 2 OF THE ARTICLES
       OF INCORPORATION ACCORDING TO THE FOLLOWING
       WORDING (THE PROPOSED AMENDMENTS ARE
       UNDERLINED

11.1   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

11.2   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          Against                        Against
       COMPENSATION OF THE GLOBAL EXECUTIVE
       COMMITTEE

CMMT   19 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.




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       50,483,812.50, THROUGH THE ISSUANCE OF
       2,818,750 COMMON SHARES

3      CHANGE IN ARTICLE 6 FROM THE COMPANY'S                    Mgmt          For                            For
       BYLAWS TO UPDATE THE CAPITAL STOCK

4      TO CONSOLIDATE THE COMPANY'S 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

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.




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




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




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935014174
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Vicky A. Bailey                                           Mgmt          For                            For
       Kenneth M. Burke                                          Mgmt          For                            For
       Margaret K. Dorman                                        Mgmt          For                            For
       Thomas F. Karam                                           Mgmt          For                            For
       David L. Porges                                           Mgmt          For                            For
       Norman J. Szydlowski                                      Mgmt          For                            For
       Robert F. Vagt                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2018.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as 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.




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT N.V.                                                                               Agenda Number:  709911122
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  EGM
    Meeting Date:  04-Oct-2018
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF DARYL BYRNE AS A MEMBER OF                 Mgmt          For                            For
       THE MANAGING BOARD OF EURONEXT N.V

2      APPOINTMENT OF CHRIS TOPPLE AS A MEMBER OF                Mgmt          For                            For
       THE MANAGING BOARD OF EURONEXT N.V




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV                                                                                 Agenda Number:  710898086
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      PRESENTATION OF THE CHIEF EXECUTIVE OFFICER               Non-Voting

3.A    ANNUAL REPORT 2018: EXPLANATION OF THE                    Non-Voting
       IMPLEMENTATION OF THE REMUNERATION POLICY

3.B    ANNUAL REPORT 2018: EXPLANATION OF THE                    Non-Voting
       POLICY ON ADDITIONS TO RESERVES AND
       DIVIDENDS

3.C    ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       2018 FINANCIAL STATEMENTS

3.D    ANNUAL REPORT 2018: PROPOSAL TO ADOPT A                   Mgmt          For                            For
       DIVIDEND OF EUR 1.54 PER ORDINARY SHARE

3.E    ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGING BOARD IN
       RESPECT OF THEIR DUTIES PERFORMED DURING
       THE YEAR 2018

3.F    ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD IN
       RESPECT OF THEIR DUTIES PERFORMED DURING
       THE YEAR 2018

4.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          Against                        Against
       RE-APPOINTMENT OF RAMON FERNANDEZ AS A
       MEMBER OF THE SUPERVISORY BOARD

4.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF JIM GOLLAN AS A MEMBER OF
       THE SUPERVISORY BOARD

5.A    COMPOSITION OF THE MANAGING BOARD:                        Mgmt          For                            For
       RE-APPOINTMENT OF MAURICE VAN TILBURG AS A
       MEMBER OF THE MANAGING BOARD

5.B    COMPOSITION OF THE MANAGING BOARD:                        Mgmt          For                            For
       APPOINTMENT OF ISABEL UCHA AS A MEMBER OF
       THE MANAGING BOARD

6      PROPOSAL TO APPROVE THE ACQUISITION BY                    Mgmt          For                            For
       EURONEXT N.V. OF UP TO 100% OF THE ISSUED
       SHARE CAPITAL OF OSLO BORS VPS HOLDING ASA

7      PROPOSAL TO APPOINT THE EXTERNAL AUDITOR:                 Mgmt          For                            For
       ERNST AND YOUNG

8.A    PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          For                            For
       THE COMPETENT BODY: TO ISSUE ORDINARY
       SHARES

8.B    PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          For                            For
       THE COMPETENT BODY: TO RESTRICT OR EXCLUDE
       THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS

9      PROPOSAL TO AUTHORISE THE MANAGING BOARD TO               Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE SHARE
       CAPITAL OF THE COMPANY ON BEHALF OF THE
       COMPANY

10     ANY OTHER BUSINESS                                        Non-Voting

11     CLOSE                                                     Non-Voting

CMMT   29 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EVOLENT HEALTH, INC.                                                                        Agenda Number:  935015431
--------------------------------------------------------------------------------------------------------------------------
        Security:  30050B101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  EVH
            ISIN:  US30050B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Seth Blackley               Mgmt          For                            For

1b.    Election of Class I Director: David Farner                Mgmt          For                            For

2.     Proposal to ratify 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.     Proposal to approve the compensation of our               Mgmt          For                            For
       named executive officers for 2018 on an
       advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  934986540
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2022 Annual Meeting of
       stockholder: Carl B. Feldbaum, Esq.

1.2    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2022 Annual Meeting of
       stockholder: Maria C. Freire, Ph.D.

1.3    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2022 Annual Meeting of
       stockholder: Alan M. Garber, M.D., Ph.D.

1.4    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2022 Annual Meeting of
       stockholder: Vincent T. Marchesi, M.D.,
       Ph.D.

1.5    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2022 Annual Meeting of
       stockholder: Julie Anne Smith

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as Exelixis' independent
       registered public accounting firm for the
       fiscal year ending January 3, 2020.

3.     To approve the proposal of Exelixis' Board                Mgmt          For                            For
       of Directors to amend Exelixis' Amended and
       Restated Certificate of Incorporation to
       declassify the Board of Directors to
       provide for annual elections by the 2020
       Annual Meeting of Stockholders.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Exelixis' named executive
       officers, as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 F.C.C.CO.,LTD.                                                                              Agenda Number:  711256772
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1346G105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3166900005
--------------------------------------------------------------------------------------------------------------------------

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 Matsuda,
       Toshimichi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saito,
       Yoshitaka

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Itonaga,
       Kazuhiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki, Kazuto

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishimura,
       Terufumi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Ryujiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mukoyama,
       Atsuhiro

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakaya,
       Satoshi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Goto, Tomoyuki




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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:  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 HAWAIIAN INC.                                                                         Agenda Number:  934959656
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew J. Cox                                            Mgmt          For                            For
       W. Allen Doane                                            Mgmt          For                            For
       Faye W. Kurren                                            Mgmt          For                            For
       Robert S. Harrison                                        Mgmt          For                            For
       Allen B. Uyeda                                            Mgmt          For                            For
       Jenai S. Wall                                             Mgmt          For                            For
       C. Scott Wo                                               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       and Touche LLP to serve as the independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     An advisory vote on the compensation of the               Mgmt          For                            For
       Company's named executive officers as
       disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FLOW TRADERS N.V.                                                                           Agenda Number:  710796484
--------------------------------------------------------------------------------------------------------------------------
        Security:  N33101101
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  NL0011279492
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.A    REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2018

2.B    MANAGEMENT BOARD REMUNERATION                             Non-Voting

2.C    ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

2.D    DIVIDEND POLICY                                           Non-Voting

2.E    DETERMINATION OF DIVIDEND: EUR  2.35 PER                  Mgmt          For                            For
       SHARE

3      DISCHARGE OF MANAGEMENT BOARD MEMBERS                     Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD MEMBERS                    Mgmt          For                            For

5.A    PROPOSAL REAPPOINTMENT OF DENNIS DIJKSTRA                 Mgmt          For                            For
       AS MEMBER OF THE MANAGEMENT BOARD AND CEO

6.A    PROPOSAL REAPPOINTMENT OF ERIC DROK AS                    Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD

6.B    PROPOSAL REAPPOINTMENT OF ROGER HODENIUS AS               Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD

6.C    PROPOSAL REAPPOINTMENT OF OLIVIER BISSERIER               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

7.A    AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

7.B    AUTHORITY TO RESTRICT OR EXCLUDE                          Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

8      AUTHORITY TO ACQUIRE OWN SHARES                           Mgmt          For                            For

9      AUTHORITY TO CANCEL OWN SHARES                            Mgmt          For                            For

10     AUDITOR : TO REAPPOINT ERNST & YOUNG                      Mgmt          For                            For
       ACCOUNTANTS LLP AS EXTERNAL AUDITOR OF THE
       COMPANY FOR THE CURRENT FINANCIAL YEAR

11     ANY OTHER BUSINESS AND CLOSING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FOCUS FINANCIAL PARTNERS INC.                                                               Agenda Number:  934994989
--------------------------------------------------------------------------------------------------------------------------
        Security:  34417P100
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  FOCS
            ISIN:  US34417P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ruediger Adolf                                            Mgmt          For                            For
       James D. Carey                                            Mgmt          For                            For
       C. J. Harrington                                          Mgmt          For                            For

2.     Ratification of the selection by the audit                Mgmt          For                            For
       committee of the Board of Directors of
       Deloitte & Touche LLP to serve as Focus
       Financial Partners Inc.'s independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.                                                Agenda Number:  709794324
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29327106
    Meeting Type:  EGM
    Meeting Date:  13-Aug-2018
          Ticker:
            ISIN:  CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING BUSINESS                  Mgmt          For                            For
       COOPERATION FRAMEWORK AGREEMENT TO BE
       SIGNED WITH RELATED PARTIES

2      CONNECTED TRANSACTIONS                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.                                                Agenda Number:  710475799
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29327106
    Meeting Type:  EGM
    Meeting Date:  14-Feb-2019
          Ticker:
            ISIN:  CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: JIANG NANCHUN

1.2    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: KONG WEIWEI

1.3    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: JI HAIRONG

2.1    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: DU MIN

2.2    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: GE JUN

2.3    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: GE MING

2.4    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: ZHUO FUMIN

3.1    ELECTION AND NOMINATION OF SUPERVISOR: HANG               Mgmt          For                            For
       XUAN

3.2    ELECTION AND NOMINATION OF SUPERVISOR: LIN                Mgmt          For                            For
       NAN

4      ALLOWANCE STANDARDS FOR INDEPENDENT                       Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.                                                Agenda Number:  710551133
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29327106
    Meeting Type:  EGM
    Meeting Date:  05-Mar-2019
          Ticker:
            ISIN:  CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ADJUSTMENT OF THE SHARE REPURCHASE: PURPOSE               Mgmt          For                            For
       OF SHARE REPURCHASE

1.2    ADJUSTMENT OF THE SHARE REPURCHASE: TOTAL                 Mgmt          For                            For
       AMOUNT AND SOURCE OF THE FUNDS TO BE USED
       FOR THE REPURCHASE

1.3    ADJUSTMENT OF THE SHARE REPURCHASE: TYPE,                 Mgmt          For                            For
       NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL
       OF SHARES TO BE REPURCHASED

1.4    ADJUSTMENT OF THE SHARE REPURCHASE:                       Mgmt          For                            For
       ESTIMATED CHANGES IN EQUITIES OF THE
       COMPANY AFTER SHARE REPURCHASE

2      THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP                  Mgmt          For                            For
       PLAN (DRAFT) AND ITS SUMMARY

3      MANAGEMENT MEASURES FOR THE FIRST PHASE                   Mgmt          For                            For
       EMPLOYEE STOCK OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.                                                Agenda Number:  711044735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29327106
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------

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 BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      2018 ANNUAL REPORT AND ITS SUMMARY OF THE                 Mgmt          For                            For
       COMPANY

4      2018 FINAL ACCOUNTS REPORT                                Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN OF THE                      Mgmt          For                            For
       COMPANY: THE DETAILED PROFIT DISTRIBUTION
       PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
       SHARES (TAX INCLUDED):CNY1.00000000 2)
       BONUS ISSUE FROM PROFIT (SHARE/10
       SHARES):NONE 3) BONUS ISSUE FROM CAPITAL
       RESERVE (SHARE/10 SHARES):NONE

6      REAPPOINT BDO CHINA SHU LUN PAN CERTIFIED                 Mgmt          For                            For
       PUBLIC ACCOUNTANTS LLP AS THE FINANCIAL
       REPORT AUDITOR OF THE COMPANY FOR 2019

7      THE AMOUNT OF IDLE EQUITY FUNDS USED TO                   Mgmt          Against                        Against
       PURCHASE WEALTH MANAGEMENT PRODUCTS

8      THE AMOUNT OF IDLE EQUITY FUNDS USED FOR                  Mgmt          Against                        Against
       RISK INVESTMENT




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV                                                     Agenda Number:  934934135
--------------------------------------------------------------------------------------------------------------------------
        Security:  344419106
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2019
          Ticker:  FMX
            ISIN:  US3444191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Report of the chief executive officer of                  Mgmt          For
       the Company, which includes the financial
       statements for the 2018 fiscal year;
       opinion of the board of directors of the
       Company regarding the content of the report
       of the chief executive officer; reports of
       the board of directors of the Company
       regarding the main policies and accounting
       and information criteria applied during the
       preparation of the Company's financial
       information, including the operations and
       activities in which the Company ...(due to
       space limits, see proxy material for full
       proposal).

II     Application of the results for the 2018                   Mgmt          For
       fiscal year of the Company, to include a
       dividend declaration and payment in cash,
       in Mexican pesos.

III    Proposal to determine the maximum amount of               Mgmt          For
       resources to be used for the share
       repurchase program of the Company's own
       shares.

IV     Election of members of the board of                       Mgmt          For
       directors and secretaries of the Company,
       qualification of their independence, in
       accordance with the Law, and resolution
       with respect to their remuneration.

V      Election of members of the following                      Mgmt          For
       committees: (i) strategy and finance, (ii)
       audit, and (iii) corporate practices of the
       Company; appointment of their respective
       chairmen, and resolution with respect to
       their remuneration.

VI     Appointment of delegates for the                          Mgmt          For
       formalization of the Meeting's resolutions.

VII    Reading and, if applicable, approval of the               Mgmt          For
       Meeting's minute.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  934955280
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906A306
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FTR
            ISIN:  US35906A3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter C.B. Bynoe                    Mgmt          For                            For

1b.    Election of Director: Diana S. Ferguson                   Mgmt          For                            For

1c.    Election of Director: Edward Fraioli                      Mgmt          For                            For

1d.    Election of Director: Daniel J. McCarthy                  Mgmt          For                            For

1e.    Election of Director: Michael R. McDonnell                Mgmt          For                            For

1f.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1g.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1h.    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1i.    Election of Director: Howard L. Schrott                   Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          Against                        Against
       executive compensation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.

4.     A stockholder proposal, if properly brought               Shr           Against                        For
       before the meeting, regarding limiting
       equity compensation awards to senior
       executive officers when the Company's
       common stock price is lower than any prior
       equity compensation grant to such
       individual.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GATES INDUSTRIAL CORP PLC                                                                   Agenda Number:  934986095
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39108108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  GTES
            ISIN:  GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1B.    Election of Director: James W. Ireland, III               Mgmt          For                            For

1C.    Election of Director: Ivo Jurek                           Mgmt          For                            For

1D.    Election of Director: Julia C. Kahr                       Mgmt          For                            For

1E.    Election of Director: Terry Klebe                         Mgmt          For                            For

1F.    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1G.    Election of Director: John Plant                          Mgmt          Against                        Against

1H.    Election of Director: Neil P. Simpkins                    Mgmt          For                            For

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve, in a non-binding advisory vote,               Mgmt          1 Year                         For
       the frequency of future advisory votes to
       approve the Company's named executive
       officer compensation.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Directors' Remuneration Report (excluding
       the Directors' Remuneration Policy) in
       accordance with the requirements of the
       U.K. Companies Act 2006.

5.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Policy in accordance with the requirements
       of the U.K. Companies Act 2006.

6.     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 28, 2019.

7.     To re-appoint Deloitte LLP as the Company's               Mgmt          For                            For
       U.K. statutory auditor under the U.K.
       Companies Act 2006.

8.     To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to determine the
       remuneration of Deloitte LLP in its
       capacity as the Company's U.K. statutory
       auditor.

9.     To authorize the Board of Directors, in                   Mgmt          For                            For
       accordance with section 551 of the U.K.
       Companies Act 2006, to exercise all the
       powers of the Company to allot deferred
       shares in the Company (the "Deferred
       Shares") up to an aggregate nominal amount
       equal to the amount standing to the credit
       of the Company's merger reserve.

10.    To authorize, conditional on proposal 9                   Mgmt          For                            For
       above being passed, the Board of Directors
       to capitalize a sum not exceeding the
       amount standing to the credit of the
       Company's merger reserve, and to apply such
       sum in paying up in full the Deferred
       Shares and to allot such number of Deferred
       Shares as shall have an aggregate nominal
       value equal to such amount.

11.    To approve the reduction of the share                     Mgmt          For                            For
       capital of the Company by cancelling and
       extinguishing all of the Deferred Shares.

12.    To approve the cancellation of the balance                Mgmt          For                            For
       standing to the credit of the Company's
       share premium account.

13.    To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Association to allow for
       general meetings to be held virtually.

14.    To authorize the Company and its                          Mgmt          For                            For
       subsidiaries, in accordance with the U.K.
       Companies Act 2006, to make political
       donations and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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 .




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 GRANDBLUE ENVIRONMENT CO., LTD.                                                             Agenda Number:  709792394
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6204L107
    Meeting Type:  EGM
    Meeting Date:  13-Aug-2018
          Ticker:
            ISIN:  CNE000001675
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF SUN MENGJIAO AS DIRECTOR                      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).




--------------------------------------------------------------------------------------------------------------------------
 GRAPHITE INDIA LIMITED                                                                      Agenda Number:  709743846
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2851J149
    Meeting Type:  AGM
    Meeting Date:  06-Aug-2018
          Ticker:
            ISIN:  INE371A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ADOPTION OF AUDITED FINANCIAL STATEMENT FOR               Mgmt          For                            For
       THE YEAR ENDED 31ST MARCH, 2018

1.B    ADOPTION OF CONSOLIDATED AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENT FOR THE YEAR ENDED 31ST MARCH,
       2018

2      CONFIRM PAYMENT OF INTERIM DIVIDEND AND                   Mgmt          For                            For
       DECLARATION OF FINAL DIVIDEND ON EQUITY
       SHARES

3      RE-APPOINTMENT OF MR. K. K. BANGUR, (DIN :                Mgmt          For                            For
       00029427) DIRECTOR RETIRING BY ROTATION

4      PAYMENT OF REMUNERATION BY WAY OF                         Mgmt          Against                        Against
       COMMISSION TO DIRECTORS OF THE COMPANY

5      PAYMENT OF REMUNERATION TO COST AUDITORS                  Mgmt          For                            For

6      ISSUE OF DEBENTURES/BONDS UPTO RS. 2,000                  Mgmt          For                            For
       CRORE ON PRIVATE PLACEMENT BASIS

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GREENTOWN SERVICE GROUP CO LTD                                                              Agenda Number:  711048909
--------------------------------------------------------------------------------------------------------------------------
        Security:  G41012108
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  KYG410121084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20190425857.PDF,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE 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 REPORTS AND ACCOUNTS FOR THE               Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018

2      TO CONSIDER AND APPROVE THE FINAL DIVIDEND                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018

3.I    TO RE-ELECT MR. WU ZHIHUA AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.II   TO RE-ELECT MR. CHEN HAO AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.III  TO RE-ELECT MR. POON CHIU KWOK AS AN                      Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF ALL DIRECTORS

5      TO RE-APPOINT KPMG AS AUDITOR AND AUTHORISE               Mgmt          For                            For
       THE BOARD OF 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 ISSUED
       SHARES OF THE COMPANY

6.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

6.C    TO EXTEND THE AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       DIRECTORS PURSUANT TO THE ORDINARY
       RESOLUTION NO 6(A) TO ISSUE SHARES BY
       ADDING TO THE ISSUED SHARES OF THE COMPANY
       THE NUMBER OF SHARES REPURCHASED UNDER THE
       ORDINARY RESOLUTION NO. 6(B)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GRUBHUB INC.                                                                                Agenda Number:  934978985
--------------------------------------------------------------------------------------------------------------------------
        Security:  400110102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  GRUB
            ISIN:  US4001101025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Fisher                                              Mgmt          For                            For
       David Habiger                                             Mgmt          Withheld                       Against
       Linda Johnson Rice                                        Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as Grubhub Inc.'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.

4.     Approval of an Amendment to the Grubhub                   Mgmt          For                            For
       Inc. 2015 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG HAID GROUP CO LTD                                                                 Agenda Number:  710128946
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29255109
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  CNE100000HP8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR WHOLLY-OWNED AND               Mgmt          For                            For
       CONTROLLED SUBSIDIARIES

2      ADJUSTMENT OF BANK COMPREHENSIVE CREDIT                   Mgmt          For                            For
       LINE

3      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

4      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

5      PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          Against                        Against
       PROPRIETARY FUNDS

6      2018 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG HAID GROUP CO LTD                                                                 Agenda Number:  710979672
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29255109
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  CNE100000HP8
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2019 TO 2021

7      2019 LAUNCHING HEDGING BUSINESS                           Mgmt          For                            For

8      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          Against                        Against
       TO BANKS

9      EXTERNAL GUARANTEE                                        Mgmt          For                            For

10     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

11     THE 3RD PHASE KEY MANAGEMENT STOCK                        Mgmt          For                            For
       OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE INC                                                                      Agenda Number:  934897426
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2018
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Peter Gassner               Mgmt          For                            For

1.2    Election of Class I Director: Paul Lavin                  Mgmt          For                            For

1.3    Election of Class I Director: Marcus S. Ryu               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
       July 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 a stockholder proposal, if                    Shr           For                            Against
       properly presented at the annual meeting,
       to declassify the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 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&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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD                                                Agenda Number:  710798589
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063F107
    Meeting Type:  EGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DETERMINATION OF THE PURPOSE OF SHARE                     Mgmt          For                            For
       REPURCHASE




--------------------------------------------------------------------------------------------------------------------------
 HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD                                                Agenda Number:  711027854
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063F107
    Meeting Type:  AGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      EXTERNAL GUARANTEE                                        Mgmt          Against                        Against

7      INVESTMENT AND WEALTH MANAGEMENT WITH                     Mgmt          For                            For
       PROPRIETARY FUNDS

8      REAPPOINTMENT OF 2019 AUDIT FIRM: RUIHUA                  Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS LLP

9      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

10     CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANA FINANCIAL GROUP INC                                                                    Agenda Number:  710669269
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29975102
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7086790003
--------------------------------------------------------------------------------------------------------------------------

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: YUN SEONG BOK               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: BAK WON GU                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: CHA EUN YEONG               Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: I JEONG WON                 Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: HEO YUN

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YUN SEONG BOK

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAEK TAE SEUNG

5.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YANG DONG HUN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170927 DUE TO RECEIVED DIRECTOR
       NAMES FOR THE RESOLUTIONS 3 TO 5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU ROBAM APPLIANCES CO LTD                                                            Agenda Number:  711043442
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041Z100
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  CNE100000WY9
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

4      2019 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      INVESTMENT AND WEALTH MANAGEMENT WITH IDLE                Mgmt          For                            For
       PROPRIETARY FUNDS

8      2019 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO BANKS

9      2019 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 HEMFOSA FASTIGHETER AB                                                                      Agenda Number:  710890016
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3993K137
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  SE0007126115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       WILHELM LUNING

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      APPROVAL OF THE AGENDA                                    Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      REPORT BY THE CHAIRMAN OF THE BOARD OF                    Non-Voting
       DIRECTORS ON THE WORK OF THE BOARD OF
       DIRECTORS

9      PRESENTATION BY THE CEO                                   Non-Voting

10A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET,

10B    RESOLUTION REGARDING: DISPOSITION OF THE                  Mgmt          For                            For
       COMPANY'S EARNINGS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: SEK 10.00 PER
       PREFERENCE SHARE

10C    RESOLUTION REGARDING: WHETHER THE BOARD                   Mgmt          For                            For
       MEMBERS AND THE CEO SHOULD BE DISCHARGED
       FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 AND 12 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

11     DETERMINATION OF REMUNERATION TO BE PAID TO               Mgmt          For
       THE BOARD MEMBERS AND THE AUDITOR

12     ELECTION OF BOARD MEMBERS AND AUDITOR: THE                Mgmt          For
       NOMINATION COMMITTEE PROPOSES THAT THE
       BOARD OF DIRECTORS SHALL CONSIST OF EIGHT
       ORDINARY MEMBERS. AS BOARD MEMBERS FOR THE
       PERIOD UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING, IT IS PROPOSED THAT BENGT
       KJELL, GUNILLA HOGBOM, ANNELI LINDBLOM,
       PER-INGEMAR PERSSON AND CAROLINE SUNDEWALL
       SHALL BE RE-ELECTED, THAT ANNELI JANSSON,
       ANDERS KUPSU AND CARL MORK SHALL BE ELECTED
       AS NEW BOARD MEMBERS AND THAT NO DEPUTY
       DIRECTORS SHALL BE ELECTED. ULRIKA VALASSI
       HAS DECLINED RE-ELECTION AND THE PREVIOUS
       BOARD MEMBER JENS ENGWALL RESIGNED AT HIS
       OWN REQUEST FROM HIS ASSIGNMENT AS BOARD
       MEMBER IN NOVEMBER 2018 AFTER THE SHARES OF
       THE PREVIOUS SUBSIDIARY NYFOSA AB WERE
       DISTRIBUTED TO THE ORDINARY SHAREHOLDERS OF
       HEMFOSA. THE NOMINATION COMMITTEE FURTHER
       PROPOSES, THAT BENGT KJELL IS RE-ELECTED AS
       CHAIRMAN OF THE BOARD OF DIRECTORS. IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, THAT THE REGISTERED
       ACCOUNTING FIRM KPMG AB IS RE-ELECTED AS
       AUDITOR UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. KPMG AB WILL APPOINT PETER
       DAHLLOF TO BE AUDITOR IN CHARGE

13     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE UPON NEW
       ISSUE OF ORDINARY SHARES

14     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

15     RESOLUTION REGARDING WARRANT PROGRAM                      Mgmt          For                            For
       INCLUDING ISSUE AND TRANSFER OF WARRANTS

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HEMFOSA FASTIGHETER AB (PUBL)                                                               Agenda Number:  709857556
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3993K137
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2018
          Ticker:
            ISIN:  SE0007126115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      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      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE AGENDA OF MEETING                                 Non-Voting

7      RESOLUTION ON DISTRIBUTION OF ALL SHARES IN               Mgmt          For                            For
       NYFOSA AB TO THE ORDINARY SHAREHOLDERS IN
       HEMFOSA

8      CLOSE MEETING                                             Non-Voting

CMMT   03 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HOA PHAT GROUP JOINT STOCK COMPANY                                                          Agenda Number:  710782005
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3231H100
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BUSINESS PLAN FOR 2019                                    Mgmt          For                            For

2      BOD REPORT                                                Mgmt          For                            For

3      BOS REPORT                                                Mgmt          For                            For

4      CONSOLIDATED AUDITED FINANCIAL REPORT FOR                 Mgmt          For                            For
       2019

5      FUND ESTABLISHMENT PLAN FOR 2019 INCLUDING                Mgmt          For                            For
       GROWTH INVESTMENT FUND, REWARD FUND, BOD
       REMUNERATION

6      STOCK DIVIDEND PAYMENT PLAN FOR 2018                      Mgmt          For                            For

7      DIVIDEND PAYMENT PLAN WITH RATIO OF 20PCT                 Mgmt          For                            For

8      AMENDING COMPANY CHARTER                                  Mgmt          For                            For

9      SELECTING KPMG AUDIT COMPANY FOR SEMI                     Mgmt          For                            For
       FINANCIAL REPORT 2019 AND FOR FISCAL YEAR
       2019, 2020,2021

10     OTHER CONTENTS                                            Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158712 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 10 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   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HONGKONG LAND HOLDINGS LTD                                                                  Agenda Number:  710889443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4587L109
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------

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 ADAM KESWICK AS A DIRECTOR                    Mgmt          Against                        Against

3      TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          Against                        Against
       DIRECTOR

4      TO RE-ELECT CHRISTINA ONG AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT LORD SASSOON AS A DIRECTOR                    Mgmt          Against                        Against

6      TO RE-ELECT MICHAEL WU AS A DIRECTOR                      Mgmt          For                            For

7      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

8      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HOWDEN JOINERY GROUP PLC                                                                    Agenda Number:  710813090
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4647J102
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB0005576813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND REPORTS OF THE                Mgmt          For                            For
       DIRECTORS OF THE COMPANY (THE "DIRECTORS"
       OR THE "BOARD") AND THE REPORT OF THE
       INDEPENDENT AUDITOR

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY ON PAGES 82
       TO 89, AS SET OUT IN THE REPORT AND
       ACCOUNTS FOR THE 52 WEEKS ENDED 29 DECEMBER
       2018

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 82 TO 89 OF THE
       REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED
       29 DECEMBER 2018

4      TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

5      TO ELECT KAREN CADDICK AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT ANDREW LIVINGSTON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MARK ROBSON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE               Mgmt          For                            For
       COMPANY

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

16     TO GRANT AUTHORITY TO MAKE POLITICAL                      Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE BOARD GENERALLY AND                      Mgmt          For                            For
       UNCONDITIONALLY TO ALLOT SHARES PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006

18     TO APPROVE THE ADOPTION OF THE HOWDENS LONG               Mgmt          For                            For
       TERM INCENTIVE PLAN

19     IF RESOLUTION 17 IS PASSED, TO AUTHORISE                  Mgmt          For                            For
       THE BOARD TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANIES ACT 2006) FOR CASH

20     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY TO MAKE MARKET PURCHASES OF
       ITS OWN SHARES

21     TO REPLACE ARTICLE 135 OF THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION WITH THE NEW ARTICLE AS SET OUT
       IN THE APPENDIX TO THE NOTICE OF MEETING

22     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HUAYU AUTOMOTIVE SYSTEMS COMPANY LIMITED                                                    Agenda Number:  710238773
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3750U102
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  CNE000000M15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

2      AMENDMENTS TO THE WORK SYSTEM FOR                         Mgmt          Against                        Against
       INDEPENDENT DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI DEVELOPMENT COMPANY                                                                 Agenda Number:  710669207
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R31Z103
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  KR7294870001
--------------------------------------------------------------------------------------------------------------------------

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
       CHANGE OF COMPANY NAME

2.2    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       ELECTRONIC REGISTRATION OF SHAREHOLDERS'
       RIGHTS TO BE INDICATED ON THE SECURITIES

2.3    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       ROLES OF STOCK TRANSFER AGENT REGARDING
       ELECTRONIC REGISTRATION OF STOCK

2.4    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       DELETION OF ADDRESSES AND NAMES OF
       SHAREHOLDERS

2.5    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       ANNOUNCEMENT OF OUTSIDE AUDITORS ELECTED BY
       AUDIT COMMITTEE

2.6    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       APPOINTMENT OF OUTSIDE AUDITORS ELECTED BY
       AUDIT COMMITTEE

2.7    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       ENFORCEMENT DATE OF AMENDED ARTICLES OF
       INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: JEONG GYEONG                 Mgmt          For                            For
       GU

3.2    ELECTION OF OUTSIDE DIRECTOR: BAK SEONG HUN               Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: BAK                   Mgmt          For                            For
       SEONG HUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170577 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 I-CABLE COMMUNICATIONS LIMITED                                                              Agenda Number:  710360239
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38563105
    Meeting Type:  OGM
    Meeting Date:  09-Jan-2019
          Ticker:
            ISIN:  HK1097008929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1219/LTN20181219776.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1219/LTN20181219774.pdf

1      TO APPROVE THE RIGHTS ISSUE                               Mgmt          For                            For

2      TO APPROVE THE UNDERWRITING AGREEMENT                     Mgmt          For                            For

3      TO APPROVE THE WHITEWASH WAIVER                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 IG GROUP HOLDINGS PLC                                                                       Agenda Number:  709846731
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4753Q106
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  GB00B06QFB75
--------------------------------------------------------------------------------------------------------------------------

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: A FINAL DIVIDEND OF               Mgmt          For                            For
       33.51 PENCE PER ORDINARY SHARE IS
       RECOMMENDED BY THE DIRECTORS FOR PAYMENT TO
       SHAREHOLDERS

4      RE-ELECT ANDY GREEN AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT PETER HETHERINGTON AS DIRECTOR                   Mgmt          For                            For

6      RE-ELECT PAUL MAINWARING AS DIRECTOR                      Mgmt          For                            For

7      RE-ELECT MALCOLM LE MAY AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT JUNE FELIX AS DIRECTOR                           Mgmt          For                            For

9      RE-ELECT STEPHEN HILL AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT JIM NEWMAN AS DIRECTOR                           Mgmt          For                            For

11     RE-ELECT SAM TYMMS AS DIRECTOR                            Mgmt          For                            For

12     ELECT BRIDGET MESSER AS DIRECTOR                          Mgmt          For                            For

13     ELECT JON NOBLE AS DIRECTOR                               Mgmt          For                            For

14     RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE 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   21 AUG 2018: 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.




--------------------------------------------------------------------------------------------------------------------------
 IHEART COMMUNICATIONS, INC.                                                                 Agenda Number:  934885281
--------------------------------------------------------------------------------------------------------------------------
        Security:  184502BL5
    Meeting Type:  Consent
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  US184502BL58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Vote on the Plan - Class 4, 7C, 7D, 7E, 7F                Mgmt          For
       Claims (FOR = ACCEPT, AGAINST =
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 IHH HEALTHCARE BHD                                                                          Agenda Number:  711060311
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y374AH103
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO APPROVE THE PAYMENT OF A FIRST AND FINAL               Mgmt          For                            For
       SINGLE TIER CASH DIVIDEND OF 3 SEN PER
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018

O.2    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 113(1) OF THE
       CONSTITUTION OF THE COMPANY: DATO' MOHAMMED
       AZLAN BIN HASHIM

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 113(1) OF THE
       CONSTITUTION OF THE COMPANY: BHAGAT
       CHINTAMANI ANIRUDDHA

O.4    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO ARTICLE 113(1) OF THE
       CONSTITUTION OF THE COMPANY: KOJI NAGATOMI

O.5    TO RE-ELECT TAKESHI SAITO WHO RETIRES                     Mgmt          For                            For
       PURSUANT TO ARTICLE 120 OF THE CONSTITUTION
       OF THE COMPANY

O.6    TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       FEES AND OTHER BENEFITS PAYABLE TO THE
       DIRECTORS OF THE COMPANY BY THE COMPANY: I.
       DIRECTORS' FEES TO THE NON-EXECUTIVE
       DIRECTORS IN RESPECT OF THEIR DIRECTORSHIP
       AND COMMITTEE MEMBERSHIP IN THE COMPANY
       WITH EFFECT FROM 1 JULY 2019 UNTIL 30 JUNE
       2020 AS PER THE TABLE BELOW: (AS SPECIFIED)
       II. ANY OTHER BENEFITS PROVIDED TO THE
       DIRECTORS OF THE COMPANY BY THE COMPANY
       WITH EFFECT FROM 1 JULY 2019 UNTIL 30 JUNE
       2020, SUBJECT TO A MAXIMUM AMOUNT
       EQUIVALENT TO RM1,000,000

O.7    TO APPROVE THE PAYMENT OF THE DIRECTORS'                  Mgmt          For                            For
       FEES (OR ITS EQUIVALENT AMOUNT IN RINGGIT
       MALAYSIA AS CONVERTED USING THE MIDDLE RATE
       OF BANK NEGARA MALAYSIA FOREIGN EXCHANGE ON
       THE PAYMENT DATES, WHERE APPLICABLE) TO THE
       DIRECTORS OF THE COMPANY WHO ARE HOLDING
       DIRECTORSHIP AND COMMITTEE MEMBERSHIP IN
       THE FOLLOWING COMPANY'S SUBSIDIARIES AND
       OTHER BENEFITS PAYABLE TO THE DIRECTORS OF
       THE COMPANY BY THE COMPANY'S SUBSIDIARIES:
       I. FORTIS HEALTHCARE LIMITED FOR THE PERIOD
       WITH EFFECT FROM 13 NOVEMBER 2018 (BEING
       THE DATE WHICH FORTIS HEALTHCARE LIMITED
       BECAME A SUBSIDIARY OF THE COMPANY) TO 30
       JUNE 2020 AS PER BELOW: (AS SPECIFIED) II.
       PARKWAY TRUST MANAGEMENT LIMITED FOR THE
       PERIOD WITH EFFECT FROM 1 JANUARY 2019 TO
       30 JUNE 2020 AS PER BELOW: (AS SPECIFIED)
       III. (A) ACIBADEM SAGLIK YATIRIMLARI
       HOLDING A.S. ("ASYH") GROUP FOR THE PERIOD
       WITH EFFECT FROM 1 JULY 2019 TO 30 JUNE
       2020 AS PER BELOW: (AS SPECIFIED) (B) ASYH
       FOR THE PERIOD WITH EFFECT FROM 1 MARCH
       2019 TO 30 JUNE 2020, FOR THE BOARD FEE OF
       USD513,000 PER ANNUM PAYABLE TO MEHMET ALI
       AYDINLAR AS THE BOARD CHAIRMAN AND DIRECTOR
       IN ASYH GROUP. IV. ANY OTHER BENEFITS
       PROVIDED TO THE DIRECTORS OF THE COMPANY BY
       THE SUBSIDIARIES WITH EFFECT FROM 1 JULY
       2019 UNTIL 30 JUNE 2020, SUBJECT TO A
       MAXIMUM AMOUNT EQUIVALENT TO RM300,000

O.8    TO RE-APPOINT KPMG PLT AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

O.9    AUTHORITY TO ALLOT SHARES PURSUANT TO                     Mgmt          For                            For
       SECTION 75 OF THE COMPANIES ACT 2016

O.10   PROPOSED ALLOCATION OF UNITS UNDER THE LONG               Mgmt          Against                        Against
       TERM INCENTIVE PLAN ("LTIP") OF THE IHH
       GROUP AND ISSUANCE OF NEW ORDINARY SHARES
       IN IHH ("IHH SHARES") TO DR TAN SEE LENG

O.11   PROPOSED ALLOCATION OF UNITS UNDER THE LONG               Mgmt          Against                        Against
       TERM INCENTIVE PLAN ("LTIP") OF THE IHH
       GROUP AND ISSUANCE OF NEW ORDINARY SHARES
       IN IHH ("IHH SHARES") TO MEHMET ALI
       AYDINLAR

O.12   PROPOSED RENEWAL OF AUTHORITY FOR IHH TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES OF UP TO TEN
       PERCENT (10%) OF THE PREVAILING TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY
       ("PROPOSED RENEWAL OF SHARE BUY-BACK
       AUTHORITY")

S.1    PROPOSED ADOPTION OF A NEW CONSTITUTION OF                Mgmt          For                            For
       THE COMPANY IN PLACE OF THE EXISTING
       CONSTITUTION ("PROPOSED NEW CONSTITUTION")




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  934931153
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2019
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1b.    Election of Director: Richard W. Roedel                   Mgmt          Against                        Against

1c.    Election of Director: James A. Rosenthal                  Mgmt          For                            For

1d.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants until the close of the
       next Annual General Meeting of Shareholders
       and to authorize the Company's Board of
       Directors, acting by the Audit Committee,
       to determine the remuneration of the
       independent registered public accountants.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     To approve amendments to the Company's                    Mgmt          Against                        Against
       bye-laws to implement "proxy access" and
       related changes.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934928168
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  12-Mar-2019
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval for the Buyback of Equity Shares                 Mgmt          For
       of the Company.

2.     Re-appointment of Kiran Mazumdar-Shaw as an               Mgmt          For
       Independent Director.




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  935040496
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2019
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Adoption of financial statements                          Mgmt          For                            For

O2     Declaration of dividend                                   Mgmt          For                            For

O3     Appointment of Nandan M. Nilekani as a                    Mgmt          For                            For
       director liable to retire by rotation

S4     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

S5     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

S6     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")

S7     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")

S8     Approval for changing the terms of the                    Mgmt          For                            For
       appointment of Salil Parekh, Chief
       Executive Officer and Managing Director
       (CEO & MD)

S9     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")




--------------------------------------------------------------------------------------------------------------------------
 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")




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD                                                 Agenda Number:  710597381
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          No vote

2      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          No vote

3      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          No vote
       COMMITTEE

4      2019 BUSINESS POLICIES AND INVESTMENT PLAN                Mgmt          No vote

5      2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL                   Mgmt          No vote
       BUDGET PLAN

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          No vote
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          No vote

8      2019 AUTHORIZATION TO SUBORDINATE GUARANTEE               Mgmt          No vote
       COMPANIES TO PROVIDE GUARANTEE FOR UPSTREAM
       AND DOWNSTREAM PARTNERS

9      CANCELLATION OF SOME STOCK OPTIONS, AND                   Mgmt          No vote
       REPURCHASE AND CANCELLATION OF SOME
       RESTRICTED STOCKS

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          No vote
       ASSOCIATION

11     AUTHORIZATION TO ISSUE DOMESTIC AND                       Mgmt          No vote
       OVERSEAS DEBT FINANCING INSTRUMENTS

12     PROVISION OF GUARANTEE BY THE COMPANY FOR                 Mgmt          No vote
       DEBT FINANCING INSTRUMENTS ISSUED BY A
       WHOLLY-OWNED SUBSIDIARY ABROAD

13     APPOINTMENT OF 2019 FINANCIAL AND INTERNAL                Mgmt          No vote
       CONTROL AUDIT FIRM AND DETERMINATION OF ITS
       AUDIT FEES: DA HUA CERTIFIED PUBLIC
       ACCOUNTANTS (LLP)

CMMT   01 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDIT FIRM NAME
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INSTRUCTURE, INC.                                                                           Agenda Number:  934987794
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781U103
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  INST
            ISIN:  US45781U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joshua L. Coates                                          Mgmt          For                            For
       Daniel T. Goldsmith                                       Mgmt          For                            For
       Steven A. Collins                                         Mgmt          For                            For
       William M. Conroy                                         Mgmt          For                            For
       Ellen Levy                                                Mgmt          For                            For
       Kevin Thompson                                            Mgmt          For                            For
       Lloyd G. Waterhouse                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       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




--------------------------------------------------------------------------------------------------------------------------
 INTERCEPT PHARMACEUTICALS, INC.                                                             Agenda Number:  935024288
--------------------------------------------------------------------------------------------------------------------------
        Security:  45845P108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  ICPT
            ISIN:  US45845P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       Paolo Fundaro                                             Mgmt          For                            For
       Mark Pruzanski, M.D.                                      Mgmt          For                            For
       Srinivas Akkaraju                                         Mgmt          Withheld                       Against
       Luca Benatti, Ph.D.                                       Mgmt          For                            For
       Daniel Bradbury                                           Mgmt          For                            For
       Keith Gottesdiener, M.D                                   Mgmt          For                            For
       Nancy Miller-Rich                                         Mgmt          For                            For
       Gino Santini                                              Mgmt          Withheld                       Against
       Glenn Sblendorio                                          Mgmt          For                            For
       Daniel Welch                                              Mgmt          For                            For

2)     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3)     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INTERTRUST N.V.                                                                             Agenda Number:  709906739
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4584R101
    Meeting Type:  EGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  NL0010937058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      PROPOSAL TO APPOINT MR. J. TURKESTEEN AS                  Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD

3      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INTERTRUST N.V.                                                                             Agenda Number:  710900425
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4584R101
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  NL0010937058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGEMENT BOARD 2018                       Non-Voting

3.A    REMUNERATION: IMPLEMENTATION REMUNERATION                 Non-Voting
       POLICY DURING 2018

3.B    REMUNERATION: AMENDMENT REMUNERATION POLICY               Mgmt          Against                        Against

3.C    REMUNERATION: APPROVAL OF A NEW LONG TERM                 Mgmt          Against                        Against
       INCENTIVE PLAN FOR MEMBERS  OF THE
       MANAGEMENT BOARD

3.D    REMUNERATION: PROPOSAL TO AMEND THE                       Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD

4.A    ANNUAL ACCOUNTS 2018: ADOPTION ANNUAL                     Mgmt          For                            For
       ACCOUNTS 2018

4.B    ANNUAL ACCOUNTS 2018: DIVIDEND POLICY                     Non-Voting

4.C    ANNUAL ACCOUNTS 2018: DIVIDEND OVER                       Mgmt          For                            For
       FINANCIAL YEAR 2018: THE MANAGEMENT BOARD
       PROPOSES, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO RESOLVE TO PAY A
       FINAL DISTRIBUTION IN CASH OF EUR 0.32 PER
       ORDINARY SHARE OUT OF THE PROFITS. THE
       FINAL DIVIDEND WILL BE PAID ON 7 JUNE 2019,
       SUBJECT TO THE APPROVAL OF THE AGM,
       RESULTING IN A TOTAL DISTRIBUTION OVER 2018
       OF EUR 0.62 PER ORDINARY SHARE

5      DISCHARGE MEMBERS OF THE MANAGEMENT BOARD                 Mgmt          For                            For

6      DISCHARGE MEMBERS OF THE SUPERVISORY BOARD                Mgmt          For                            For

7      APPOINTMENT OF EXTERNAL AUDITOR: KPMG                     Mgmt          For                            For

8.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO REAPPOINT MRS. H.M. VLETTER-VAN
       DORT AS MEMBER  OF THE SUPERVISORY BOARD

8.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO REAPPOINT MR. A. RUYS AS MEMBER
       OF THE  SUPERVISORY BOARD

8.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR. S.R. BENNETT AS
       MEMBER OF THE  SUPERVISORY BOARD

9.A    DESIGNATION OF THE MANAGEMENT BOARD: TO                   Mgmt          For                            For
       ISSUE SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES

9.B    DESIGNATION OF THE MANAGEMENT BOARD: TO                   Mgmt          For                            For
       LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS

10     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REPURCHASE SHARES

11     ANY OTHER BUSINESS                                        Non-Voting

12     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INTERXION HOLDING N V                                                                       Agenda Number:  935049937
--------------------------------------------------------------------------------------------------------------------------
        Security:  N47279109
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  INXN
            ISIN:  NL0009693779
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Dutch statutory annual                       Mgmt          For                            For
       accounts of the Company for the financial
       year ended December 31, 2018.

2.     To discharge the members of the Board from                Mgmt          For                            For
       certain liabilities for the financial year
       ended December 31, 2018.

3.     To re-appoint Jean Mandeville as                          Mgmt          For                            For
       Non-Executive Director.

4.     To re-appoint David Ruberg as Executive                   Mgmt          For                            For
       Director.

5.     To increase the annual cash compensation                  Mgmt          For                            For
       for our Chairman.

6.     To award restricted shares to our                         Mgmt          For                            For
       Non-Executive Directors.

7.     To award performance shares to our                        Mgmt          For                            For
       Executive Director for the performance year
       2016.

8.     To designate the Board as the corporate                   Mgmt          For                            For
       body authorized for a period of 18 months
       to issue shares and to grant rights to
       subscribe for shares in the share capital
       of the Company for up to 2,035,547 shares
       for the Company's employee incentive
       schemes.

9.     To designate the Board as the corporate                   Mgmt          For                            For
       body authorized for a period of 18 months
       to restrict or exclude pre-emption rights
       when issuing shares in relation to employee
       incentive schemes.

10.    To designate the Board as the corporate                   Mgmt          For                            For
       body for a period of 18 months authorized
       to issue shares and to grant rights to
       subscribe for shares for up to 10% of the
       current issued share capital of the Company
       at such a price and on such conditions as
       determined for each issue by the Board for
       general corporate purposes.

11.    To designate the Board as the corporate                   Mgmt          For                            For
       body for a period of 18 months authorized
       to restrict or exclude pre-emption rights
       when issuing shares for general corporate
       purposes.

12.    To appoint KPMG Accountants N.V. to audit                 Mgmt          For                            For
       the annual accounts of the Company for the
       financial year ending December 31, 2019.

13.    To transact such other business as may                    Mgmt          Against                        Against
       properly come before the Annual General
       Meeting or any adjournments thereof.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL CHEMICALS LTD                                                                        Agenda Number:  711064408
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5920A109
    Meeting Type:  EGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      ELECTION OF MR. YOAV DOPPELT AS DIRECTOR                  Mgmt          For                            For

2      SUBJECT TO MR. YOAV DOPPELT'S ELECTION AS                 Mgmt          For                            For
       DIRECTOR, APPROVAL OF COMPENSATION TERMS
       AND EQUITY GRANT FOR OUR NEW EXECUTIVE
       CHAIRMAN OF THE BOARD, MR. YOAV DOPPELT

3      APPROVAL OF A SPECIAL BONUS TO OUR                        Mgmt          For                            For
       EXECUTIVE CHAIRMAN OF THE BOARD, MR.
       JOHANAN LOCKER




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL CHEMICALS LTD                                                                        Agenda Number:  711248143
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5920A109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1.1    RE-ELECTION OF MESSRS. YOAV DOPPELT AS                    Mgmt          For                            For
       DIRECTOR EFFECTIVE AS OF THE DATE OF THIS
       MEETING

1.2    RE-ELECTION OF AVIAD KAUFMAN AS DIRECTOR                  Mgmt          For                            For
       EFFECTIVE AS OF THE DATE OF THIS MEETING

1.3    RE-ELECTION OF AVISAR PAZ AS DIRECTOR                     Mgmt          For                            For
       EFFECTIVE AS OF THE DATE OF THIS MEETING

1.4    RE-ELECTION OF SAGI KABLA AS DIRECTOR                     Mgmt          For                            For
       EFFECTIVE AS OF THE DATE OF THIS MEETING

1.5    RE-ELECTION OF OVADIA ELI AS DIRECTOR                     Mgmt          For                            For
       EFFECTIVE AS OF THE DATE OF THIS MEETING

1.6    RE-ELECTION OF REEM AMINOACH AS  DIRECTOR                 Mgmt          For                            For
       EFFECTIVE AS OF THE DATE OF THIS MEETING

1.7    RE-ELECTION OF LIOR REITBLATT AS DIRECTOR                 Mgmt          For                            For
       EFFECTIVE AS OF THE DATEOF THIS MEETING

2      REAPPOINTMENT OF SOMEKH CHAIKIN, A MEMBER                 Mgmt          For                            For
       OF KPMG INTERNATIONAL, AS OUR INDEPENDENT
       AUDITOR

3      REVIEW OF OUR AUDITED FINANCIAL STATEMENTS                Mgmt          Abstain                        Against
       FOR THE YEAR ENDED DECEMBER 31, 2018

4      APPROVAL OF A NEW COMPENSATION POLICY FOR                 Mgmt          For                            For
       OFFICE HOLDERS

5      APPROVAL OF AN EQUITY COMPENSATION GRANT TO               Mgmt          For                            For
       OUR CHIEF EXECUTIVE OFFICER, MR RAVIV
       ZOLLER FOR 2019-2021

CMMT   29 MAY 2019: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 07 JUL 2019.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   29 MAY 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.




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL DISCOUNT BANK LTD.                                                                   Agenda Number:  710601320
--------------------------------------------------------------------------------------------------------------------------
        Security:  465074201
    Meeting Type:  EGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  IL0006912120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVE EMPLOYMENT TERMS OF SHAUL                         Mgmt          For                            For
       KOBRINSKY, CHAIRMAN AND AMEND THE
       COMPENSATION POLICY FOR THE DIRECTORS AND
       OFFICERS RESPECTIVELY (AS DESCRIBED IN
       SECTION 2)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 D WETHERSPOON PLC                                                                         Agenda Number:  710050561
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5085Y147
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  GB0001638955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORTS OF THE                   Mgmt          For                            For
       DIRECTORS AND THE COMPANY'S AUDITORS, AND
       THE AUDITED ACCOUNTS OF THE COMPANY, FOR
       THE YEAR ENDED 29 JULY 2018

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          Against                        Against
       REMUNERATION REPORT FOR THE YEAR ENDED 29
       JULY 2018

3      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 29 JULY 2018 OF 8.00 PENCE PER
       ORDINARY SHARE

4      TO RE-ELECT TIM MARTIN AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT JOHN HUTSON AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT SU CACIOPPO AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT BEN WHITLEY AS DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT DEBRA VAN GENE AS A DIRECTOR                  Mgmt          Against                        Against

9      TO RE-ELECT ELIZABETH MCMEIKAN AS A                       Mgmt          Against                        Against
       DIRECTOR

10     TO RE-ELECT SIR RICHARD BECKETT AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT HARRY MORLEY AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-APPOINT GRANT THORNTON LLP AS THE                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

13     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES PURSUANT TO SECTION 551

14     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES ON A NON PRE-EMPTIVE BASIS

15     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES UNDER CERTAIN CIRCUMSTANCES

16     TO AUTHORISE CALLING GENERAL MEETINGS                     Mgmt          For                            For
       (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT
       LESS THAN 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 J D WETHERSPOON PLC                                                                         Agenda Number:  710050559
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5085Y147
    Meeting Type:  OGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  GB0001638955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE WAIVER BY THE PANEL ON                     Mgmt          Against                        Against
       TAKEOVERS AND MERGERS, DESCRIBED IN THE
       LETTER ACCOMPANYING THE NOTICE CONVENING
       THIS MEETING, OF THE OBLIGATION UNDER RULE
       9 OF THE CITY CODE ON TAKEOVERS AND MERGERS
       (THE "CODE") FOR TIM MARTIN, FELICITY
       MARTIN, MARGIT MARTIN, LOUISE MARTIN, OLIVE
       HAMILTON AND GERALD MARTIN WHO, FOR THE
       PURPOSES OF THE CODE, ARE DEEMED TO BE
       ACTING IN CONCERT TO MAKE A GENERAL OFFER
       TO SHAREHOLDERS OF THE COMPANY AS A RESULT
       OF ANY MARKET PURCHASES OF ORDINARY SHARES
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 AVIATION ELECTRONICS INDUSTRY,LIMITED                                                 Agenda Number:  711273691
--------------------------------------------------------------------------------------------------------------------------
        Security:  J26273102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3705600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Onohara, Tsutomu                       Mgmt          For                            For

1.2    Appoint a Director Ogino, Yasutoshi                       Mgmt          For                            For

1.3    Appoint a Director Urano, Minoru                          Mgmt          For                            For

1.4    Appoint a Director Murano, Seiji                          Mgmt          For                            For

1.5    Appoint a Director Nakamura, Tetsuya                      Mgmt          For                            For

1.6    Appoint a Director Hirohata, Shiro                        Mgmt          For                            For

1.7    Appoint a Director Sakaba, Mitsuo                         Mgmt          For                            For

1.8    Appoint a Director Morita, Takayuki                       Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JASTRZEBSKA SPOLKA WEGLOWA S.A.                                                             Agenda Number:  710583798
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4038D103
    Meeting Type:  EGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF THE CHAIRMAN OF THE                           Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE EXTRAORDINARY GENERAL MEETING
       AND ITS ABILITY TO ADOPT RESOLUTIONS

4      ELECTION OF THE RETURNING COMMITTEE                       Mgmt          For                            For

5      ADOPTION OF THE AGENDA OF THE EXTRAORDINARY               Mgmt          For                            For
       GENERAL MEETING

6      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          Against                        Against
       CONSENT TO ESTABLISH PLANNED COLLATERAL
       DEBT FINANCING FOR THE JSW CAPITAL GROUP

7      ADOPTION OF A RESOLUTION ON GRANTING                      Mgmt          For                            For
       CONSENT FOR THE PURCHASE TRANSACTION
       THROUGH JSW S.A. 4,430,476 SHARES OF
       PRZEDSI BIORSTWO BUDOWY SZYBOW S.A. BASED
       IN TARNOWSKIE GORY, CONSTITUTING
       95.01PERCENT SHARE IN THE SHARE CAPITAL OF
       PBSZ

8      CLOSING THE DEBATES OF THE EXTRAORDINARY                  Non-Voting
       GENERAL MEETING

CMMT   22 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING
       DATE FROM 21 MAR 2019 TO 03 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.




--------------------------------------------------------------------------------------------------------------------------
 JASTRZEBSKA SPOLKA WEGLOWA SPOLKA AKCYJNA                                                   Agenda Number:  710195353
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4038D103
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF THE CHAIRMAN OF THE                           Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE EXTRAORDINARY GENERAL MEETING
       AND ITS ABILITY TO ADOPT RESOLUTIONS

4      ELECTION OF THE RETURNING COMMITTEE                       Mgmt          For                            For

5      ADOPTION OF THE AGENDA OF THE EXTRAORDINARY               Mgmt          For                            For
       GENERAL MEETING

6      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       CONSENT FOR THE ACQUISITION BY JSW S.A.
       CERTIFICATES INVESTMENT SERIES B AND
       SUBSEQUENT SERIES ISSUED BY JSW
       STABILIZACYJNY FUNDUSZ INWESTYCYJNY
       ZAMKNIETY

7      ADOPTION OF A RESOLUTION REGARDING CHANGES                Mgmt          For                            For
       TO THE REGULATIONS OF THE GENERAL MEETING
       JASTRZEBSKA SPOLKA WEGLOWA S.A. AND THE
       ADOPTION OF ITS UNIFORM TEXT

8      CLOSING THE DEBATES OF THE EXTRAORDINARY                  Non-Voting
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  934847255
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Gray                          Mgmt          For                            For

1b.    Election of Director: Kenneth W. O'Keefe                  Mgmt          For                            For

1c.    Election of Director: Elmar Schnee                        Mgmt          For                            For

1d.    Election of Director: Catherine A. Sohn                   Mgmt          For                            For

2.     To ratify, on a non-binding advisory basis,               Mgmt          For                            For
       the appointment of KPMG, Dublin as the
       independent auditors of Jazz
       Pharmaceuticals plc for the fiscal year
       ending December 31, 2018 and to authorize,
       in a binding vote, the board of directors,
       acting through the audit committee, to
       determine the independent auditors'
       remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers as disclosed in the proxy
       statement.

4.     To indicate, on a non-binding advisory                    Mgmt          1 Year                         For
       basis, the preferred frequency of the
       advisory vote on the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JENOPTIK AG                                                                                 Agenda Number:  711204444
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3S19K104
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  DE000A2NB601
--------------------------------------------------------------------------------------------------------------------------

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, THE CONSOLIDATED
       FINANCIAL STATEMENTS APPROVED BY THE
       SUPERVISORY BOARD, THE COMBINED MANAGEMENT
       REPORT FOR JENOPTIK AG AND THE GROUP, THE
       SUPERVISORY BOARD REPORT, THE PROPOSAL PUT
       FORWARD BY THE EXECUTIVE BOARD REGARDING
       THE APPROPRIATION OF ACCUMULATED PROFITS,
       AND THE EXECUTIVE BOARD'S EXPLANATORY
       REPORT PURSUANT TO SECTION 289A OF THE
       COMMERCIAL CODE (HGB) AND SECTION 315A HGB
       FOR THE 2018 FISCAL YEAR

2      ADOPTION OF A RESOLUTION ON THE                           Mgmt          Against                        Against
       APPROPRIATION OF ACCUMULATED PROFITS FOR
       THE 2018 FISCAL YEAR: PAYMENT OF A DIVIDEND
       OF 0.35 EUROS PER NO-PAR VALUE SHARE
       CARRYING DIVIDEND RIGHTS

3      ADOPTION OF A RESOLUTION GIVING APPROVAL TO               Mgmt          For                            For
       THE EXECUTIVE BOARD'S ACTS FOR THE 2018
       FISCAL YEAR

4      ADOPTION OF A RESOLUTION GIVING APPROVAL TO               Mgmt          For                            For
       THE SUPERVISORY BOARD'S ACTS FOR THE 2018
       FISCAL YEAR

5      APPOINTMENT OF AUDITOR AND GROUP AUDITOR                  Mgmt          For                            For
       FOR THE 2019 FISCAL YEAR: THE SUPERVISORY
       BOARD PROPOSES THAT ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
       BE APPOINTED AUDITOR AND GROUP AUDITOR FOR
       THE FISCAL YEAR FROM JANUARY 1 THROUGH
       DECEMBER 31, 2019

6      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL, THE CREATION
       OF NEW AUTHORIZED CAPITAL, AND THE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGRUI MEDICINE CO LTD                                                             Agenda Number:  710553151
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446S105
    Meeting Type:  AGM
    Meeting Date:  08-Mar-2019
          Ticker:
            ISIN:  CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.20000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):2.000000 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2019 AUDIT AND INTERNAL                  Mgmt          For                            For
       CONTROL AUDIT FIRM AND DETERMINATION OF THE
       AUDIT FEES

7      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

8      REPURCHASE AND CANCELLATION OF SOME GRANTED               Mgmt          For                            For
       STOCKS UNDER THE EQUITY INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 JM AB (PUBL)                                                                                Agenda Number:  710607194
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4939T109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  SE0000806994
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER AND ELECTION OF CHAIRPERSON:                Non-Voting
       FREDRIK PERSSON

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ELECTION OF TWO PEOPLE TO VERIFY THE                      Non-Voting
       MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      THE CHAIRPERSON OF THE BOARD'S REPORT ON                  Mgmt          For                            For
       THE WORK OF THE BOARD AND COMMITTEES SINCE
       THE 2018 ANNUAL GENERAL MEETING. THE CHIEF
       EXECUTIVE OFFICER'S REPORT ON BUSINESS
       OPERATIONS FOR 2018, PRESENTATION OF THE
       ANNUAL REPORT AND THE AUDITORS' REPORT, AND
       THE CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS, AND
       RESOLUTIONS CONCERNING ADOPTION OF THE
       INCOME STATEMENT AND BALANCE SHEET AS WELL
       AS THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7      RESOLUTION ABOUT ALLOCATION OF THE                        Mgmt          For                            For
       COMPANY'S PROFIT: SEK 12.00 PER SHARE

8      RESOLUTION TO DISCHARGE THE BOARD AND THE                 Mgmt          For                            For
       PRESIDENT FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING. THANK YOU

9      RESOLUTION ON THE NUMBER OF BOARD                         Mgmt          For
       DIRECTORS: SEVEN MEMBERS

10     DETERMINATION OF REMUNERATION TO THE BOARD                Mgmt          For
       OF DIRECTORS

11     ADOPTION OF REMUNERATION TO THE AUDITING                  Mgmt          For
       COMPANY

12     ELECTION OF CHAIRPERSON OF THE BOARD AND                  Mgmt          For
       OTHER DIRECTORS: RE-ELECTION OF FREDRIK
       PERSSON AS CHAIRPERSON OF THE BOARD
       (ELECTED 2017), RE-ELECTION OF BOARD
       MEMBERS KAJ-GUSTAF BERGH (ELECTED 2013),
       OLAV LINE (ELECTED 2017), EVA NYGREN
       (ELECTED 2013) AND THOMAS THURESSON
       (ELECTED 2016) AND NEW ELECTION OF KERSTIN
       GILLSBRO AND ANNICA ANAS. KIA ORBACK
       PETTERSSON (ELECTED 2010) AND ASA
       SODERSTROM WINBERG (ELECTED 2007) HAVE
       DECLINED RE-ELECTION

13     ELECTION OF THE AUDITING COMPANY: THE                     Mgmt          For
       NOMINATION COMMITTEE PROPOSES, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, THE RE-ELECTION OF
       PRICEWATERHOUSECOOPERS AB. IN ACCORDANCE
       WITH SWEDISH LAW, THE TERM OF SERVICE RUNS
       UNTIL THE END OF THE 2020 ANNUAL GENERAL
       MEETING. PRICEWATERHOUSECOOPERS AB HAS
       ANNOUNCED ITS INTENTION TO APPOINT
       ANN-CHRISTINE HAGGLUND AUDITOR-IN-CHARGE IF
       THE ANNUAL GENERAL MEETING ELECTS
       PRICEWATERHOUSECOOPERS AB TO BE THE
       AUDITING COMPANY

14     MOTION FOR RESOLUTIONS ON GUIDELINES FOR                  Mgmt          For                            For
       SALARY AND OTHER REMUNERATION TO SENIOR
       EXECUTIVES

15     MOTION FOR RESOLUTION ON JM CONVERTIBLES                  Mgmt          For                            For
       2019/2023

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158818 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR THE RESOLUTIONS 9 TO 13.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   04 MAR 2019: AN ABSTAIN VOTE CAN HAVE THE                 Non-Voting
       SAME EFFECT AS AN AGAINST VOTE IF THE
       MEETING REQUIRE APPROVAL FROM MAJORITY OF
       PARTICIPANTS TO PASS A RESOLUTION

CMMT   04 MAR 2019: MARKET RULES REQUIRE                         Non-Voting
       DISCLOSURE OF BENEFICIAL OWNER INFORMATION
       FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
       MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED
       TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION TO
       YOUR CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   04 MAR 2019: IMPORTANT MARKET PROCESSING                  Non-Voting
       REQUIREMENT: A BENEFICIAL OWNER SIGNED
       POWER OF ATTORNEY (POA) IS REQUIRED IN
       ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
       POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

CMMT   04 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 174036 PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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 & 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JUPITER RESOURCES INC.                                                                      Agenda Number:  934903976
--------------------------------------------------------------------------------------------------------------------------
        Security:  48207LAA1
    Meeting Type:  Special
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  US48207LAA17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Consider and, if deemed advisable, to pass,               Mgmt          For                            For
       with or without variation, a special
       resolution, the full text of which is set
       out in Appendix A to the management
       information circular of Jupiter dated
       November 12, 2018, approving an arrangement
       pursuant to Section 192 of the Canada
       Business Corporations Act, as more
       particularly described in the Information
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KAKEN PHARMACEUTICAL CO.,LTD.                                                               Agenda Number:  711297728
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29266103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3207000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Onuma, Tetsuo                          Mgmt          For                            For

2.2    Appoint a Director Horiuchi, Hiroyuki                     Mgmt          For                            For

2.3    Appoint a Director Takaoka, Atsushi                       Mgmt          For                            For

2.4    Appoint a Director Watanabe, Fumihiro                     Mgmt          For                            For

2.5    Appoint a Director Ieda, Chikara                          Mgmt          For                            For

2.6    Appoint a Director Enomoto, Eiki                          Mgmt          For                            For

2.7    Appoint a Director Tanabe, Yoshio                         Mgmt          For                            For

2.8    Appoint a Director Kamibeppu, Kiyoko                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Iwamoto,                      Mgmt          For                            For
       Atsutada

3.2    Appoint a Corporate Auditor Hara, Kazuo                   Mgmt          For                            For

3.3    Appoint a Corporate Auditor Endo, Hirotoshi               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Inoe, Yasutomo

5      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors

6      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KASIKORNBANK PUBLIC COMPANY LIMITED                                                         Agenda Number:  710597658
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4591R118
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  TH0016010017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT OF YEAR 2018 OPERATIONS

2      TO CONSIDER APPROVING THE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2018

3      TO CONSIDER APPROVING THE APPROPRIATION OF                Mgmt          For                            For
       PROFIT FROM 2018 OPERATING RESULTS AND
       DIVIDEND PAYMENT

4.1    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE WHO RETIRING BY ROTATION: MR.
       BANTHOON LAMSAM

4.2    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE WHO RETIRING BY ROTATION: SQN.LDR.
       NALINEE PAIBOON

4.3    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE WHO RETIRING BY ROTATION: M.D., MR.
       SARAVOOT YOOVIDHYA

4.4    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE WHO RETIRING BY ROTATION: DR.
       PIYASVASTI AMRANAND

4.5    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE WHO RETIRING BY ROTATION: MR. KALIN
       SARASIN

4.6    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE WHO RETIRING BY ROTATION: MR. PIPIT
       ANEAKNITHI

5.1    TO CONSIDER THE ELECTION OF A NEW DIRECTOR:               Mgmt          For                            For
       MS. JAINNISA KUVINICHKUL

6      TO CONSIDER APPROVING THE REMUNERATION OF                 Mgmt          For                            For
       DIRECTORS

7      TO CONSIDER APPROVING THE APPOINTMENT AND                 Mgmt          For                            For
       THE FIXING OF REMUNERATION OF AUDITOR: KPMG
       PHOOMCHAI AUDIT LIMITED

8      TO CONSIDER APPROVING THE AMENDMENT OF                    Mgmt          For                            For
       ARTICLE 19. BIS OF THE BANK'S ARTICLES OF
       ASSOCIATION

9      OTHER BUSINESSES (IF ANY)                                 Mgmt          Abstain                        For

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
       CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC.                                                                     Agenda Number:  710582328
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y46007103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7105560007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: YU SEOK RYEOL               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: STUART B.                   Mgmt          For                            For
       SOLOMON

3.3    ELECTION OF OUTSIDE DIRECTOR: BAK JAE HA                  Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       GYEONG HO

5.1    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: SEON U SEOK HO

5.2    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: JEONG GU HWAN

5.3    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: BAK JAE HA

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KH NEOCHEM CO.,LTD.                                                                         Agenda Number:  710609225
--------------------------------------------------------------------------------------------------------------------------
        Security:  J330C4109
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3277040006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takahashi, Michio                      Mgmt          Against                        Against

2.2    Appoint a Director Matsuoka, Toshihiro                    Mgmt          For                            For

2.3    Appoint a Director Hirai, Kenichi                         Mgmt          For                            For

2.4    Appoint a Director Niiya, Tatsuro                         Mgmt          For                            For

2.5    Appoint a Director Isogai, Yukihiro                       Mgmt          For                            For

2.6    Appoint a Director Fujise, Manabu                         Mgmt          Against                        Against

2.7    Appoint a Director Miyairi, Sayoko                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD                                                 Agenda Number:  710942839
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52568147
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG525681477
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20190411422.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411402.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE 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 ACCOUNTS, THE REPORT OF THE
       DIRECTORS OF THE COMPANY (THE "DIRECTORS")
       AND THE REPORT OF THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

2.A    TO RE-ELECT MR. XU SHAO CHUN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MS. DONG MING ZHU AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.C    TO RE-ELECT MR. CAO YANG FENG AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, THE RETIRING
       AUDITORS OF THE COMPANY, AS THE AUDITORS OF
       THE COMPANY AND TO AUTHORIZE THE BOARD TO
       FIX THEIR REMUNERATION

5      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       DECLARATION AND PAYMENT OF A FINAL DIVIDEND
       OF RMB1.00 CENT (APPROXIMATELY HKD1.14
       CENTS) PER SHARE OF THE COMPANY (THE
       "SHARE") FOR THE YEAR ENDED 31 DECEMBER
       2018

6.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT ADDITIONAL SHARES NOT
       EXCEEDING 20% OF THE EXISTING TOTAL NUMBER
       OF ISSUED SHARES

6.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES NOT EXCEEDING 10%
       OF THE EXISTING TOTAL NUMBER OF ISSUED
       SHARES

6.C    CONDITIONAL UPON ORDINARY RESOLUTIONS 6(A)                Mgmt          Against                        Against
       AND 6(B) BEING PASSED, TO EXTEND THE
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       AND ALLOT ADDITIONAL SHARES BY THE NUMBER
       OF SHARES REPURCHASED BY THE COMPANY UNDER
       THE MANDATE REFERRED TO IN RESOLUTION
       NUMBERED 6(B) ABOVE




--------------------------------------------------------------------------------------------------------------------------
 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:  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




--------------------------------------------------------------------------------------------------------------------------
 KINSALE CAPITAL GROUP, INC.                                                                 Agenda Number:  934974797
--------------------------------------------------------------------------------------------------------------------------
        Security:  49714P108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  KNSL
            ISIN:  US49714P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael P. Kehoe                    Mgmt          For                            For

1.2    Election of Director: Steven J. Bensinger                 Mgmt          For                            For

1.3    Election of Director: Anne C. Kronenberg                  Mgmt          For                            For

1.4    Election of Director: Robert Lippincott III               Mgmt          For                            For

1.5    Election of Director: James J. Ritchie                    Mgmt          For                            For

1.6    Election of Director: Frederick L. Russell,               Mgmt          For                            For
       Jr.

1.7    Election of Director: Gregory M. Share                    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 Registered Public Accounting
       Firm for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC                                                    Agenda Number:  934991325
--------------------------------------------------------------------------------------------------------------------------
        Security:  499049104
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  KNX
            ISIN:  US4990491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Garnreiter#                                       Mgmt          For                            For
       David Vander Ploeg#                                       Mgmt          For                            For
       Robert Synowicki, Jr.#                                    Mgmt          For                            For
       David Jackson*                                            Mgmt          For                            For
       Kevin Knight*                                             Mgmt          For                            For

2.     Advisory, non-binding vote to approve                     Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2019.

4.     Stockholder proposal regarding Board                      Shr           Against
       declassification, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KUMAGAI GUMI CO.,LTD.                                                                       Agenda Number:  711242470
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36705150
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3266800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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, Yasushi                       Mgmt          For                            For

2.2    Appoint a Director Sakurano, Yasunori                     Mgmt          Against                        Against

2.3    Appoint a Director Ogawa, Susumu                          Mgmt          For                            For

2.4    Appoint a Director Kato, Yoshihiko                        Mgmt          For                            For

2.5    Appoint a Director Ogawa, Yoshiaki                        Mgmt          For                            For

2.6    Appoint a Director Hidaka, Koji                           Mgmt          For                            For

2.7    Appoint a Director Hironishi, Koichi                      Mgmt          For                            For

2.8    Appoint a Director Yumoto, Mikie                          Mgmt          For                            For

3      Appoint a Corporate Auditor Takehana,                     Mgmt          For                            For
       Yutaka

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Maekawa, Akira




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  710200572
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  EGM
    Meeting Date:  28-Nov-2018
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTORS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  711044862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

5      2019 FINANCIAL BUDGET PLAN                                Mgmt          For                            For

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY145.39000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

8      2019 APPOINTMENT OF FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LARGAN PRECISION CO., LTD.                                                                  Agenda Number:  711202971
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52144105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0003008009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSALS OF 2018 BUSINESS REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS

2      PROPOSALS OF 2018 EARNINGS DISTRIBUTION.                  Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD68 PER SHARE

3      DISCUSSIONS ON AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION

4      DISCUSSIONS ON AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR THE ACQUISITION OR DISPOSAL OF ASSETS

5      DISCUSSIONS ON AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR ENGAGING IN DERIVATIVES TRADING

6      DISCUSSIONS ON AMENDMENT TO THE RULES FOR                 Mgmt          For                            For
       LOANING OF FUNDS AND RULES FOR
       ENDORSEMENTS/GUARANTEES

7.1    THE ELECTION OF THE DIRECTOR:MAO YU                       Mgmt          For                            For
       COMMEMORATE CO., LTD. ,SHAREHOLDER
       NO.00074145,YAO-YING LIN AS REPRESENTATIVE

7.2    THE ELECTION OF THE DIRECTOR:MAO YU                       Mgmt          For                            For
       COMMEMORATE CO., LTD. ,SHAREHOLDER
       NO.00074145,EN-CHOU LIN AS REPRESENTATIVE

7.3    THE ELECTION OF THE DIRECTOR:MAO YU                       Mgmt          For                            For
       COMMEMORATE CO., LTD. ,SHAREHOLDER
       NO.00074145,EN-PING LIN AS REPRESENTATIVE

7.4    THE ELECTION OF THE DIRECTOR:SHIH-CHING                   Mgmt          For                            For
       CHEN,SHAREHOLDER NO.00000004

7.5    THE ELECTION OF THE DIRECTOR:MING-YUAN                    Mgmt          For                            For
       HSIEH,SHAREHOLDER NO.00000006

7.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:SHAN-CHIEH YEN,SHAREHOLDER
       NO.L120856XXX

7.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:MING-HUA PENG,SHAREHOLDER
       NO.00000253

7.8    THE ELECTION OF THE SUPERVISOR:CHUNG-JEN                  Mgmt          For                            For
       LIANG,SHAREHOLDER NO.00000007

7.9    THE ELECTION OF THE SUPERVISOR:TSUI-YING                  Mgmt          For                            For
       CHIANG,SHAREHOLDER NO.00000002

8      RELEASE OF NEWLY APPOINTED DIRECTORS OF THE               Mgmt          For                            For
       COMPANY FROM NON-COMPETE RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LG CHEM LTD, SEOUL                                                                          Agenda Number:  710577529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52758102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7051910008
--------------------------------------------------------------------------------------------------------------------------

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: SHIN HAK CHUL                Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: AHN YOUNG HO                Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: CHA KUK HEON                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: AHN                   Mgmt          For                            For
       YOUNG HO

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LUPIN LTD                                                                                   Agenda Number:  710582479
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5362X101
    Meeting Type:  OTH
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  INE326A01037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      SPECIAL RESOLUTION FOR APPROVING THE                      Mgmt          For                            For
       CONTINUATION OF DIRECTORSHIP, EFFECTIVE
       APRIL 1, 2019, OF MRS. MANJU D. GUPTA,
       CHAIRMAN, NON-EXECUTIVE DIRECTOR, WHO HAS
       ATTAINED THE AGE OF 75 YEARS

2      SPECIAL RESOLUTION FOR APPROVING THE                      Mgmt          Against                        Against
       CONTINUATION OF NON-EXECUTIVE DIRECTORSHIP,
       EFFECTIVE APRIL 1, 2019, OF DR. VIJAY
       KELKAR, INDEPENDENT DIRECTOR, WHO HAS
       ATTAINED THE AGE OF 75 YEARS

3      SPECIAL RESOLUTION FOR APPROVING THE                      Mgmt          Against                        Against
       CONTINUATION OF NON-EXECUTIVE DIRECTORSHIP,
       EFFECTIVE APRIL 1, 2019, OF MR. R. A. SHAH,
       INDEPENDENT DIRECTOR, WHO HAS ATTAINED THE
       AGE OF 75 YEARS

4      SPECIAL RESOLUTION FOR APPROVING THE                      Mgmt          For                            For
       CONTINUATION OF NON-EXECUTIVE DIRECTORSHIP,
       EFFECTIVE APRIL 1, 2019, OF DR. K. U. MADA,
       INDEPENDENT DIRECTOR, WHO HAS ATTAINED THE
       AGE OF 75 YEARS




--------------------------------------------------------------------------------------------------------------------------
 LUXSHARE PRECISION INDUSTRY CO LTD                                                          Agenda Number:  710821566
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744X106
    Meeting Type:  EGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY: OBJECTIVE OF THE STOCK
       OPTION INCENTIVE PLAN

1.2    2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY: BASIS OF DETERMINING PLAN
       PARTICIPANTS AND THE SCOPE THEREOF

1.3    2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY: LIST OF PARTICIPANTS IN
       THE STOCK OPTION INCENTIVE PLAN AND THE
       DISTRIBUTION RESULT

1.4    2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY: SOURCE, TYPE AND NUMBER OF
       THE STOCKS UNDER THE STOCK OPTION INCENTIVE
       PLAN

1.5    2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY: VALID PERIOD, GRANT DATE,
       WAITING PERIOD, VESTING DATE, EXERCISING
       RATIO AND NON-TRADABLE PERIOD OF THE STOCK
       OPTION INCENTIVE PLAN

1.6    2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY: EXERCISE PRICE OF THE
       STOCK OPTIONS AND ITS DETERMINING METHOD

1.7    2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY: CONDITIONS FOR GRANTING
       AND EXERCISING THE STOCK OPTIONS

1.8    2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY: PROCEDURE FOR GRANTING AND
       EXERCISING THE STOCK OPTIONS

1.9    2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY: METHOD AND PROCEDURE FOR
       ADJUSTING THE STOCK OPTION INCENTIVE PLAN

1.10   2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY: ACCOUNTING TREATMENT FOR
       THE STOCK OPTION INCENTIVE PLAN

1.11   2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF
       THE COMPANY AND THE PLAN PARTICIPANTS

1.12   2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY: ALTERATION AND TERMINATION
       OF THE STOCK OPTION INCENTIVE PLAN

1.13   2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY: MECHANISM FOR SETTLEMENT
       OF DISPUTES BETWEEN THE COMPANY AND PLAN
       PARTICIPANTS

2      FORMULATION OF THE APPRAISAL MANAGEMENT                   Mgmt          For                            For
       MEASURES FOR 2019 STOCK OPTION INCENTIVE
       PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS RELATED TO THE 2019 STOCK OPTION
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 LUXSHARE PRECISION INDUSTRY CO LTD                                                          Agenda Number:  710984762
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744X106
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

4      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):3.000000

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

7      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

8      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS

9      PROVISION OF GUARANTEE FOR WHOLLY-OWNED                   Mgmt          For                            For
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK                                          Agenda Number:  711194972
--------------------------------------------------------------------------------------------------------------------------
        Security:  559189204
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  US5591892048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE THE ANNUAL REPORT FOR REPORTING                Mgmt          For                            For
       YEAR 2018

1.2    TO APPROVE PJSC MMK'S ANNUAL ACCOUNTING                   Mgmt          For                            For
       (FINANCIAL) STATEMENTS BASED ON THE
       PERFORMANCE RESULTS IN REPORTING YEAR 2018

2.1    TO APPROVE THE DISTRIBUTION OF PROFIT OF                  Mgmt          For                            For
       PJSC MMK BASED ON THE PERFORMANCE RESULTS
       IN REPORTING YEAR 2018, INCLUDING THE
       DIVIDENDS PAID FOR THE FIRST QUARTER OF
       REPORTING YEAR 2018 IN AN AMOUNT OF RUR
       8,950.6 MLN. (RUR 0.801 PER ONE SHARE, TAX
       INCLUSIVE), INCLUDING THE DIVIDENDS PAID
       FOR THE HALF-YEAR OF REPORTING YEAR 2018 IN
       AN AMOUNT OF RUR 17,756 MLN. (RUR 1.589 PER
       ONE SHARE, TAX INCLUSIVE) AND THE DIVIDENDS
       PAID FOR NINE MONTHS OF REPORTING YEAR 2018
       IN AN AMOUNT OF RUR 23,622.5 MLN. (RUR
       2.114 PER ONE SHARE, TAX INCLUSIVE

2.2    TO PAY DIVIDENDS ON PJSC MMK'S PLACED                     Mgmt          For                            For
       ORDINARY REGISTERED SHARES BASED ON THE
       PERFORMANCE RESULTS IN REPORTING YEAR 2018
       IN AN AMOUNT OF RUR 1.398 (TAX INCLUDED)
       PER SHARE. THE DIVIDENDS SHALL BE PAID BY
       MONEY TRANSFER ON THE DATES SET BY THE
       FEDERAL LAW "ON JOINT STOCK COMPANIES". TO
       SET THE DATE ON WHICH THE PERSONS ARE TO BE
       DETERMINED THAT ARE ENTITLED TO RECEIVING
       THE DIVIDENDS ON PJSC MMK'S PLACED ORDINARY
       REGISTERED SHARES BASED ON THE PERFORMANCE
       RESULTS IN REPORTING YEAR 2018, TO BE THE
       END OF BUSINESS DAY ON JUNE 11, 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. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

3.1    ELECTION OF THE MEMBER OF PJSC MMK'S BOARD                Mgmt          Against                        Against
       OF DIRECTORS: VICTOR F. RASHNIKOV

3.2    ELECTION OF THE MEMBER OF PJSC MMK'S BOARD                Mgmt          Against                        Against
       OF DIRECTORS: ANDREY A. EREMIN

3.3    ELECTION OF THE MEMBER OF PJSC MMK'S BOARD                Mgmt          Against                        Against
       OF DIRECTORS: KIRILL YU. LEVIN

3.4    ELECTION OF THE MEMBER OF PJSC MMK'S BOARD                Mgmt          For                            For
       OF DIRECTORS: VALERY YA. MARTSINOVICH

3.5    ELECTION OF THE MEMBER OF PJSC MMK'S BOARD                Mgmt          For                            For
       OF DIRECTORS: MORGAN RALPH TAVAKOLIAN

3.6    ELECTION OF THE MEMBER OF PJSC MMK'S BOARD                Mgmt          For                            For
       OF DIRECTORS: NIKOLAY A. NIKIFOROV

3.7    ELECTION OF THE MEMBER OF PJSC MMK'S BOARD                Mgmt          Against                        Against
       OF DIRECTORS: OLGA V. RASHNIKOVA

3.8    ELECTION OF THE MEMBER OF PJSC MMK'S BOARD                Mgmt          Against                        Against
       OF DIRECTORS: ZUMRUD KH. RUSTAMOVA

3.9    ELECTION OF THE MEMBER OF PJSC MMK'S BOARD                Mgmt          Against                        Against
       OF DIRECTORS: SERGEI N. USHAKOV

3.10   ELECTION OF THE MEMBER OF PJSC MMK'S BOARD                Mgmt          Against                        Against
       OF DIRECTORS: PAVEL V. SHILYAEV

4      TO APPROVE JSC PRICEWATERHOUSECOOPERS AUDIT               Mgmt          For                            For
       AS PJSC MMK'S AUDITOR

5      TO APPROVE THE REMUNERATION AND                           Mgmt          For                            For
       COMPENSATION TO BE PAID TO THE MEMBERS OF
       PJSC MMK'S BOARD OF DIRECTORS FOR THEIR
       PERFORMANCE IN 2019-2020 IN AN AMOUNT OF
       RUR 80 MLN

6.1    TO APPROVE THE REGULATION ON THE GENERAL                  Mgmt          For                            For
       MEETING OF SHAREHOLDERS OF PJSC MMK IN A
       NEW VERSION

6.2    TO APPROVE THE REGULATION ON THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF PJSC MMK IN A NEW VERSION

6.3    TO APPROVE THE REGULATION ON THE COLLECTIVE               Mgmt          For                            For
       EXECUTIVE BODY - MANAGEMENT BOARD OF PJSC
       MMK IN A NEW VERSION

6.4    TO APPROVE THE REGULATION ON THE INDIVIDUAL               Mgmt          For                            For
       EXECUTIVE BODY - GENERAL DIRECTOR OF PJSC
       MMK IN A NEW VERSION

7      TO PAY DIVIDENDS ON PJSC MMK'S PLACED                     Mgmt          For                            For
       ORDINARY REGISTERED SHARES BASED ON THE
       PERFORMANCE RESULTS FOR THE FIRST QUARTER
       FOR REPORTING YEAR 2019 IN AN AMOUNT OF RUR
       1.488 (TAX INCLUDED) PER SHARE. THE
       DIVIDENDS SHALL BE PAID BY MONEY TRANSFER
       ON THE DATES SET BY THE FEDERAL LAW "ON
       JOINT STOCK COMPANIES". TO SET THE DATE ON
       WHICH THE PERSONS ARE TO BE DETERMINED THAT
       ARE ENTITLED TO RECEIVING THE DIVIDENDS ON
       PJSC MMK'S PLACED ORDINARY REGISTERED
       SHARES BASED ON THE PERFORMANCE RESULTS FOR
       THE FIRST QUARTER OF REPORTING YEAR 2019,
       TO BE THE END OF BUSINESS DAY ON JUNE 20,
       2019

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 MALIBU BOATS, INC.                                                                          Agenda Number:  934879682
--------------------------------------------------------------------------------------------------------------------------
        Security:  56117J100
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2018
          Ticker:  MBUU
            ISIN:  US56117J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Buch                                             Mgmt          For                            For
       Peter E. Murphy                                           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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MANDO CORP, PYEONGTAEK                                                                      Agenda Number:  710492214
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5762B113
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7204320006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: JEONG JAE                    Mgmt          For                            For
       YEONG

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934993115
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1.2    Election of Director: Sue W. Cole                         Mgmt          For                            For

1.3    Election of Director: Smith W. Davis                      Mgmt          For                            For

1.4    Election of Director: John J. Koraleski                   Mgmt          For                            For

1.5    Election of Director: C. Howard Nye                       Mgmt          For                            For

1.6    Election of Director: Laree E. Perez                      Mgmt          For                            For

1.7    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1.8    Election of Director: Donald W. Slager                    Mgmt          For                            For

1.9    Election of Director: Stephen P. Zelnak,                  Mgmt          For                            For
       Jr.

2.     Ratification of selection of                              Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  710487542
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  15-Feb-2019
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION REVISED IN JANUARY 2019

CMMT   01 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  711023440
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  AGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

4      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2019 TO 2021

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY13.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      THE 6TH PHASE STOCK OPTION INCENTIVE PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

8      FORMULATION OF THE MEASURES ON                            Mgmt          For                            For
       IMPLEMENTATION AND APPRAISAL OF THE 6TH
       PHASE STOCK OPTION INCENTIVE PLAN

9      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE 6TH PHASE STOCK
       OPTION INCENTIVE PLAN

10     2019 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

11     APPRAISAL MEASURES FOR THE IMPLEMENTATION                 Mgmt          For                            For
       OF THE 2019 RESTRICTED STOCK INCENTIVE PLAN

12     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2019 RESTRICTED STOCK
       INCENTIVE PLAN

13     KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN                  Mgmt          For                            For
       AND THE MIDEA GLOBAL PARTNERSHIP PLAN-THE
       5TH PHASE STOCK OWNERSHIP PLAN (DRAFT) AND
       ITS SUMMARY

14     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE 5TH PHASE GLOBAL
       PARTNERS STOCK OWNERSHIP PLAN

15     KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN                  Mgmt          For                            For
       AND THE MIDEA BUSINESS PARTNERSHIP PLAN-THE
       2ND PHASE STOCK OWNERSHIP PLAN (DRAFT) AND
       ITS SUMMARY

16     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE 2ND PHASE BUSINESS
       PARTNERS STOCK OWNERSHIP PLAN

17     2019 PROVISION OF GUARANTEE FOR CONTROLLED                Mgmt          For                            For
       SUBSIDIARIES

18     SPECIAL REPORT ON 2019 FOREIGN EXCHANGE                   Mgmt          For                            For
       DERIVATIVE BUSINESS

19     2019 ENTRUSTED WEALTH MANAGEMENT WITH IDLE                Mgmt          Against                        Against
       PROPRIETARY FUNDS

20     CONNECTED TRANSACTION REGARDING DEPOSITS                  Mgmt          For                            For
       AND LOANS BUSINESS WITH A BANK IN 2019

21     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MINOR INTERNATIONAL PUBLIC CO LTD                                                           Agenda Number:  710594878
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6069M133
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  TH0128B10Z17
--------------------------------------------------------------------------------------------------------------------------

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.
       25/2018 HELD ON APRIL 3, 2018

2      TO CONSIDER AND ACKNOWLEDGE THE ANNUAL                    Mgmt          Abstain                        Against
       REPORT AND THE BOARD OF DIRECTORS REPORT ON
       THE COMPANY'S PERFORMANCE FOR THE YEAR 2018

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2018 INCLUDING TO ACKNOWLEDGE THE AUDITOR'S
       REPORT

4      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE STATUTORY RESERVE AND
       DIVIDEND PAYMENT FOR THE YEAR 2018

5      TO CONSIDER AND APPROVE THE ISSUANCE OF THE               Mgmt          For                            For
       COMPANY'S WARRANTS FOR ORDINARY SHARES
       (MINT-W6) NOT EXCEEDING 230,945,715 UNITS
       FOR OFFERING TO EXISTING SHAREHOLDERS OF
       THE COMPANY

6      TO CONSIDER AND APPROVE THE INCREASE OF THE               Mgmt          For                            For
       REGISTERED CAPITAL OF THE COMPANY FROM
       4,618,914,291 BAHT TO 4,849,860,006 BAHT,
       BY ISSUING 230,945,715 NEW ORDINARY SHARES,
       WITH A PAR VALUE OF 1 BAHT

7      TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       THE CLAUSE 4 OF THE MEMORANDUM OF
       ASSOCIATION PURSUANT TO THE INCREASE OF THE
       REGISTERED CAPITAL

8      TO CONSIDER AND APPROVE THE ALLOTMENT OF                  Mgmt          For                            For
       230,945,715 NEW ORDINARY SHARES, SO AS TO
       BE AVAILABLE FOR THE EXERCISE OF THE
       COMPANY'S WARRANTS FOR ORDINARY SHARES
       (MINT-W6), WHICH ARE OFFERED TO EXISTING
       SHAREHOLDERS OF THE COMPANY

9.1    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       DIRECTOR COMPLETING HIS TERM FOR THE YEAR
       2019: MR. PAUL CHARLES KENNY

9.2    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       DIRECTOR COMPLETING HER TERM FOR THE YEAR
       2019: MS. SUVABHA CHAROENYING

9.3    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       DIRECTOR COMPLETING HIS TERM FOR THE YEAR
       2019: MR. THIRAPHONG CHANSIRI

10     TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2019

11     TO CONSIDER AND APPROVE THE APPOINTMENT THE               Mgmt          For                            For
       AUDITORS FOR THE YEAR 2019 AND THE AUDITING
       FEE: PRICEWATERHOUSECOOPERS ABAS LIMITED

CMMT   08 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   08 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




--------------------------------------------------------------------------------------------------------------------------
 MINTH GROUP LTD                                                                             Agenda Number:  711032576
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6145U109
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  KYG6145U1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN201904241048.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN201904241067.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORTS OF THE DIRECTORS OF THE COMPANY AND
       THE AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018: HKD0.661 PER SHARE

3      TO RE-ELECT MS. CHIN CHIEN YA AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT MS. HUANG CHIUNG HUI AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. WU FRED FONG (WHO HAS                     Mgmt          Against                        Against
       SERVED THE COMPANY AS AN INDEPENDENT
       NONEXECUTIVE DIRECTOR FOR MORE THAN 9
       YEARS) AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT DR. WANG CHING (WHO HAS SERVED                Mgmt          Against                        Against
       THE COMPANY AS AN INDEPENDENT NONEXECUTIVE
       DIRECTOR FOR MORE THAN 9 YEARS) AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO RE-ELECT MS. YU ZHENG (WHO HAS SERVED                  Mgmt          Against                        Against
       THE COMPANY AS A NON-EXECUTIVE DIRECTOR AND
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR
       MORE THAN 9 YEARS) AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

8      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          Against                        Against
       COMPANY TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       MR. WU FRED FONG

9      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          Against                        Against
       COMPANY TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       DR. WANG CHING

10     TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          Against                        Against
       COMPANY TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       MS. YU ZHENG

11     TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ITS
       EXECUTIVE DIRECTORS

12     TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

13     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND
       OTHERWISE DEAL WITH THE COMPANY'S SHARES

14     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

15     TO ADD THE NOMINAL AMOUNT OF THE SHARES                   Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY TO THE MANDATE
       GRANTED TO THE DIRECTORS UNDER RESOLUTION
       NO. 13




--------------------------------------------------------------------------------------------------------------------------
 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 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 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  935045701
--------------------------------------------------------------------------------------------------------------------------
        Security:  607409109
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  MBT
            ISIN:  US6074091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Procedure for the Annual General                          Mgmt          For                            For
       Shareholders Meeting EFFECTIVE NOVEMBER 6,
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING.

2.     On the approval of the annual report of MTS               Mgmt          For                            For
       PJSC, annual accounting reports of MTS
       PJSC, including the profit and loss report
       of MTS PJSC, profit and loss distribution
       of MTS PJSC for 2018 fiscal year (including
       dividend payment)

3.     DIRECTOR
       Antoniou A. Theodosiou                                    Mgmt          For                            For
       Felix Evtushenkov                                         Mgmt          Withheld                       Against
       Artyom Zassoursky                                         Mgmt          Withheld                       Against
       Alexey Katkov                                             Mgmt          Withheld                       Against
       Alexey Kornya                                             Mgmt          Withheld                       Against
       Regina von Flemming                                       Mgmt          For                            For
       Vsevolod Rozanov                                          Mgmt          Withheld                       Against
       Thomas Holtrop                                            Mgmt          For                            For
       Valentin Yumashev                                         Mgmt          For                            For

4a.    On election of member of the Auditing                     Mgmt          For                            For
       Commission of MTS PJSC: Irina Borisenkova

4b.    On election of member of the Auditing                     Mgmt          For                            For
       Commission of MTS PJSC: Maxim Mamonov

4c.    On election of member of the Auditing                     Mgmt          For                            For
       Commission of MTS PJSC: Andrey Poroh

5.     On approval of Auditor of MTS PJSC                        Mgmt          For                            For

6.     On approval of the Regulations on MTS PJSC                Mgmt          For                            For
       Annual General Meeting of Shareholders as
       revised




--------------------------------------------------------------------------------------------------------------------------
 MOELIS & COMPANY                                                                            Agenda Number:  935006470
--------------------------------------------------------------------------------------------------------------------------
        Security:  60786M105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  MC
            ISIN:  US60786M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Moelis                                            Mgmt          For                            For
       Navid Mahmoodzadegan                                      Mgmt          For                            For
       Jeffrey Raich                                             Mgmt          For                            For
       Eric Cantor                                               Mgmt          For                            For
       Elizabeth Crain                                           Mgmt          For                            For
       John A. Allison IV                                        Mgmt          For                            For
       Yolonda Richardson                                        Mgmt          For                            For
       Kenneth L. Shropshire                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     In their discretion, upon such other                      Mgmt          For                            For
       matters that may properly come before
       meeting or any adjournment or adjournments
       thereof.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MTN GROUP LTD                                                                               Agenda Number:  711034746
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8039R108
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  ZAE000042164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION OF MH JONAS AS A DIRECTOR                        Mgmt          For                            For

O.1.2  ELECTION OF KDK MOKHELE AS A DIRECTOR                     Mgmt          For                            For

O.1.3  ELECTION OF BS TSHABALALA AS A DIRECTOR                   Mgmt          For                            For

O.1.4  RE-ELECTION OF S KHERADPIR AS A DIRECTOR                  Mgmt          For                            For

O.1.5  RE-ELECTION OF KP KALYAN AS A DIRECTOR                    Mgmt          For                            For

O.1.6  RE-ELECTION OF AT MIKATI AS A DIRECTOR                    Mgmt          For                            For

O.1.7  RE-ELECTION OF J VAN ROOYEN AS A DIRECTOR                 Mgmt          For                            For

O.1.8  RE-ELECTION OF MLD MAROLE AS A DIRECTOR                   Mgmt          For                            For

O.1.9  RE-ELECTION OF NP MAGEZA AS A DIRECTOR                    Mgmt          For                            For

O.110  RE-ELECTION OF A HARPER AS A DIRECTOR                     Mgmt          Against                        Against

O.2.1  TO ELECT KC RAMON AS A MEMBER OF THE AUDIT                Mgmt          For                            For
       COMMITTEE

O.2.2  TO ELECT PB HANRATTY AS A MEMBER OF THE                   Mgmt          For                            For
       AUDIT COMMITTEE

O.2.3  TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT               Mgmt          For                            For
       COMMITTEE

O.2.4  TO ELECT J VAN ROOYEN AS A MEMBER OF THE                  Mgmt          For                            For
       AUDIT COMMITTEE

O.3    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       INC. AS AN AUDITOR OF THE COMPANY

O.4    RE-APPOINTMENT OF SIZWENTSALUBAGOBODO GRANT               Mgmt          For                            For
       THORNTON INC. AS AN AUDITOR OF THE COMPANY

O.5    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES

O.6    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES FOR CASH

NB.7   NON-BINDING ADVISORY VOTE - ENDORSEMENT OF                Mgmt          Against                        Against
       THE COMPANY'S REMUNERATION POLICY

NB.8   NON-BINDING ADVISORY VOTE - ENDORSEMENT OF                Mgmt          Against                        Against
       THE COMPANY'S REMUNERATION IMPLEMENTATION
       REPORT

S.1    TO APPROVE THE PROPOSED REMUNERATION                      Mgmt          For                            For
       PAYABLE TO NON-EXECUTIVE DIRECTORS

S.2    TO APPROVE THE REPURCHASE OF THE COMPANY'S                Mgmt          For                            For
       SHARES

S.3    TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO SUBSIDIARIES AND OTHER
       RELATED AND INTERRELATED ENTITIES

S.4    TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED
       OFFICERS AND EMPLOYEE SHARE SCHEME
       BENEFICIARIES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL EXPRESS GROUP PLC                                                                  Agenda Number:  711002799
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6374M109
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB0006215205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT 2018               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 10.17P PER                 Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT SIR JOHN ARMITT AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MATT ASHLEY AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT JOAQUIN AYUSO AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT JORGE COSMEN AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT MATTHEW CRUMMACK AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT CHRIS DAVIES AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT DEAN FINCH AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT MIKE MCKEON AS A DIRECTOR                     Mgmt          For                            For

12     TO RE ELECT CHRIS MUNTWYLER AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT ELLIOT (LEE) SANDER AS A                      Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT DR ASHLEY STEEL AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

17     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS ON THE                     Mgmt          For                            For
       ALLOTMENT OF SHARES ON AN UNRESTRICTED
       BASIS

20     TO DISAPPLY PRE-EMPTION RIGHTS ON THE                     Mgmt          For                            For
       ALLOTMENT OF SHARES IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14
       CLEAR DAYS' NOTICE

23     TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 204454 DUE TO ADDITION OF
       RESOLUTION 23. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NETCARE LTD                                                                                 Agenda Number:  710339157
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5507D108
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2019
          Ticker:
            ISIN:  ZAE000011953
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  RESOLVED TO APPOINT DELOITTE & TOUCHE AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE ENSUING YEAR WITH GRAEME BERRY AS THE
       DESIGNATED AUDITOR

2O2.1  RE-APPOINTMENT OF RETIRING DIRECTOR: B BULO               Mgmt          For                            For

2O2.2  RE-APPOINTMENT OF RETIRING DIRECTOR: APH                  Mgmt          For                            For
       JAMMINE

2O2.3  RE-APPOINTMENT OF RETIRING DIRECTOR: N                    Mgmt          For                            For
       WELTMAN

3O3.1  APPOINTMENT OF AUDIT COMMITTEE MEMBER: M                  Mgmt          For                            For
       BOWER

3O3.2  APPOINTMENT OF AUDIT COMMITTEE MEMBER: B                  Mgmt          For                            For
       BULO

3O3.3  APPOINTMENT OF AUDIT COMMITTEE MEMBER: APH                Mgmt          For                            For
       JAMMINE

3O3.4  APPOINTMENT OF AUDIT COMMITTEE MEMBER: N                  Mgmt          For                            For
       WELTMAN

4.O.4  GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

5NB.1  APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

6NB.2  APPROVAL OF THE IMPLEMENTATION REPORT                     Mgmt          For                            For

7.O.5  SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

8.S.1  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

9.S.2  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION FOR THE PERIOD 1 OCTOBER 2018
       TO 30 SEPTEMBER 2019

10S.3  SPECIFIC AUTHORITY TO REPURCHASE SHARES                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 UNISYS,LTD.                                                                           Agenda Number:  711241911
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51097103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3754200008
--------------------------------------------------------------------------------------------------------------------------

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 Hiraoka, Akiyoshi                      Mgmt          For                            For

2.2    Appoint a Director Mukai, Susumu                          Mgmt          For                            For

2.3    Appoint a Director Mukai, Toshio                          Mgmt          For                            For

2.4    Appoint a Director Saito, Noboru                          Mgmt          For                            For

2.5    Appoint a Director Katsuya, Koji                          Mgmt          For                            For

2.6    Appoint a Director Sugimoto, Toshiki                      Mgmt          For                            For

2.7    Appoint a Director Kawada, Go                             Mgmt          For                            For

2.8    Appoint a Director Sonoda, Ayako                          Mgmt          For                            For

2.9    Appoint a Director Sato, Chie                             Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 NIIT TECHNOLOGIES LIMITED                                                                   Agenda Number:  709905561
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62769107
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  INE591G01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: (A) THE                   Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2018, TOGETHER WITH THE REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON;
       AND (B) THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2018 TOGETHER WITH
       REPORT OF THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES OF THE               Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2018: FINAL DIVIDEND OF INR 15.00 PER
       EQUITY SHARE HAS BEEN RECOMMENDED BY THE
       BOARD OF DIRECTORS FOR THE YEAR ENDED MARCH
       31, 2018 PURSUANT TO THE PROVISIONS OF THE
       COMPANIES ACT, 2013

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       RAJENDRA S PAWAR (DIN 00042516), WHO
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO APPROVE APPOINTMENT OF MR. RAJENDRA S                  Mgmt          For                            For
       PAWAR, AS CHAIRMAN OF THE COMPANY

5      TO APPROVE THE APPOINTMENT OF MR. ARVIND                  Mgmt          For                            For
       THAKUR AS VICE-CHAIRMAN & MANAGING DIRECTOR
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NINE ENTERTAINMENT CO. HOLDINGS LIMITED                                                     Agenda Number:  710022877
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6813N105
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  AU000000NEC4
--------------------------------------------------------------------------------------------------------------------------

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      NON BINDING RESOLUTION TO ADOPT                           Mgmt          For                            For
       REMUNERATION REPORT

2      RE-ELECTION OF MS CATHERINE WEST AS A                     Mgmt          For                            For
       DIRECTOR

3      GRANT OF 2019 PERFORMANCE RIGHTS TO CEO                   Mgmt          For                            For

4      FINANCIAL ASSISTANCE                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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%.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NORILSK NICKEL PJSC                                                                         Agenda Number:  934873197
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Special
    Meeting Date:  19-Sep-2018
          Ticker:  NILSY
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Payment (declaration) of dividends on                     Mgmt          For                            For
       shares of PJSC MMC Norilsk Nickel for the
       first half of 2018. 1. Pay dividends on
       ordinary shares of PJSC MMC Norilsk Nickel
       for the first half of 2018 in cash in the
       amount of RUB 776,02 per ordinary share. 2.
       Set October 1, 2018 as the record date for
       determining persons eligible to receive the
       dividends. EFFECTIVE NOVEMBER 6, 2013,
       HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
       TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING.




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA                                                                             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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK JOINT STOCK COMPANY                                                                 Agenda Number:  710394278
--------------------------------------------------------------------------------------------------------------------------
        Security:  669888109
    Meeting Type:  EGM
    Meeting Date:  18-Jan-2019
          Ticker:
            ISIN:  US6698881090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EARLY TERMINATION OF POWERS OF THE MEMBERS                Non-Voting
       OF THE NOVATEK BOARD OF DIRECTORS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
       TO BE ELECTED. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT ANY VOTES IN FAVOR OF                    Non-Voting
       ITEMS 2.1 AND 2.9 WILL RESULT IN THIS
       ENTIRE VOTE FOR ITEM 2 BE CONSIDERED NULL
       AND VOID AND DISREGARDED FOR ALL DIRECTORS
       AND NO VOTING INSTRUCTIONS FOR THAT ENTIRE
       RESOLUTION FROM SUCH GDR HOLDER WILL BE
       VOTED OR COUNTED

2.1    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Non-Voting
       DIRECTORS: ANDREI AKIMOV

2.2    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTORS: ARNAUD LE FOLL

2.3    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTORS: MICHAEL BORRELL

2.4    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTORS: BURCKHARD BERGMANN

2.5    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTORS: ROBERT CASTAIGNE

2.6    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTORS: LEONID MIKHELSON

2.7    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTORS: ALEXANDER NATALENKO

2.8    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTORS: VIKTOR ORLOV

2.9    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Non-Voting
       DIRECTORS: GENNADY TIMCHENKO

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.




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK JOINT STOCK COMPANY                                                                 Agenda Number:  710929691
--------------------------------------------------------------------------------------------------------------------------
        Security:  669888109
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  US6698881090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVE NOVATEK'S ANNUAL REPORT FOR 2018,                 Mgmt          For                            For
       ANNUAL ACCOUNTING STATEMENTS (ACCORDING TO
       RAS) FOR 2018. ALLOCATE RUB 79,126,134,360
       (SEVENTY-NINE BILLION ONE HUNDRED
       TWENTY-SIX MILLION ONE HUNDRED THIRTY-FOUR
       THOUSAND THREE HUNDRED SIXTY RUBLES) TO THE
       PAYMENT OF 2018 DIVIDENDS (INCLUDING THE
       DIVIDENDS PAID FOR 1H 2018)

1.2    DETERMINE THE FOLLOWING SIZE AND FORM OF                  Mgmt          For                            For
       DIVIDEND PAYMENT: DETERMINE THE SIZE OF
       DIVIDENDS ON NOVATEK ORDINARY SHARES FOR
       2018 IN THE AMOUNT OF RUB 16.81 (SIXTEEN
       RUBLES EIGHTY-ONE KOPECK) PER ONE ORDINARY
       SHARE, WHICH CONSTITUTES RUB 51,040,303,860
       (FIFTY-ONE BILLION FORTY MILLION THREE
       HUNDRED THREE THOUSAND EIGHT HUNDRED SIXTY
       RUBLES) (NET OF DIVIDEND IN SIZE OF RUB
       9.25 (NINE RUBLES TWENTY-FIVE KOPECKS) PER
       ONE ORDINARY SHARE PAID FOR 1H 2018); PAY
       THE DIVIDENDS IN CASH; FIX THE DATE WHEN
       THE PERSONS ENTITLED TO RECEIVE DIVIDENDS
       ON NOVATEK SHARES SHALL BE DETERMINED - MAY
       6, 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. 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

CMMT   TWO OF THE MEMBERS OF THE BOARD OF                        Non-Voting
       DIRECTORS ARE SDNS, ANY VOTES IN FAVOR OF
       ITEMS# 2.1 AND 2.9 WILL RESULT IN THIS
       ENTIRE VOTE FOR ITEM# 2 BE CONSIDERED NULL
       AND VOID AND DISREGARDED FOR ALL DIRECTORS
       AND NO VOTING INSTRUCTIONS FOR THAT ENTIRE
       RESOLUTION FROM SUCH GDR HOLDER WILL BE
       VOTED OR COUNTED

2.1    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Non-Voting
       DIRECTOR: ANDREI AKIMOV

2.2    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          Against                        Against
       DIRECTOR: ARNAUD LE FOLL

2.3    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          Against                        Against
       DIRECTOR: MICHAEL BORRELL

2.4    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          Against                        Against
       DIRECTOR: BURCKHARD BERGMANN

2.5    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          For                            For
       DIRECTOR: ROBERT CASTAIGNE

2.6    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          Against                        Against
       DIRECTOR: LEONID MIKHELSON

2.7    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          Against                        Against
       DIRECTOR: ALEXANDER NATALENKO

2.8    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          For                            For
       DIRECTOR: VIKTOR ORLOV

2.9    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Non-Voting
       DIRECTOR: GENNADY TIMCHENKO

3.1    ELECTION OF NOVATEK REVISION COMMISSION                   Mgmt          For                            For
       MEMBER: OLGA V. BELYAEVA

3.2    ELECTION OF NOVATEK REVISION COMMISSION                   Mgmt          For                            For
       MEMBER: ANNA V. MERZLYAKOVA

3.3    ELECTION OF NOVATEK REVISION COMMISSION                   Mgmt          For                            For
       MEMBER: IGOR A. RYASKOV

3.4    ELECTION OF NOVATEK REVISION COMMISSION                   Mgmt          For                            For
       MEMBER: NIKOLAY K. SHULIKIN

4      APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS                Mgmt          For                            For
       NOVATEK'S AUDITOR FOR 2019

CMMT   TWO OF THE MEMBERS OF THE BOARD OF                        Non-Voting
       DIRECTORS ARE SDNS, THEREFORE THIS ITEM IS
       A NON-VOTING PROPOSAL

5      INTRODUCE THE FOLLOWING CHANGES TO                        Non-Voting
       REGULATIONS ON REMUNERATION AND
       COMPENSATIONS PAYABLE TO MEMBERS OF NOVATEK
       BOARD OF DIRECTORS: 1. REPLACE OAO WITH PAO
       ON TITLE PAGE AND FURTHER IN THE TEXT. 2.
       REVISE THE FIRST PARAGRAPH OF CLAUSE 2.2 AS
       FOLLOWS: "THE CHAIRMAN OF THE BOARD OF
       DIRECTORS SHALL BE PAID A FIXED
       REMUNERATION FOR THE PERFORMANCE OF THEIR
       FUNCTIONS IN THE AMOUNT OF RUB 30,000,000
       (THIRTY MILLION) (HEREINAFTER "THE
       CHAIRMAN'S REMUNERATION"). THE CHAIRMAN'S
       REMUNERATION SHALL BE PAID IN EQUAL AMOUNTS
       FOUR (4) TIMES DURING THE ACCOUNTING
       PERIOD: JULY 15, OCTOBER 15, JANUARY 15 AND
       APRIL 15 AT THE LATEST". 3. REVISE CLAUSE
       3.2 AS FOLLOWS: FIXED REMUNERATION PAYABLE
       TO MEMBERS OF THE BOARD OF DIRECTORS SHALL
       BE RUB 15,000,000 (FIFTEEN MILLION) PER THE
       ACCOUNTING PERIOD. 4. REVISE CLAUSE 4.1 AS
       FOLLOWS: "BOARD OF DIRECTORS MEMBERS SHALL
       BE PAID REMUNERATION FOR PARTICIPATION IN
       BOARD OF DIRECTORS MEETINGS, SUCH
       REMUNERATION BEING CAPPED IN THE AMOUNT OF
       RUB 4,500,00 (FOUR MILLION FIVE HUNDRED
       THOUSAND)". 5. REVISE CLAUSE 5.1 AS
       FOLLOWS: BOARD OF DIRECTORS MEMBERS SHALL
       BE PAID REMUNERATION FOR PARTICIPATION IN
       BOARD OF DIRECTORS COMMITTEES
       (SUBCOMMITTEES) MEETINGS, SUCH REMUNERATION
       BEING CAPPED IN THE AMOUNT OF RUB 3,000,000
       (THREE MILLION)

CMMT   TWO OF THE MEMBERS OF THE BOARD OF                        Non-Voting
       DIRECTORS ARE SDNS, THEREFORE THIS ITEM IS
       A NON-VOTING PROPOSAL

6      REMUNERATION TO MEMBERS OF JSC NOVATEK                    Non-Voting
       BOARD OF DIRECTORS

7      REMUNERATION TO MEMBERS OF NOVATEK REVISION               Mgmt          For                            For
       COMMISSION

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  709924143
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011E204
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  US67011E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT (DECLARATION) OF H1 2018 DIVIDENDS.               Mgmt          For                            For
       PAY (DECLARE) H1 2018 DIVIDENDS ON COMMON
       SHARES IN CASH IN THE AMOUNT OF RUB 5.24
       PER COMMON SHARE, INCLUDING OUT OF PREVIOUS
       PROFITS. SET THE DATE UPON WHICH THE
       PERSONS ENTITLED TO DIVIDENDS ARE
       DETERMINED AS 12 OCTOBER 2018

CMMT   10 SEP 2018: IN ACCORDANCE WITH NEW RUSSIAN               Non-Voting
       FEDERATION LEGISLATION REGARDING FOREIGN
       OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR
       SECURITIES, ALL SHAREHOLDERS WHO WISH TO
       PARTICIPATE IN THIS EVENT MUST DISCLOSE
       THEIR BENEFICIAL OWNER COMPANY REGISTRATION
       NUMBER AND DATE OF COMPANY REGISTRATION.
       BROADRIDGE WILL INTEGRATE THE RELEVANT
       DISCLOSURE INFORMATION WITH THE VOTE
       INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL
       MARKET AS LONG AS THE DISCLOSURE
       INFORMATION HAS BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
       NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN,
       THEN YOUR VOTE MAY BE REJECTED.

CMMT   10 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NYFOSA AB                                                                                   Agenda Number:  710889114
--------------------------------------------------------------------------------------------------------------------------
        Security:  W6S88K102
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  SE0011426428
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY AT LAW VICTORIA SKOGLUND

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      CEO'S ADDRESS                                             Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDIT REPORT
       ON THE CONSOLIDATED FINANCIAL STATEMENTS

9.A    RESOLUTION ON: ADOPTION OF THE PROFIT AND                 Mgmt          For                            For
       LOSS ACCOUNT AND BALANCE SHEET, AS WELL AS
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND CONSOLIDATED BALANCE SHEET

9.B    RESOLUTION ON: ALLOCATION OF THE COMPANY'S                Mgmt          For                            For
       EARNINGS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET

9.C    RESOLUTION ON: DISCHARGE FROM LIABILITY                   Mgmt          For                            For
       TOWARDS THE COMPANY FOR THE DIRECTORS AND
       THE CEO FOR THE FINANCIAL YEAR 2018

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 16 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

10     RESOLUTION ON NUMBER OF DIRECTORS: SEVEN                  Mgmt          For
       DIRECTORS WITH NO ALTERNATES

11     RESOLUTION ON NUMBER OF AUDITORS: ONE                     Mgmt          For
       AUDITOR, WITH NO ALTERNATE

12     RESOLUTION ON DIRECTORS' FEES                             Mgmt          For

13     RESOLUTION ON AUDITOR'S FEES                              Mgmt          For

14     ELECTION OF DIRECTORS AND CHAIRMAN OF THE                 Mgmt          For
       BOARD: THE NOMINATION COMMITTEE PROPOSES
       THAT JOHAN ERICSSON, MARIE BUCHT TORESATER,
       LISA DOMINGUEZ FLODIN, JENS ENGWALL, PER
       LINDBLAD AND KRISTINA SAWJANI BE RE-ELECTED
       AS DIRECTORS OF THE BOARD AND THAT MATS
       ANDERSSON IS ELECTED AS NEW DIRECTOR OF THE
       BOARD. THE CURRENT CHAIRMAN OF THE BOARD,
       BENGT KJELL, HAS INFORMED THE NOMINATION
       COMMITTEE THAT HE DECLINES RE-ELECTION. THE
       NOMINATION COMMITTEE PROPOSES ELECTION OF
       JOHAN ERICSSON AS NEW CHAIRMAN OF THE BOARD

15     ELECTION OF AUDITOR: KPMG AB BE REAPPOINTED               Mgmt          For
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING. KPMG AB HAS
       GIVEN NOTICE THAT IF THE NOMINATION
       COMMITTEE'S PROPOSAL FOR AUDITOR IS ADOPTED
       AT THE MEETING, MATTIAS JOHANSSON,
       AUTHORISED PUBLIC ACCOUNTANT, WILL BE THE
       PRINCIPALLY RESPONSIBLE AUDITOR

16     RESOLUTION ON INSTRUCTIONS FOR THE                        Mgmt          For
       NOMINATION COMMITTEE

17     RESOLUTION ON ADOPTION OF GUIDELINES FOR                  Mgmt          For                            For
       REMUNERATION PAYABLE TO SENIOR EXECUTIVES

18     RESOLUTION ON A DIRECTED ISSUE OF WARRANTS                Mgmt          For                            For
       AND APPROVAL OF TRANSFER OF WARRANTS (LTIP
       2019)

19     RESOLUTION ON ISSUE AUTHORISATION                         Mgmt          For                            For

20     CLOSURE OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OPEN HOUSE CO., LTD.                                                                        Agenda Number:  710237670
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3072G101
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2018
          Ticker:
            ISIN:  JP3173540000
--------------------------------------------------------------------------------------------------------------------------

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 Arai, Masaaki                          Mgmt          Against                        Against

3.2    Appoint a Director Kamata, Kazuhiko                       Mgmt          For                            For

3.3    Appoint a Director Imamura, Hitoshi                       Mgmt          For                            For

3.4    Appoint a Director Fukuoka, Ryosuke                       Mgmt          For                            For

3.5    Appoint a Director Wakatabi, Kotaro                       Mgmt          For                            For

3.6    Appoint a Director Ishimura, Hitoshi                      Mgmt          Against                        Against

3.7    Appoint a Director Sakurai, Masaru                        Mgmt          For                            For

4      Appoint a Corporate Auditor Matsumoto,                    Mgmt          For                            For
       Koichi

5      Appoint a Substitute Corporate Auditor Ido,               Mgmt          For                            For
       Kazumi




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PAO NOVATEK                                                                                 Agenda Number:  709914609
--------------------------------------------------------------------------------------------------------------------------
        Security:  669888109
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  US6698881090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      1. PAY 1H 2018 DIVIDENDS ON NOVATEK JSC                   Mgmt          For                            For
       ORDINARY SHARES IN THE AMOUNT OF RUB 9.25
       (NINE RUBLES TWENTY FIVE KOPECKS) PER ONE
       ORDINARY SHARE, WHICH MAKES RUB
       28,085,830,500 (TWENTY EIGHT BILLION,
       EIGHTY FIVE MILLION, EIGHT HUNDRED THIRTY
       THOUSAND FIVE HUNDRED RUBLES); 2. ESTABLISH
       THE DATE WHEN THERE SHALL BE DETERMINED
       PERSONS ENTITLED TO RECEIVE DIVIDENDS ON
       NOVATEK SHARES: OCTOBER 10, 2018; 3. PAY
       THE DIVIDENDS IN CASH

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 PAO SEVERSTAL                                                                               Agenda Number:  709889755
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TERMINATE THE POWERS OF MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS OF PAO SEVERSTAL BEFORE
       THE TERM OF THEIR OFFICE EXPIRES

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    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       ALEXANDROVICH MORDASHOV

2.2    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ANATOLIEVICH SHEVELEV

2.3    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       GENNADIEVICH KULICHENKO

2.4    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ANDREY
       ALEXEEVICH MITYUKOV

2.5    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA
       RITTER

2.6    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
       DAYER

2.7    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
       BOWEN

2.8    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
       SAKARI TAMMINEN

2.9    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
       ALEXANDROVICH MAU

2.10   APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ALEXANDROVICH AUZAN

3      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST HALF OF 2018 IN THE AMOUNT OF 45
       ROUBLES 94 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 25TH OF SEPTEMBER 2018 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2018 TO BE DETERMINED




--------------------------------------------------------------------------------------------------------------------------
 PAO SEVERSTAL                                                                               Agenda Number:  710151325
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2018
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE               Mgmt          For                            For
       RESULTS OF THE NINE MONTHS OF 2018. PAY
       (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE
       NINE MONTHS OF 2018 IN THE AMOUNT OF 44
       ROUBLES 39 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 4TH OF DECEMBER 2018 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       NINE MONTHS OF 2018 TO BE DETERMINED

2      APPROVAL OF A NEW EDITION OF THE CHARTER OF               Mgmt          For                            For
       PAO SEVERSTAL. APPROVE A NEW EDITION OF THE
       CHARTER OF PAO SEVERSTAL

3      APPROVAL OF A NEW EDITION OF THE                          Mgmt          For                            For
       REGULATIONS FOR THE BOARD OF DIRECTORS OF
       PAO SEVERSTAL. APPROVE A NEW EDITION OF THE
       REGULATIONS FOR THE BOARD OF DIRECTORS OF
       PAO SEVERSTAL

4      DISCONTINUANCE OF THE REGULATIONS FOR THE                 Mgmt          For                            For
       INTERNAL AUDIT COMMISSION OF OAO SEVERSTAL.
       DISCONTINUE THE REGULATIONS FOR THE
       INTERNAL AUDIT COMMISSION OF OAO SEVERSTAL
       APPROVED BY THE GENERAL MEETING OF
       SHAREHOLDERS OF OAO SEVERSTAL ON 15
       DECEMBER 2006




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934982744
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: William Browning                    Mgmt          For                            For

1B     Election of Director: David H. Smith                      Mgmt          For                            For

1C     Election of Director: Jerry Windlinger                    Mgmt          For                            For

2      To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3      To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation for the fiscal year
       ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PING AN BANK CO., LTD.                                                                      Agenda Number:  711034962
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6896T103
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE000000040
--------------------------------------------------------------------------------------------------------------------------

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 REPORT

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.45000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2018 CONNECTED TRANSACTIONS RESULTS AND                   Mgmt          For                            For
       REPORT ON THE IMPLEMENTATION OF CONNECTED
       TRANSACTIONS MANAGEMENT SYSTEM

7      2019 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

8      CAPITAL MANAGEMENT PLAN FROM 2019 TO 2021                 Mgmt          For                            For

9      ISSUANCE OF WRITE-DOWN NON-FIXED TERM                     Mgmt          For                            For
       CAPITAL BONDS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PJSC GAZPROM                                                                                Agenda Number:  935050207
--------------------------------------------------------------------------------------------------------------------------
        Security:  368287207
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  OGZPY
            ISIN:  US3682872078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve of PJSC GAZPROM annual report for                 Mgmt          For
       2018. EFFECTIVE NOVEMBER 6, 2013, HOLDERS
       OF RUSSIAN SECURITIES ARE REQUIRED TO
       DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING.

2      Approve of PJSC GAZPROM Annual Accounts                   Mgmt          For
       (Financial Statements) for 2018.

3      Approve of PJSC GAZPROM profit allocation                 Mgmt          For
       as of the end of 2018.

4      Approve of amount, timing, and form of                    Mgmt          For
       payment of the annual dividends on
       Company's shares and the date, as of which
       persons entitled to the dividends are
       determined, as proposed by PJSC GAZPROM
       Board of Directors: to pay out annual
       dividends based on the Company's
       performance in 2018, in the monetary form,
       in amount of RUB 16.61 per PJSC GAZPROM
       ordinary share with par value of RUB 5; to
       establish July 18, 2019, as the date as of
       which the persons entitled to the dividends
       are determined; to establish August 1,
       2019, as end date for payment of dividends.

5      Approve of the Financial and Accounting                   Mgmt          For
       Advisors Limited Liability Company as PJSC
       GAZPROM Auditor.

7      Pay out remunerations to members of the                   Mgmt          For
       Audit Commission in the amounts recommended
       by the Company's Board of Directors.

8      Approve of the amendments to PJSC GAZPROM                 Mgmt          For
       Articles of Association (the draft is
       included in the information (materials)
       provided to shareholders in preparation for
       the annual General Shareholders' Meeting).

9      Approve of the amendments to the Regulation               Mgmt          For
       of PJSC GAZPROM General Shareholders'
       Meeting (the draft is included in the
       information (materials) provided to
       shareholders in preparation for the annual
       General Shareholders' Meeting).

10     Approve of the amendments to the Regulation               Mgmt          For
       on PJSC GAZPROM Board of Directors (the
       draft is included in the information
       (materials) provided to shareholders in
       preparation for the annual General
       Shareholders' Meeting).

11     Approve of the amendments to the Regulation               Mgmt          For
       on PJSC GAZPROM Management Committee (the
       draft is included in the information
       (materials) provided to shareholders in
       preparation for the annual General
       Shareholders' Meeting).

12     Recognize OAO GAZPROM Dividend Payment                    Mgmt          For
       Procedure, approved of by resolution of the
       annual General Shareholders' Meeting of
       PJSC GAZPROM dated June 28, 2013, Minutes
       No. 1, inoperative.

13B    Election of Director: Mr. Viktor                          Mgmt          No vote
       Alekseevich Zubkov

13C    Election of Director: Mr. Timur Kulibaev                  Mgmt          For

13D    Election of Director: Mr. Denis                           Mgmt          No vote
       Valentinovich Manturov

13E    Election of Director: Mr. Vitaly                          Mgmt          No vote
       Anatolievich Markelov

13F    Election of Director: Mr. Viktor                          Mgmt          For
       Georgievich Martynov

13G    Election of Director: Mr. Vladimir                        Mgmt          For
       Alexandrovich Mau

13I    Election of Director: Mr. Alexander                       Mgmt          No vote
       Valentinovich Novak

13J    Election of Director: Mr. Dmitry                          Mgmt          No vote
       Nikolaevich Patrushev

13K    Election of Director: Mr. Mikhail                         Mgmt          No vote
       Leonidovich Sereda

14A    Election of member of the Company's audit                 Mgmt          Against
       commission: Mr. Ivan Vladimirovich Bezmenov

14B    Election of member of the Company's audit                 Mgmt          For
       commission: Mr. Vadim Kasymovich Bikulov

14C    Election of member of the Company's audit                 Mgmt          For
       commission: Mr. Alexander Alexeevich
       Gladkov

14D    Election of member of the Company's audit                 Mgmt          For
       commission: Ms. Margarita Ivanovna Mironova

14E    Election of member of the Company's audit                 Mgmt          Against
       commission: Mr. Yury Stanislavovich Nosov

14F    Election of member of the Company's audit                 Mgmt          Against
       commission: Mr. Karen Iosifovich Oganyan

14G    Election of member of the Company's audit                 Mgmt          Against
       commission: Mr. Dmitry Alexandrovich
       Pashkovsky

14H    Election of member of the Company's audit                 Mgmt          Against
       commission: Mr. Sergey Revazovich Platonov

14I    Election of member of the Company's audit                 Mgmt          Against
       commission: Mr. Evgeny Mikhailovich
       Stolyarov

14J    Election of member of the Company's audit                 Mgmt          Against
       commission: Ms. Tatiana Vladimirovna
       Fisenko




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  934863893
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Resolution proposed for voting on Agenda                  Mgmt          For                            For
       Item: To reduce the Charter Capital of PJSC
       "LUKOIL" through acquisition of a portion
       of issued shares of PJSC "LUKOIL" in order
       to reduce the total number thereof, on the
       following terms: ...(due to space limits,
       see proxy material for full proposal) AS A
       CONDITION EFFECTIVE NOVEMBER 6, 2013,
       HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
       TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING.




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  934900766
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Special
    Meeting Date:  03-Dec-2018
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      'On payment (declaration) of dividends                    Mgmt          For                            For
       based on the results of the first nine
       months of 2018': To pay dividends on
       ordinary ...(due to space limits, see proxy
       material for full proposal). AS A CONDITION
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

2      'On payment of a part of the remuneration                 Mgmt          For                            For
       to members of the Board of Directors of
       PJSC "LUKOIL" for their performance of the
       functions of the members of the Board of
       Directors': To pay a part of the
       remuneration to members of the Board of
       Directors of PJSC "LUKOIL" for performance
       of their functions (Board fee) ...(due to
       space limits, see proxy material for full
       proposal).

3      'Approval of Amendments and Addenda to the                Mgmt          For                            For
       Charter of Public Joint Stock Company "Oil
       company "LUKOIL"': To approve Amendments
       and Addenda to the Charter of Public Joint
       Stock Company "Oil company "LUKOIL",
       pursuant to the Appendix hereto.




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  935044646
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 1 (SEE AGENDA DOCUMENT FOR
       DETAILS) D AS A CONDITION EFFECTIVE
       NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
       SECURITIES ARE REQUIRED TO DISCLOSE THEIR
       NAME, ADDRESS NUMBER OR SHARES AND THE
       MANNER OF THE VOTE AS A CONDITION TO VOTING

2A.    Election of Director: ALEKPEROV, Vagit                    Mgmt          No vote
       Yusufovich

2B.    Election of Director: BLAZHEEV, Victor                    Mgmt          No vote
       Vladimirovich

2C.    Election of Director: GATI, Toby Trister                  Mgmt          No vote

2D.    Election of Director: GRAYFER, Valery                     Mgmt          No vote
       Isaakovich

2E.    Election of Director: MAGANOV, Ravil                      Mgmt          No vote
       Ulfatovich

2F.    Election of Director: MUNNINGS, Roger                     Mgmt          For

2G.    Election of Director: NIKOLAEV, Nikolai                   Mgmt          No vote
       Mikhailovich

2H.    Election of Director: TEPLUKHIN, Pavel                    Mgmt          No vote
       Mikhailovich

2I.    Election of Director: FEDUN, Leonid                       Mgmt          No vote
       Arnoldovich

2J.    Election of Director: KHOBA, Lyubov                       Mgmt          No vote
       Nikolaevna

2K.    Election of Director: SHATALOV, Sergey                    Mgmt          No vote
       Dmitrievich

2L.    Election of Director: SCHUSSEL, Wolfgang                  Mgmt          No vote

3A.    VRUBLEVSKIY, Ivan Nikolaevich                             Mgmt          For                            For

3B.    OTRUBYANNIKOV, Artem Valentinovich                        Mgmt          For                            For

3C.    SULOEV, Pavel Aleksandrovich                              Mgmt          For                            For

4.1    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 4.1 (SEE AGENDA DOCUMENT FOR
       DETAILS)

4.2    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 4.2 (SEE AGENDA DOCUMENT FOR
       DETAILS)

5.1    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 5.1 (SEE AGENDA DOCUMENT FOR
       DETAILS)

5.2    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 5.2 (SEE AGENDA DOCUMENT FOR
       DETAILS)

6.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 6 (SEE AGENDA DOCUMENT FOR
       DETAILS)

7.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 7 (SEE AGENDA DOCUMENT FOR
       DETAILS)

8.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 8 (SEE AGENDA DOCUMENT FOR
       DETAILS)

9.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 9 (SEE AGENDA DOCUMENT FOR
       DETAILS)




--------------------------------------------------------------------------------------------------------------------------
 PJSC MMC NORILSK NICKEL                                                                     Agenda Number:  935036663
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  NILSY
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the 2018 Annual Report of PJSC                 Mgmt          For
       MMC Norilsk Nickel. EFFECTIVE NOVEMBER 6,
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING

2.     To approve the 2018 Annual Accounting                     Mgmt          For
       (financial) Statements of PJSC MMC Norilsk
       Nickel.

3.     To approve 2018 PJSC MMC Norilsk Nickel                   Mgmt          For
       consolidate financial statements.

4.     1. To approve the distribution of profit of               Mgmt          For
       PJSC MMC Norilsk Nickel in 2018 in
       accordance with the recommendation of the
       Board of Directors of PJSC MMC Norilsk
       Nickel, included in the report of the Board
       of Directors of PJSC MMC Norilsk Nickel
       with the motivated position of the Board of
       Directors of PJSC MMC Norilsk Nickel on the
       items of the agenda of Annual General
       Meeting of shareholders of PJSC MMC Norilsk
       Nickel.  2. To pay monetary dividends on
       ordinary shares of PJSC MMC Norilsk Nickel
       ...(due to space limits, see proxy material
       for full proposal).

5A.    To elect the member of the Board of                       Mgmt          No vote
       Directors: Sergey Valentinovich Barbashev

5B.    To elect the member of the Board of                       Mgmt          No vote
       Directors: Alexey Vladimirovich Bashkirov

5C.    To elect the member of the Board of                       Mgmt          For
       Directors: Sergey Borisovich Bratukhin

5D.    To elect the member of the Board of                       Mgmt          No vote
       Directors: Andrey Yevgenyevich Bougrov

5E.    To elect the member of the Board of                       Mgmt          For
       Directors: Sergey Nikolaevich Volk

5F.    To elect the member of the Board of                       Mgmt          No vote
       Directors: Marianna Alexandrovna Zakharova

5G.    To elect the member of the Board of                       Mgmt          For
       Directors: Roger Llewelyn Munnings

5H.    To elect the member of the Board of                       Mgmt          No vote
       Directors: Stalbek Stepanovich Mishakov

5I.    To elect the member of the Board of                       Mgmt          For
       Directors: Gareth Peter Penny

5J.    To elect the member of the Board of                       Mgmt          For
       Directors: Maxim Vladimirovich Poletaev

5K.    To elect the member of the Board of                       Mgmt          No vote
       Directors: Vyacheslav Alexeevich Solomin

5L.    To elect the member of the Board of                       Mgmt          For
       Directors: Evgeny Arkadievich Schwartz

5M.    To elect the member of the Board of                       Mgmt          For
       Directors: Robert Willem John Edwards

6A.    Election of Member of the Audit Commission:               Mgmt          For
       Alexey Sergeevich Dzybalov

6B.    Election of Member of the Audit Commission:               Mgmt          For
       Anna Viktorovna Masalova

6C.    Election of Member of the Audit Commission:               Mgmt          For
       Georgiy Eduardovich Svanidze

6D.    Election of Member of the Audit Commission:               Mgmt          For
       Vladimir Nikolaevich Shilkov

6E.    Election of Member of the Audit Commission:               Mgmt          For
       Elena Alexandrovna Yanevich

7.     To approve JSC KPMG as Auditor of Russian                 Mgmt          Against
       Accounting Standards financial statements
       of PJSC MMC Norilsk Nickel for 2019

8.     To approve JSC KPMG as Auditor of                         Mgmt          Against
       Consolidated Financial Statements of PJSC
       MMC Norilsk Nickel for 2019 and Interim
       Consolidated Financial Statements for the
       first half of 2019.

9.     1. Members of the Board of Directors of                   Mgmt          Against
       PJSC MMC Norilsk Nickel shall be
       remunerated, and their expenses related to
       the performance of their duties shall be
       reimbursed in accordance with the Policy of
       Remuneration of Members of the Board of
       Directors of PJSC MMC Norilsk Nickel
       (approved by the Annual General Meeting's
       Resolution dated June 6, 2014). 2. For the
       Chairman of the Board of Directors of PJSC
       MMC Norilsk Nickel, elected at the first
       Board of Directors meeting held after this
       ...(due to space limits, see proxy material
       for full proposal).

10.    To set the remuneration for any Audit                     Mgmt          For
       Commission member of PJSC MMC Norilsk
       Nickel not employed by the Company at the
       amount of RUB 1,800,000 (one million eight
       hundred thousand) per annum before taxes.
       payable in equal amounts twice per year.
       The above amount is shown before taxes, in
       accordance with applicable laws of the
       Russian Federation.

11.    To authorize associated transactions which                Mgmt          For
       represent related party transactions for
       all members of the Board of Directors and
       the Management Board of PJSC MMC Norilsk
       Nickel, the subject matter of which implies
       the obligation of PJSC MMC Norilsk Nickel
       to indemnify the members of the Board of
       Directors and the Management Board of PJSC
       MMC Norilsk Nickel for any and all losses
       which the above-mentioned persons may incur
       as a result of their election to the
       above-mentioned ...(due to space limits,
       see proxy material  for full proposal).

12.    To authorize associated transactions which                Mgmt          For
       represent related party transactions for
       all members of the Board of Directors and
       the Management Board of PJSC MMC Norilsk
       Nickel and which concern liability
       insurance of the members of the Board of
       Directors and the Management Board of PJSC
       MMC Norilsk Nickel, who are the
       beneficiaries of the transaction, provided
       by a Russian insurance company; the
       effective period of liability insurance is
       one year; the total liability limit is no
       less than ...(due to space limits, see
       proxy material  for full proposal).

13.    To approve participation of PJSC MMC                      Mgmt          For
       Norilsk Nickel in Inter-Regional
       Cross-Industry Association of Employers
       'Union of Copper and Nickel Producers and
       Production Support Providers'.




--------------------------------------------------------------------------------------------------------------------------
 PJSC TATNEFT                                                                                Agenda Number:  935046917
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  OAOFY
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the annual report of PJSC                      Mgmt          For
       Tatneft for 2018. EFFECTIVE NOVEMBER 6,
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING.

2.     To approve the annual accounting                          Mgmt          For
       (financial) statements of PJSC Tatneft for
       2018.

3.     To approve distribution of PJSC Tatneft net               Mgmt          For
       income (including payment (declaration) of
       dividends) for the reporting year. To pay
       dividends for 2018 taking into account the
       dividends already paid for the first six
       and nine months: a) 8491% of the nominal
       value per preferred share; b) 8491% of the
       nominal value per ordinary share. To set
       July 5, 2019 as the holder-of- record date.
       To have dividends paid in cash.

4a.    Election of Director: Radik Raufovich                     Mgmt          No vote
       Gaizatullin

4b.    Election of Director: LAszlo Gerecs                       Mgmt          For

4c.    Election of Director: Yuri Lvovich Levin                  Mgmt          No vote

4d.    Election of Director: Nail Ulfatovich                     Mgmt          No vote
       Maganov

4e.    Election of Director: Renat Khaliullovich                 Mgmt          No vote
       Muslimov

4f.    Election of Director: Rafail Saitovich                    Mgmt          No vote
       Nurmukhametov

4g.    Election of Director: Rinat Kasimovich                    Mgmt          No vote
       Sabirov

4h.    Election of Director: Valery Yuriyevich                   Mgmt          No vote
       Sorokin

4i.    Election of Director: Nurislam Zinatulovich               Mgmt          No vote
       Syubayev

4j.    Election of Director: Shafagat Fakhrazovich               Mgmt          No vote
       Takhautdinov

4k.    Election of Director: Rustam Khamisovich                  Mgmt          No vote
       Khalimov

4l.    Election of Director: Azat Kiyamovich                     Mgmt          No vote
       Khamayev

4m.    Election of Director: Rais Salikhovich                    Mgmt          No vote
       Khisamov

4n.    Election of Director: RenE Frederic Steiner               Mgmt          For

5a.    Election of the Revision Committee of PJSC                Mgmt          For
       Tatneft: Ksenia Gennadyevna Borzunova

5b.    Election of the Revision Committee of PJSC                Mgmt          For
       Tatneft: Azat Damirovich Galeyev

5c.    Election of the Revision Committee of PJSC                Mgmt          For
       Tatneft: Guzel Rafisovna Gilfanova

5d.    Election of the Revision Committee of PJSC                Mgmt          For
       Tatneft: Salavat Galiaskarovich Zalyaev

5e.    Election of the Revision Committee of PJSC                Mgmt          For
       Tatneft: Venera Gibadullovna Kuzmina

5f.    Election of the Revision Committee of PJSC                Mgmt          For
       Tatneft: Liliya Rafaelovna Rakhimzyanova

5g.    Election of the Revision Committee of PJSC                Mgmt          For
       Tatneft: Nazilya Rafisovna Farkhutdinova

5h.    Election of the Revision Committee of PJSC                Mgmt          For
       Tatneft: Ravil Anasovich Sharifullin

6.     To approve AO PricewaterhouseCoopers Audit                Mgmt          For
       for conducting statutory audit of the
       financial statements of PJSC Tatneft for
       2019 compiled in accordance with the
       Russian and international accounting
       standards for a period of one year.

7.     To approve the new version of the Charter                 Mgmt          For
       of PJSC Tatneft.

8.     To approve the new version of the                         Mgmt          For
       Regulation on the General Meeting of
       Shareholders of PJSC Tatneft

9.     To approve the new version of the                         Mgmt          For
       Regulation on the Board of Directors of
       PJSC Tatneft.

10.    To approve the new version of the                         Mgmt          For
       Regulation on the General Director of PJSC
       Tatneft.

11.    To approve the new version of the                         Mgmt          For
       Regulation on the Management Council of
       PJSC Tatneft.

12.    To approve the new version of the                         Mgmt          For
       Regulation on the Audit Commission of PJSC
       Tatneft.




--------------------------------------------------------------------------------------------------------------------------
 PLUS500 LTD.                                                                                Agenda Number:  710330971
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S2CK109
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2019
          Ticker:
            ISIN:  IL0011284465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE AN INCREASE TO THE FEES PAYABLE                Mgmt          For                            For
       TO MS. PENELOPE JUDD FOR HER SERVICES AS
       THE CHAIRMAN OF THE COMPANY'S BOARD OF
       DIRECTORS FROM GBP 90,000 GROSS PER ANNUM
       TO GBP 150,000 GROSS PER ANNUM EFFECTIVE 1
       JANUARY 2019

2      TO APPROVE AN INCREASE TO THE FEES PAYABLE                Mgmt          For                            For
       TO MR. CHARLES FAIRBAIRN FOR HIS SERVICES
       AS SENIOR NON-EXECUTIVE DIRECTOR FROM GBP
       75,000 GROSS PER ANNUM TO GBP 120,000 GROSS
       PER ANNUM EFFECTIVE 1 JANUARY 2019

3      TO APPROVE AN INCREASE TO THE FEES PAYABLE                Mgmt          For                            For
       TO MR. STEVEN BALDWIN FOR HIS SERVICES AS A
       NON-EXECUTIVE DIRECTOR FROM GBP 54,500
       GROSS PER ANNUM TO GBP 65,000 GROSS PER
       ANNUM EFFECTIVE 1 JANUARY 2019

4      TO APPROVE AN INCREASE TO THE FEES PAYABLE                Mgmt          For                            For
       TO MR. DANIEL KING FOR HIS SERVICES AS A
       NON-EXECUTIVE DIRECTOR FROM GBP 54,500
       GROSS PER ANNUM TO GBP 65,000 GROSS PER
       ANNUM EFFECTIVE 1 JANUARY 2019

5      TO APPROVE AN INCREASE TO THE SERVICE                     Mgmt          For                            For
       CONTRACT FEES PAYABLE TO WAVESOFT LTD. (A
       COMPANY CONTROLLED BY GAL HABER, THE
       MANAGING DIRECTOR AND DIRECTOR OF THE
       COMPANY) FOR MR. HABER'S SERVICES AS
       MANAGING DIRECTOR AND EXECUTIVE DIRECTOR
       FROM NIS 1,250,000 (PLUS VAT) PER ANNUM TO
       NIS 1,440,000 (PLUS VAT) PER ANNUM,
       EFFECTIVE 1 JANUARY 2019

6      AS REQUIRED BY ISRAELI LAW AND IN                         Mgmt          For                            For
       ACCORDANCE WITH THE RECOMMENDATION OF THE
       REMUNERATION COMMITTEE AND THE BOARD OF
       DIRECTORS, TO APPROVE THE FOLLOWING
       REMUNERATION TERMS FOR MR. ASAF ELIMELECH,
       THE CHIEF EXECUTIVE OFFICER AND AN
       EXECUTIVE DIRECTOR OF THE COMPANY: A. AN
       INCREASE TO THE SERVICE CONTRACT FEE
       PAYABLE TO MR. ELIMELECH FOR HIS SERVICES
       AS CHIEF EXECUTIVE OFFICER AND EXECUTIVE
       DIRECTOR FROM NIS 1,100,000 PER ANNUM TO
       NIS 1,700,000 (APPROX. USD 460,000) PER
       ANNUM, EFFECTIVE 1 JANUARY 2019 B. THE
       PAYMENT TO MR. ELIMELECH OF AN ANNUAL BONUS
       FOR THE YEAR ENDING 31 DECEMBER 2019, AS
       SET FORTH IN THE EXPLANATORY NOTES. C. THE
       GRANT TO MR. ELIMELECH OF A SHARE
       APPRECIATION RIGHT IN THE AMOUNT OF NIS
       2,500,000 (APPROX. USD 675,000) VESTING
       AFTER TWO YEARS FROM THE DATE OF GRANT,
       WITH A MAXIMUM PAYOUT AMOUNT OF NIS
       10,000,000 (APPROX. USD 2,700,000). SUBJECT
       TO THE APPROVAL OF THIS RESOLUTION BY THE
       COMPANY'S SHAREHOLDERS AT THE EXTRAORDINARY
       GENERAL MEETING, THE EFFECTIVE GRANT DATE
       OF THE SHARE APPRECIATION RIGHT SHALL BE 31
       DECEMBER 2018. D. THE GRANT TO MR.
       ELIMELECH OF AN LTIP AWARD WITH AN
       AGGREGATE VALUE OF NIS 1,000,000 (APPROX.
       USD 270,000), AS SET FORTH IN THE
       EXPLANATORY NOTES

7      AS REQUIRED BY ISRAELI LAW AND IN                         Mgmt          For                            For
       ACCORDANCE WITH THE RECOMMENDATION OF THE
       REMUNERATION COMMITTEE AND THE BOARD OF
       DIRECTORS, TO APPROVE THE FOLLOWING
       REMUNERATION TERMS FOR MR. ELAD EVEN-CHEN,
       THE CHIEF FINANCIAL OFFICER AND AN
       EXECUTIVE DIRECTOR OF THE COMPANY: A. AN
       INCREASE TO THE SERVICE CONTRACT FEE
       PAYABLE TO MR. EVEN-CHEN FOR HIS SERVICES
       AS CHIEF FINANCIAL OFFICER AND EXECUTIVE
       DIRECTOR FROM NIS 1,100,000 PER ANNUM TO
       NIS 1,700,000 (APPROX. USD 460,000) PER
       ANNUM, EFFECTIVE 1 JANUARY 2019. B. THE
       PAYMENT TO MR. EVEN-CHEN OF AN ANNUAL BONUS
       FOR THE YEAR ENDING 31 DECEMBER 2019, AS
       SET FORTH IN THE EXPLANATORY NOTES. C. THE
       GRANT TO MR. EVEN-CHEN OF A SHARE
       APPRECIATION RIGHT IN THE AMOUNT OF NIS
       2,500,000 (APPROX. USD 675,000) VESTING
       AFTER TWO YEARS FROM THE DATE OF GRANT,
       WITH A MAXIMUM PAYOUT AMOUNT OF NIS
       10,000,000 (APPROX. USD 2,700,000). SUBJECT
       TO THE APPROVAL OF THIS RESOLUTION BY THE
       COMPANY'S SHAREHOLDERS AT THE EXTRAORDINARY
       GENERAL MEETING, THE EFFECTIVE GRANT DATE
       OF THE SHARE APPRECIATION RIGHT SHALL BE 31
       DECEMBER 2018. D. THE GRANT TO MR.
       EVEN-CHEN OF AN LTIP AWARD WITH AN
       AGGREGATE VALUE OF NIS 1,000,000 (APPROX.
       USD 270,000), AS SET FORTH IN THE
       EXPLANATORY NOTES

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

CMMT   17 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 19 DEC 2018 TO 24 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934910604
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L. Curl                                           Mgmt          For                            For
       Ellen F. Harshman                                         Mgmt          For                            For
       David P. Skarie                                           Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Advisory approval on the frequency of the                 Mgmt          1 Year                         For
       advisory approval of the Company's
       executive compensation.

5.     Approval of the Post Holdings, Inc. 2019                  Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PQ GROUP HOLDINGS INC                                                                       Agenda Number:  934969051
--------------------------------------------------------------------------------------------------------------------------
        Security:  73943T103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  PQG
            ISIN:  US73943T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Coxon                                              Mgmt          For                            For
       Mark McFadden                                             Mgmt          For                            For
       Kimberly Ross                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by PQ to its named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as PQ's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

1b.    Election of Director: Christopher Behrens                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  934982453
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kedrick D. Adkins Jr.                                     Mgmt          For                            For
       Bruce D. Angiolillo                                       Mgmt          For                            For
       Maye Head Frei                                            Mgmt          For                            For
       W. Stancil Starnes                                        Mgmt          For                            For
       Edward L. Rand, Jr.                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditors.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 UNILEVER INDONESIA TBK                                                                   Agenda Number:  710897933
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  EGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO CHANGE OF BUSINESS ACTIVITY OF                Mgmt          For                            For
       THE COMPANY IE : RENTAL OFFICE SPACE

2      AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE               Mgmt          For                            For
       COMPANY'S AOA, THE PURPOSE AND OBJECTIVES
       AND BUSINESS ACTIVITY OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  711021725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF FINANCIAL REPORT AND                      Mgmt          For                            For
       APPROVAL OF ANNUAL REPORT INCLUDING BOARD
       OF COMMISSIONER SUPERVISORY REPORT FOR BOOK
       YEAR ENDED ON 31 DEC 2018

2      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       FOR BOOK YEAR ENDED ON 31 DEC 2018

3      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT OF COMPANY FOR BOOK YEAR
       ENDED ON 31 DEC 2019 AND TO DETERMINE THEIR
       HONORARIUMS

4      APPROVAL TO CHANGE STRUCTURE ON BOARD OF                  Mgmt          For                            For
       DIRECTOR AND COMMISSIONER AND TO DETERMINE
       REMUNERATION FOR MEMBER BOARD OF DIRECTOR
       AND COMMISSIONER FOR BOOK YEAR ENDED ON 31
       DEC 2019




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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:  709924434
--------------------------------------------------------------------------------------------------------------------------
        Security:  559189204
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  US5591892048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REGARDING THE ITEM OF THE AGENDA "PAYMENT                 Mgmt          For                            For
       OF DIVIDENDS ON PJSC MMK'S PLACED ORDINARY
       SHARES BASED ON THE PERFORMANCE RESULTS IN
       SIX MONTHS OF REPORTING YEAR 2018": TO PAY
       DIVIDENDS BASED ON THE PERFORMANCE RESULTS
       IN SIX MONTHS OF REPORTING YEAR 2018 ON
       PJSC MMK'S PLACED REGISTERED ORDINARY
       SHARES IN AN AMOUNT OF RUB 1.589 (TAX
       INCLUDED) PER SHARE. THE DIVIDENDS SHALL BE
       PAID BY MONEY TRANSFER ON THE DATES SET BY
       THE FEDERAL LAW "ON JOINT STOCK COMPANIES".
       TO SET THE DATE ON WHICH THE PERSONS ARE TO
       BE DETERMINED THAT ARE ENTITLED TO
       RECEIVING THE DIVIDENDS ON PJSC MMK'S
       PLACED REGISTERED ORDINARY SHARES BASED ON
       THE PERFORMANCE RESULTS IN SIX MONTHS OF
       REPORTING YEAR 2018, TO BE THE END OF
       BUSINESS DAY ON OCTOBER 09, 2018

CMMT   11 SEP 2018: IN ACCORDANCE WITH NEW RUSSIAN               Non-Voting
       FEDERATION LEGISLATION REGARDING FOREIGN
       OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR
       SECURITIES, ALL SHAREHOLDERS WHO WISH TO
       PARTICIPATE IN THIS EVENT MUST DISCLOSE
       THEIR BENEFICIAL OWNER COMPANY REGISTRATION
       NUMBER AND DATE OF COMPANY REGISTRATION.
       BROADRIDGE WILL INTEGRATE THE RELEVANT
       DISCLOSURE INFORMATION WITH THE VOTE
       INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL
       MARKET AS LONG AS THE DISCLOSURE
       INFORMATION HAS BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
       NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN,
       THEN YOUR VOTE MAY BE REJECTED.

CMMT   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.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE                                          Agenda Number:  710220942
--------------------------------------------------------------------------------------------------------------------------
        Security:  559189204
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  US5591892048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ON THE ITEM OF THE AGENDA "PAYMENT OF                     Mgmt          For                            For
       DIVIDENDS ON PJSC MMK'S PLACED SHARES BASED
       ON PERFORMANCE RESULTS FOR NINE MONTHS OF
       2018 REPORTING YEAR". TO PAY DIVIDENDS ON
       PJSC MMK'S PLACED ORDINARY SHARES BASED ON
       THE COMPANY'S PERFORMANCE RESULTS FOR NINE
       MONTHS OF 2018 REPORTING YEAR IN THE AMOUNT
       OF RUB 2,114 (INCLUDING TAX) PER ONE SHARE.
       THE DIVIDENDS SHALL BE PAID BY MONEY
       TRANSFER WITHIN THE PERIOD SET BY THE
       FEDERAL LAW "ON JOINT STOCK COMPANIES". TO
       SET THE END OF BUSINESS DAY ON DECEMBER 18,
       2018 AS THE DATE, ON WHICH THE PERSONS
       ELIGIBLE TO RECEIVE DIVIDENDS ON THE PLACED
       ORDINARY SHARES OF PJSC MMK FOR PERFORMANCE
       RESULTS FOR NINE MONTHS OF 2018 REPORTING
       YEAR ARE TO BE DETERMINED

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE                                          Agenda Number:  710514274
--------------------------------------------------------------------------------------------------------------------------
        Security:  559189204
    Meeting Type:  EGM
    Meeting Date:  25-Feb-2019
          Ticker:
            ISIN:  US5591892048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO INTRODUCE CHANGES AND AMENDMENTS TO THE                Mgmt          For                            For
       CHARTER OF PJSC MMK

2      TO CONSTITUTE THE SOLE EXECUTIVE BODY OF                  Mgmt          For                            For
       PJSC MMK. TO APPOINT PAVEL VLADIMIROVICH
       SHILYAEV GENERAL DIRECTOR OF PJSC MMK

3      TO BRING TO AN EARLY TERMINATION THE                      Mgmt          For                            For
       AUTHORITIES OF THE AUDIT COMMISSION OF PJSC
       MMK

4      TO RECOGNIZE THE INTERNAL DOCUMENT OF PJSC                Mgmt          For                            For
       MMK REGULATING THE ACTIVITIES OF THE BODIES
       OF PJSC MMK CEASE TO BE IN FORCE:
       "REGULATIONS ON THE PJSC MMK'S AUDIT
       COMMISSION"

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT-STOCK COMPANY 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  710671353
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MANAGEMENTS ACCOUNTABILITY, EXAMINATION,                  Mgmt          For                            For
       DISCUSSION AND VOTING OF THE FINANCIAL
       STATEMENTS RELATED TO THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2018, TOGETHER WITH THE
       MANAGEMENT REPORT, INDEPENDENT AUDITORS
       REPORT AND AUDIT COMMITTEES OPINION

2      ALLOCATION OF NET PROFIT FOR THE FISCAL                   Mgmt          For                            For
       YEAR, ENDORSING THE ACCRUAL OF INTEREST ON
       EQUITY CAPITAL PREVIOUSLY APPROVED BY THE
       BOARD OF DIRECTORS, WHICH WILL BE
       ATTRIBUTED TO THE MANDATORY DIVIDEND, IN
       ACCORDANCE WITH THE MANAGEMENT PROPOSAL

3      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY, IN ACCORDANCE
       WITH THE MANAGEMENT PROPOSAL OF NINE
       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

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
       5 AND 9, THERE IS ONLY 1 OPTION AVAILABLE
       TO BE FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BETWEEN RESOLUTIONS 5 AND 9. THANK
       YOU

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       OF THE BOARD OF DIRECTORS PER SLATE.
       INDICATION OF ALL MEMBERS TO COMPOSE THE
       SLATE. PRINCIPAL MEMBERS, ANTONIO CARLOS
       PIPPONZI AS CHAIRMAN, CARLOS PIRES OLIVEIRA
       DIAS, CRISTIANA ALMEIDA PIPPONZI, PLINIO V.
       MUSETTI, PAULO SERGIO COUTINHO GALVAO
       FILHO, RENATO PIRES OLIVEIRA DIAS, JAIRO
       EDUARDO LOUREIRO, MARCO AMBROGIO CRESPI
       BONOMI, MARCELO JOSE FERREIRA E SILVA.
       SUBSTITUTE MEMBERS, EUGENIO DE ZAGOTTIS,
       JOSE SAMPAIO CORREA SOBRINHO, ROSALIA
       PIPPONZI RAIA DE ALMEIDA PRADO, CRISTIANA
       RIBEIRO SOBRAL SARIAN, ANTONIO CARLOS DE
       FREITAS, MARIA REGINA CAMARGO PIRES R. DO
       VALLE, MARCELO BERTINI DE REZENDE BARBOSA,
       ANTONIO SERGIO ALMEIDA BRAGA, ANTONIO JOSE
       BARBOSA GUIMARAES. SHAREHOLDERS THAT VOTE
       IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
       FOR THE CANDIDATE APPOINTED BY MINORITY
       COMMON SHARES

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 8.9. 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 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

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. PRINCIPAL MEMBER,
       ANTONIO CARLOS PIPPONZI AS CHAIRMAN.
       SUBSTITUTE MEMBER, EUGENIO DE ZAGOTTIS

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. PRINCIPAL MEMBER, CARLOS
       PIRES OLIVEIRA DIAS. SUBSTITUTE MEMBER,
       JOSE SAMPAIO CORREA 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. PRINCIPAL MEMBER,
       CRISTIANA ALMEIDA PIPPONZI. SUBSTITUTE
       MEMBER, ROSALIA PIPPONZI RAIA DE ALMEIDA
       PRADO

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. PRINCIPAL MEMBER, PLINIO
       V. MUSETTI. SUBSTITUTE MEMBER, CRISTIANA
       RIBEIRO SOBRAL SARIAN

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. PRINCIPAL MEMBER, PAULO
       SERGIO COUTINHO GALVAO FILHO. SUBSTITUTE
       MEMBER, ANTONIO CARLOS DE FREITAS

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. PRINCIPAL MEMBERS,
       RENATO PIRES OLIVEIRA DIAS, SUBSTITUTE
       MEMBERS, MARIA REGINA CAMARGO PIRES R. DO
       VALLE,

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. PRINCIPAL MEMBER, JAIRO
       EDUARDO LOUREIRO. SUBSTITUTE MEMBER,
       MARCELO BERTINI DE REZENDE BARBOSA

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. PRINCIPAL MEMBER, MARCO
       AMBROGIO CRESPI BONOMI. SUBSTITUTE MEMBER,
       ANTONIO SERGIO ALMEIDA BRAGA

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. . PRINCIPAL MEMBER,
       MARCELO JOSE FERREIRA E SILVA. SUBSTITUTE
       MEMBER, ANTONIO JOSE BARBOSA GUIMARAES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
       5 AND 9, THERE IS ONLY 1 OPTION AVAILABLE
       TO BE FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BETWEEN RESOLUTIONS 5 AND 9. THANK
       YOU

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS BY
       MINORITY SHAREHOLDERS HOLDING SHARES OF
       VOTING RIGHTS. THE SHAREHOLDER MUST
       COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE
       GENERAL ELECTION FIELD BLANK. SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
       VOTE IN FAVOR FOR THE CANDIDATES APPOINTED
       BY CONTROLLER SHAREHOLDERS, COMPANY
       ADMINISTRATION

10     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE FISCAL YEAR OF
       2019, IN ACCORDANCE WITH THE MANAGEMENT
       PROPOSAL

11     TO SET THE NUMBER OF MEMBERS OF THE FISCAL                Mgmt          For                            For
       COUNCIL OF THE COMPANYS, IN ACCORDANCE WITH
       THE MANAGEMENT PROPOSAL OF THREE MEMBERS

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 FOR RESOLUTIONS 12 AND 14, YOUR
       OTHER VOTES MUST BE EITHER AGAINST OR
       ABSTAIN THANK YOU.

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER 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. PRINCIPAL MEMBERS, GILBERTO
       LERIO, FERNANDO CARVALHO BRAGA, MARIO
       ANTONIO LUIZ CORREA. SUBSTITUTE MEMBERS,
       FLAVIO STAMM, NILDA BERNADETE MANZATTO
       BERTOLINO, PAULO SERGIO BUZAID TOHME.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITY COMMON
       SHARES

13     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 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 FOR RESOLUTIONS 12 AND 14, YOUR
       OTHER VOTES MUST BE EITHER AGAINST OR
       ABSTAIN THANK YOU.

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       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. SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
       FAVOR FOR THE CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS, COMPANY
       ADMINISTRATION

15     TO SET THE TOTAL ANNUAL REMUNERATION FOR                  Mgmt          For                            For
       THE FISCAL COUNCIL OF THE COMPANY, IN
       ACCORDANCE WITH THE MANAGEMENT PROPOSAL

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  710602322
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  EGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      INCREASE OF THE COMPANY'S CAPITAL STOCK,                  Mgmt          For                            For
       THROUGH THE CAPITALIZATION OF PART OF THE
       STATUTORY RESERVE AND WITHOUT THE ISSUANCE
       OF NEW SHARES, PURSUANT TO THE MANAGEMENT
       PROPOSAL

2      IF THE PREVIOUS ITEM IS APPROVED AT THE                   Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING, THE
       CONSEQUENT AMENDMENT TO THE CAPUT OF
       ARTICLE 4 OF THE COMPANY'S BYLAWS TO
       REFLECT THE NEW CAPITAL STOCK, PURSUANT TO
       THE MANAGEMENT PROPOSAL

3      IN THE EVENT OF A SECOND CALL OF THE                      Mgmt          For                            For
       EXTRAORDINARY SHAREHOLDERS GENERAL MEETING,
       THE VOTING INSTRUCTIONS PROVIDED IN THIS
       VOTING FORM MAY ALSO BE CONSIDERED FOR THE
       EXTRAORDINARY SHAREHOLDERS GENERAL MEETING
       ON SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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:  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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 REDROW PLC                                                                                  Agenda Number:  709959627
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7455X105
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  GB0007282386
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          For                            For
       AND THE FINANCIAL STATEMENTS FOR THE YEAR
       ENDED 30 JUNE 2018, TOGETHER WITH THE
       AUDITORS' REPORT

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 30 JUNE 2018

3      TO RE-APPOINT STEVE MORGAN AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-APPOINT JOHN TUTTE AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-APPOINT BARBARA RICHMOND AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-APPOINT NICK HEWSON AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-APPOINT SIR MICHAEL LYONS AS A                      Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT VANDA MURRAY AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       EXTERNAL AUDITORS

10     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE REMUNERATION POLICY)
       FOR THE YEAR ENDED 30 JUNE 2018

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN CONNECTION WITH SECTION 551 OF THE
       COMPANIES ACT 2006

13     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
       5% OF THE COMPANY'S ISSUED SHARE CAPITAL

14     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
       AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
       SHARE CAPITAL FOR THE PURPOSE OF FINANCING
       SPECIFIC TRANSACTIONS

15     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 REDROW PLC                                                                                  Agenda Number:  710673458
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7455X105
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  GB0007282386
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF ASSOCIATION                      Mgmt          For                            For

2      ISSUE OF B SHARES AND RELATED SHARE                       Mgmt          For                            For
       CONSOLIDATION

3      APPROVAL OF THE TERMS OF THE OPTION                       Mgmt          For                            For
       AGREEMENT

4      AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

5      GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

6      ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 REGIS RESOURCES LTD                                                                         Agenda Number:  710124645
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8059N120
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2018
          Ticker:
            ISIN:  AU000000RRL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - PAUL THOMAS                     Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - JAMES MACTIER                   Mgmt          For                            For

4      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       JIM BEYER

5      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       PAUL THOMAS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  710584411
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881V107
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsurumaru, Tetsuya                     Mgmt          For                            For

1.2    Appoint a Director Kure, Bunsei                           Mgmt          For                            For

1.3    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.4    Appoint a Director Toyoda, Tetsuro                        Mgmt          Against                        Against

1.5    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

1.6    Appoint a Director Okumiya, Kyoko                         Mgmt          For                            For

1.7    Appoint a Director Nakagawa, Yukiko                       Mgmt          For                            For

2      Appoint Accounting Auditors                               Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock Options by applying the
       Special Clauses for Directors, Executive
       Officers and Employees of the Company and
       the Company's Subsidiaries residing in the
       State of California, U.S.A.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 REVANCE THERAPEUTICS, INC.                                                                  Agenda Number:  934949148
--------------------------------------------------------------------------------------------------------------------------
        Security:  761330109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  RVNC
            ISIN:  US7613301099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Foley                                                Mgmt          For                            For
       Philip J. Vickers, Ph.D                                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year 2019.

3.     Approval of, on an advisory basis, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approval of, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROS AGRO PLC                                                                                Agenda Number:  709887321
--------------------------------------------------------------------------------------------------------------------------
        Security:  749655205
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  US7496552057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF CHAIRPERSON OF THE                         Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING: MAXIM BASOV

2      PAYMENT OF DIVIDENDS FOR THE 1ST HALF OF                  Mgmt          For                            For
       2018 - TO APPROVE DISTRIBUTION OF RUB 1 026
       425 986.25 AS DIVIDENDS FOR THE 1ST HALF OF
       2018. THE PAYMENT OF THE DIVIDENDS SHOULD
       BE EXECUTED IN US DOLLARS BASED ON THE
       OFFICIAL EXCHANGE RATE ESTABLISHED BY THE
       CENTRAL BANK OF THE RUSSIAN FEDERATION ON
       09 AUGUST 2018, WHICH EQUALS TO RUB 63.5950
       PER USD 1. THEREFORE, THE DIVIDENDS PAYMENT
       FOR THE FIRST HALF OF 2018 WILL BE USD 16
       140 042.24. AS THE COMPANY OWNS 2 166 313
       OF ITS OWN GDRS (5 GDRS REPRESENT 1 SHARE),
       WHICH SHOULD BE EXCLUDED FROM DIVIDENDS
       DISTRIBUTION, THE COMPANY WILL PAY USD 0.60
       (GROSS) PER OUTSTANDING SHARE OR USD 0.12
       (GROSS) PER OUTSTANDING GDR

3      RATIFICATION OF ACTIONS OF DIRECTORS OF THE               Mgmt          For                            For
       COMPANY

CMMT   31 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF CHAIRPERSON 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.




--------------------------------------------------------------------------------------------------------------------------
 ROSNEFT OIL COMPANY                                                                         Agenda Number:  711204521
--------------------------------------------------------------------------------------------------------------------------
        Security:  67812M207
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2019
          Ticker:
            ISIN:  US67812M2070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE ROSNEFT ANNUAL REPORT FOR 2018                 Mgmt          No vote

2      TO APPROVE ROSNEFT'S ANNUAL ACCOUNTING                    Mgmt          No vote
       (FINANCIAL) STATEMENTS FOR 2018

3      TO APPROVE THE FOLLOWING DISTRIBUTION OF                  Mgmt          No vote
       THE ROSNEFT PROFIT BASED ON RESULTS FOR THE
       FISCAL YEAR 2018: (AS SPECIFIED)

4      THE AMOUNT, TIMING AND FORM OF DIVIDEND                   Mgmt          No vote
       PAYMENT BASED ON PERFORMANCE IN 2018: TO
       PAY DIVIDENDS IN THE CASH FORM BASED ON
       2018 FISCAL YEAR PERFORMANCE IN THE AMOUNT
       OF 11 RUBLES AND 33 KOPECKS. (ELEVEN RUBLES
       THIRTY THREE KOPECKS) PER ONE ISSUED SHARE.
       SET THE DATE OF DETERMINING THE ENTITIES
       ENTITLED TO DIVIDENDS ON - JUNE 17, 2019.
       DIVIDENDS TO NOMINEE SHAREHOLDERS AND
       TRUSTEES WHO ARE PROFESSIONAL SECURITIES
       TRADERS PUT INTO THE SHAREHOLDERS REGISTER
       SHALL BE PAID OUT NO LATER THAN JULY 1,
       2019; AND TO OTHER SHAREHOLDERS FROM THE
       SHAREHOLDERS REGISTER - NO LATER THAN JULY
       22, 2019

5      ON REMUNERATION AND COMPENSATION OF                       Non-Voting
       EXPENSES TO THE MEMBERS OF THE COMPANY
       BOARD OF DIRECTORS

6      ON REMUNERATION AND COMPENSATION OF                       Mgmt          No vote
       EXPENSES TO THE MEMBERS OF THE COMPANY
       AUDIT COMMISSION

7      ELECTION OF THE MEMBERS OF THE COMPANY                    Non-Voting
       BOARD OF DIRECTORS

8.1    ELECTION OF THE MEMBER OF THE COMPANY                     Mgmt          No vote
       INTERNAL AUDIT COMMISSION: OLGA A.
       ANDRIANOVA

8.2    ELECTION OF THE MEMBER OF THE COMPANY                     Mgmt          No vote
       INTERNAL AUDIT COMMISSION: ALEXANDER E.
       BOGASHOV

8.3    ELECTION OF THE MEMBER OF THE COMPANY                     Mgmt          No vote
       INTERNAL AUDIT COMMISSION: SERGEY I. POMA

8.4    ELECTION OF THE MEMBER OF THE COMPANY                     Mgmt          No vote
       INTERNAL AUDIT COMMISSION: ZAKHAR B.
       SABANTSEV

8.5    ELECTION OF THE MEMBER OF THE COMPANY                     Mgmt          No vote
       INTERNAL AUDIT COMMISSION: PAVEL G. SHUMOV

9      APPROVAL OF THE COMPANY AUDITOR: APPROVE                  Mgmt          No vote
       OOO ERNST & YOUNG AS THE AUDITOR OF ROSNEFT
       OIL COMPANY

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




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 UNIBREW A/S                                                                           Agenda Number:  710810121
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8390X122
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  DK0060634707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.H AND 8".
       THANK YOU

2      ADOPTION OF THE AUDITED ANNUAL REPORT FOR                 Mgmt          For                            For
       2018

3      DISCHARGE OF LIABILITY FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND EXECUTIVE BOARD

4      DISTRIBUTION OF PROFIT FOR THE YEAR,                      Mgmt          For                            For
       INCLUDING RESOLUTION OF DIVIDEND

5      APPROVAL OF REMUNERATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR 2019

6.1    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OR SHAREHOLDERS: CAPITAL
       REDUCTION - CANCELLATION OF TREASURY SHARES

6.2    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OR SHAREHOLDERS: AUTHORISATION TO
       INCREASE THE SHARE CAPITAL

6.3    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OR SHAREHOLDERS: AUTHORISATION TO
       ACQUIRE TREASURY SHARES

6.4    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OR SHAREHOLDERS: APPROVAL OF
       REMUNERATION POLICY

6.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: PROPOSAL SUBMITTED BY
       THE BOARD OF DIRECTORS OR SHAREHOLDERS:
       AMENDMENT OF ARTICLE 9, SUB-ARTICLE 2, OF
       ARTICLES OF ASSOCIATION

7.A    RE-ELECTION OF WALTHER THYGESEN AS  MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

7.B    RE-ELECTION OF JAIS VALEUR AS  MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTOR

7.C    RE-ELECTION OF KARSTEN MATTIAS SLOTTE AS                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

7.D    RE-ELECTION OF LARS VESTERGAARD AS  MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

7.E    RE-ELECTION OF FLORIS VAN WOERKOM AS                      Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

7.F    RE-ELECTION OF CHRISTIAN SAGILD AS  MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

7.G    NEW ELECTION OF CATHARINA                                 Mgmt          For                            For
       STACKELBERG-HAMMAREN AS  MEMBER OF THE
       BOARD OF DIRECTOR

7.H    NEW ELECTION OF HEIDI KLEINBACH-SAUTER AS                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

8      APPOINTMENT OF KPMG P/S AS THE COMPANY'S                  Mgmt          For                            For
       AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 THERAPEUTICS, INC.                                                                     Agenda Number:  935003866
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin P. Starr                                            Mgmt          For                            For
       James M. Frates                                           Mgmt          For                            For
       George Golumbeski, Ph.D                                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     To hold a non binding advisory vote to                    Mgmt          For                            For
       approve the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SAIC MOTOR CORPORATION LTD                                                                  Agenda Number:  711078522
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7443N102
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  CNE000000TY6
--------------------------------------------------------------------------------------------------------------------------

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 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FROM 2018 TO 2020

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY12.60000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

7      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

8      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          Against                        Against

9      A COMPANY'S GUARANTEE FOR ITS CONTROLLED                  Mgmt          For                            For
       SUBSIDIARIES

10     ANOTHER COMPANY'S GUARANTEE FOR A 3RD                     Mgmt          For                            For
       COMPANY

11     THE 2ND COMPANY'S SUBSIDIARIES' PROVISION                 Mgmt          For                            For
       OF GUARANTEE FOR ITS CONTROLLED
       SUBSIDIARIES

12     REAPPOINTMENT OF FINANCIAL AUDIT FIRM:                    Mgmt          For                            For
       DELOITTE TOUCHE TOHMATSU CPA LTD. LLP

13     REAPPOINTMENT OF INTERNAL CONTROL AUDIT                   Mgmt          For                            For
       FIRM: DELOITTE TOUCHE TOHMATSU CPA LTD. LLP




--------------------------------------------------------------------------------------------------------------------------
 SAILPOINT TECHNOLOGIES                                                                      Agenda Number:  934880229
--------------------------------------------------------------------------------------------------------------------------
        Security:  78781P105
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  SAIL
            ISIN:  US78781P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark McClain                                              Mgmt          For                            For
       Kenneth J. Virnig, II                                     Mgmt          For                            For

2.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of our Board of Directors of Grant Thornton
       LLP to serve as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SAILPOINT TECHNOLOGIES HOLDINGS, INC.                                                       Agenda Number:  934980714
--------------------------------------------------------------------------------------------------------------------------
        Security:  78781P105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  SAIL
            ISIN:  US78781P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Heidi M. Melin                                            Mgmt          For                            For
       James M. Pflaging                                         Mgmt          For                            For

2.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of our Board of Directors of Grant Thornton
       LLP to serve as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 FIRE & MARINE INSURANCE CO. LTD                                                     Agenda Number:  710596199
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7473H108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7000810002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       ARTICLE 433

3.1.1  APPOINTMENT OF OUTSIDE DIRECTOR: CHO DONG                 Mgmt          For                            For
       KEUN

4.1.1  APPOINTMENT OF MEMBER OF AUDIT COMMITTEE                  Mgmt          For                            For
       WHO IS OUTSIDE DIRECTOR: CHO DONG KEUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SDI CO. LTD                                                                         Agenda Number:  710575575
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74866107
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  KR7006400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: AHN TAEHYUK                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      AMENDMENT OF ARTICLES OF INCORPORATION                    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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SANKYU INC.                                                                                 Agenda Number:  711271938
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68037100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3326000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamura, Kimikazu                     Mgmt          For                            For

2.2    Appoint a Director Nakamura, Kimihiro                     Mgmt          For                            For

2.3    Appoint a Director Ago, Yasuto                            Mgmt          For                            For

2.4    Appoint a Director Miyoshi, Hideki                        Mgmt          For                            For

2.5    Appoint a Director Yonago, Tetsuro                        Mgmt          For                            For

2.6    Appoint a Director Okuda, Masahiko                        Mgmt          For                            For

2.7    Appoint a Director Hori, Keijiro                          Mgmt          For                            For

2.8    Appoint a Director Morofuji, Katsuaki                     Mgmt          For                            For

2.9    Appoint a Director Taketa, Masafumi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ogawa, Norihisa               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Arita, Hiroshi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA                                                                          Agenda Number:  935023565
--------------------------------------------------------------------------------------------------------------------------
        Security:  80585Y308
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  SBRCY
            ISIN:  US80585Y3080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the Annual Report for 2018                    Mgmt          For                            For
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING

2      Approval of the annual accounting                         Mgmt          For                            For
       (financial) statements for 2018

3      Distribution of profit and payment of                     Mgmt          For                            For
       dividends for 2018

4      Appointment of an auditing organization                   Mgmt          For                            For

5      DIRECTOR
       Esko Tapani Aho                                           Mgmt          Withheld                       Against
       Leonid Boguslavsky                                        Mgmt          Withheld                       Against
       Valery Goreglyad                                          Mgmt          Withheld                       Against
       Herman Gref                                               Mgmt          For                            For
       Bella Zlatkis                                             Mgmt          Withheld                       Against
       Nadezhda Ivanova                                          Mgmt          Withheld                       Against
       Sergey Ignatiev                                           Mgmt          Withheld                       Against
       Nikolay Kudryavtsev                                       Mgmt          Withheld                       Against
       Aleksander Kuleshov                                       Mgmt          Withheld                       Against
       Gennady Melikyan                                          Mgmt          Withheld                       Against
       Maksim Oreshkin                                           Mgmt          Withheld                       Against
       Olga Skorobogatova                                        Mgmt          Withheld                       Against
       Nadya Christina Wells                                     Mgmt          Withheld                       Against
       Sergei Shvetsov                                           Mgmt          Withheld                       Against

6.1    Election of CEO and Chairman of the                       Mgmt          For                            For
       Executive Board: Herman Gref

7      Approval of the new version of the Charter                Mgmt          For                            For

8      Approval of the new version of the                        Mgmt          For                            For
       Regulations on the Supervisory Board

9      Approval of the new version of the                        Mgmt          For                            For
       Regulations on the Executive Board

10a    Election of member of the Audit Commission:               Mgmt          For                            For
       Alexey Bogatov

10b    Election of member of the Audit Commission:               Mgmt          For                            For
       Natalia Borodina

10c    Election of member of the Audit Commission:               Mgmt          For                            For
       Maria Voloshina

10d    Election of member of the Audit Commission:               Mgmt          For                            For
       Tatyana Domanskaya

10e    Election of member of the Audit Commission:               Mgmt          For                            For
       Yulia Isakhanova

10f    Election of member of the Audit Commission:               Mgmt          For                            For
       Irina Litvinova

10g    Election of member of the Audit Commission:               Mgmt          For                            For
       Alexey Minenko




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

3      RE-ELECTION OF MR BRIAN SCHWARTZ AM AS A                  Mgmt          No vote
       DIRECTOR

4      RE-ELECTION OF MR MICHAEL IHLEIN AS A                     Mgmt          No vote
       DIRECTOR

5      ELECTION OF MR STEVEN LEIGH AS A DIRECTOR                 Mgmt          No vote

6      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          No vote
       MR PETER ALLEN




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  934942740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Special
    Meeting Date:  25-Apr-2019
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the reduction of Company capital                  Mgmt          For                            For
       and creation of distributable reserves
       (special resolution).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SECURITY BANK CORP                                                                          Agenda Number:  710980043
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7571C100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  PHY7571C1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF DUE NOTICE OF MEETING AND                        Mgmt          Abstain                        Against
       DETERMINATION OF A QUORUM

3      APPROVAL OF MINUTES OF THE ANNUAL                         Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON 24 APRIL 2018

4      ANNUAL REPORT AND RATIFICATION OF THE ACTS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, ALL THE
       MANAGEMENT COMMITTEES AND OFFICERS

5      ELECTION OF DIRECTOR: DIANA P. AGUILAR                    Mgmt          For                            For

6      ELECTION OF DIRECTOR: PHILIP T. ANG                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

7      ELECTION OF DIRECTOR: GERARD H. BRIMO                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

8      ELECTION OF DIRECTOR: ANASTASIA Y. DY                     Mgmt          For                            For

9      ELECTION OF DIRECTOR: FREDERICK Y. DY                     Mgmt          For                            For

10     ELECTION OF DIRECTOR: JOSEPH R. HIGDON                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: JAMES JK HUNG                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: RAMON R. JIMENEZ, JR.               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: JIKYEONG KANG                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO                Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: CIRILO P. NOEL                      Mgmt          For                            For

16     ELECTION OF DIRECTOR: TAKAHIRO ONISHI                     Mgmt          For                            For

17     ELECTION OF DIRECTOR: ALFONSO L. SALCEDO,                 Mgmt          For                            For
       JR

18     ELECTION OF DIRECTOR: RAFAEL F. SIMPAO, JR                Mgmt          For                            For

19     ELECTION OF DIRECTOR: MASAAKI SUZUKI                      Mgmt          Abstain                        Against

20     ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA                Mgmt          For                            For

21     OTHER MATTERS                                             Mgmt          Abstain                        For

22     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 186929 DUE TO THERE IS A CHANGE
       IN TEXT AND SEQUENCE OF DIRECTOR NAMES. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  710937167
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

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. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

1.1    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       ALEXANDROVICH MORDASHOV

1.2    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ANATOLIEVICH SHEVELEV

1.3    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       GENNADIEVICH KULICHENKO

1.4    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ANDREY
       ALEXEEVICH MITYUKOV

1.5    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA
       RITTER

1.6    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
       DAYER

1.7    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
       BOWEN

1.8    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
       SAKARI TAMMINEN

1.9    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
       ALEXANDROVICH MAU

1.10   APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ALEXANDROVICH AUZAN

2      A) ALLOCATE THE PROFIT OF PAO SEVERSTAL                   Mgmt          For                            For
       BASED ON 2018 RESULTS. PAY (ANNOUNCE)
       DIVIDENDS FOR 2018 RESULTS IN THE AMOUNT OF
       32 ROUBLES 08 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 7TH OF MAY 2019 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF 2018 TO BE
       DETERMINED. B) PROFIT BASED ON 2018 RESULTS
       NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
       FOR 2018 RESULTS SHALL NOT BE ALLOCATED

3      APPROVE JSC "KPMG" (INN: 7702019950. THE                  Mgmt          For                            For
       PRINCIPAL REGISTRATION NUMBER OF THE ENTRY
       IN THE REGISTER OF AUDITORS AND AUDIT
       ORGANIZATIONS: 11603053203) AS THE AUDITOR
       OF PAO SEVERSTAL

4      INTRODUCE AMENDMENTS INTO THE RESOLUTION OF               Mgmt          For                            For
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       OF PAO SEVERSTAL ON 25 MAY 2015 (MINUTES NO
       1 OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS OF PAO SEVERSTAL DATED 25 MAY
       2015) ON APPROVAL OF THE AMOUNT OF
       REMUNERATIONS AND COMPENSATIONS PAYABLE TO
       MEMBERS OF THE BOARD OF DIRECTORS OF PAO
       SEVERSTAL BY STATING CLAUSES 1 AND 2 OF
       SUCH A RESOLUTION AS FOLLOWS: 1. STARTING
       FROM 1 MAY 2019 THE REMUNERATIONS BELOW
       SHALL BE PAID TO MEMBERS OF THE BOARD OF
       DIRECTORS OF PAO SEVERSTAL DEEMED TO BE
       INDEPENDENT DIRECTORS AS PROVIDED FOR BY
       THE CORPORATE GOVERNANCE CODE OF PAO
       SEVERSTAL FOR THE EXECUTION OF FUNCTIONS OF
       THE BOARD MEMBERS OF PAO SEVERSTAL:- TO AN
       INDEPENDENT DIRECTOR APPROVED BY THE BOARD
       RESOLUTION AS A CHAIRMAN OF ANY COMMITTEE
       OF THE BOARD OF DIRECTORS OF PAO SEVERSTAL
       - 11,700 EURO (OR AN EQUIVALENT IN ANY
       OTHER CURRENCY) PER MONTH; - TO ANY OTHER
       INDEPENDENT DIRECTOR - 5,900 EURO (OR AN
       EQUIVALENT IN ANY OTHER CURRENCY) PER
       MONTH. 2. STARTING FROM 1 MAY 2019 TO A
       MEMBER OF THE BOARD OF DIRECTORS OF PAO
       SEVERSTAL DEEMED TO BE A NON-EXECUTIVE
       DIRECTOR AS PROVIDED FOR BY THE REGULATIONS
       FOR THE BOARD OF DIRECTORS AND CORPORATE
       GOVERNANCE CODE OF PAO SEVERSTAL THE
       REMUNERATION IN THE AMOUNT OF 5,900 EURO
       (OR AN EQUIVALENT IN ANY OTHER CURRENCY)
       PER MONTH SHALL BE PAID

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  711215601
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  07-Jun-2019
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE               Mgmt          For                            For
       RESULTS OF THE FIRST QUARTER OF 2019. PAY
       (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE
       FIRST QUARTER OF 2019 IN THE AMOUNT OF 35
       ROUBLES 43 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 18TH OF JUNE 2019 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF THE FIRST
       QUARTER OF 2019 TO BE DETERMINED

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.




--------------------------------------------------------------------------------------------------------------------------
 SHAN DONG SUN PAPER INDUSTRY JOINT STOCK CO., LTD                                           Agenda Number:  709881975
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7681V105
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2018
          Ticker:
            ISIN:  CNE000001P52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ADDITIONAL CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTIONS QUOTA OF THE COMPANY AND ITS
       CONTROLLED SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 SHAN DONG SUN PAPER INDUSTRY JOINT STOCK CO., LTD.                                          Agenda Number:  709761591
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7681V105
    Meeting Type:  EGM
    Meeting Date:  03-Aug-2018
          Ticker:
            ISIN:  CNE000001P52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INCREASE OF THE INVESTMENT AMOUNT IN A                    Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY AND INVESTMENT IN
       CONSTRUCTION OF A PAPER MAKING PROJECT




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SHANYING INTERNATIONAL HOLDINGS CO., LTD                                                    Agenda Number:  709746424
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0139P101
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  CNE0000019B0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

2      PROVISION OF GUARANTEE FOR WHOLLY-OWNED                   Mgmt          For                            For
       SUB-SUBSIDIARIES

CMMT   13 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SHINHAN FINANCIAL GROUP CO LTD                                                              Agenda Number:  710592317
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7749X101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7055550008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF A NON-PERMANENT DIRECTOR: JIN                 Mgmt          For                            For
       OK DONG

3.2    ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: BAK CHEOL                   Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: BYEON YANG HO               Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: I MAN U                     Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR: I YUN JAE                   Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR: PILRIP EIBRIL               Mgmt          For                            For

3.8    ELECTION OF OUTSIDE DIRECTOR: HEO YONG HAK                Mgmt          For                            For

3.9    ELECTION OF OUTSIDE DIRECTOR: HIRAKAWA YUKI               Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: SEONG JAE HO

5.1    ELECTION OF AUDIT COMMITTEE MEMBER: I MAN U               Mgmt          For                            For

5.2    ELECTION OF AUDIT COMMITTEE MEMBER: I YUN                 Mgmt          For                            For
       JAE

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SHIP HEALTHCARE HOLDINGS,INC.                                                               Agenda Number:  711306109
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7T445100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3274150006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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, Kunihisa                     Mgmt          For                            For

2.2    Appoint a Director Konishi, Kenzo                         Mgmt          For                            For

2.3    Appoint a Director Ogawa, Hirotaka                        Mgmt          For                            For

2.4    Appoint a Director Ohashi, Futoshi                        Mgmt          For                            For

2.5    Appoint a Director Okimoto, Koichi                        Mgmt          For                            For

2.6    Appoint a Director Masuda, Jun                            Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Hiroyuki                    Mgmt          For                            For

2.8    Appoint a Director Yokoyama, Hiroshi                      Mgmt          For                            For

2.9    Appoint a Director Izumi, Yasuo                           Mgmt          For                            For

2.10   Appoint a Director Sano, Seiichiro                        Mgmt          For                            For

2.11   Appoint a Director Imabeppu, Toshio                       Mgmt          For                            For

2.12   Appoint a Director Ito, Fumiyo                            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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SIGNIFY N.V.                                                                                Agenda Number:  710812454
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8063K107
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  NL0011821392
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION BY CEO ERIC RONDOLAT                         Non-Voting

2      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2018

3      EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDENDS

4      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2018

5      PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR                  Mgmt          For                            For
       1.30 PER ORDINARY SHARE FROM THE 2018 NET
       INCOME

6.A    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT IN RESPECT OF THEIR
       DUTIES PERFORMED IN 2018

6.B    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED IN 2018

7.A    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS
       TO ACQUIRE SHARES

7.B    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

8      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY

9      PROPOSAL TO CANCEL SHARES IN ONE OR MORE                  Mgmt          For                            For
       TRANCHES AS TO BE DETERMINED BY THE BOARD
       OF MANAGEMENT

10     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SILICON MOTION TECHNOLOGY CORP.                                                             Agenda Number:  934869528
--------------------------------------------------------------------------------------------------------------------------
        Security:  82706C108
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2018
          Ticker:  SIMO
            ISIN:  US82706C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To elect Mr. Kuan-Ming Lin and Mr.                        Mgmt          For                            For
       Shii-Tyng Duann as additional directors to
       the existing Board (as defined in the
       current Articles of Association of the
       Company) with immediate effect upon the
       adoption of the ordinary resolution and
       that each proposed director is willing to
       hold such office and has delivered a letter
       of consent to the Company.

2.     To re-elect Mr. Han-Ping D. Shieh as a                    Mgmt          For                            For
       director of the Company.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche as independent auditors of the
       Company for the fiscal year ending December
       31, 2018 and authorize the directors to fix
       their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 SILTRONIC AG                                                                                Agenda Number:  710784453
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6948S114
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  DE000WAF3001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       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 SEPARATE                      Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AND
       COMBINED MANAGEMENT REPORT OF SILTRONIC AG
       AND THE SILTRONIC GROUP AS AT DECEMBER 31,
       2018 AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD FOR THE 2018 FISCAL YEAR
       AND EXECUTIVE BOARD'S EXPLANATORY REPORT OF
       THE DISCLOSURES MADE PURSUANT TO SECTIONS
       289A AND 315A OF THE GERMAN COMMERCIAL CODE
       (HGB)

2      RESOLUTION ON THE UTILIZATION OF                          Mgmt          For                            For
       UNAPPROPRIATED PROFIT OF SILTRONIC AG TO
       PAY A DIVIDEND: EUR 5.00 PER SHARE

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR: THE SUPERVISORY                  Mgmt          For                            For
       BOARD PROPOSES - AT THE RECOMMENDATION OF
       THE AUDIT COMMITTEE - THAT KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE
       ELECTED TO AUDIT THE SEPARATE AND
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2019 FISCAL YEAR AND AS AUDITOR TO CARRY
       OUT A REVIEW OF THE INTERIM CONSOLIDATED
       FINANCIAL STATEMENTS AND INTERIM GROUP
       MANAGEMENT REPORT FOR THE FIRST SIX MONTHS
       OF 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC SHANGHAI PETROCHEMICAL CO LTD                                                       Agenda Number:  709957926
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80373114
    Meeting Type:  EGM
    Meeting Date:  08-Nov-2018
          Ticker:
            ISIN:  CNE000000BB2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF SHI WEI AS A NON-INDEPENDENT                  Mgmt          For                            For
       DIRECTOR

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND ITS ANNEXES, AND
       AUTHORIZATION TO THE BOARD CHAIRMAN TO
       HANDLE RELEVANT FORMALITIES IN RESPECT OF
       THE AMENDMENTS INCLUDING APPLICATION,
       SUBMISSION FOR APPROVAL, DISCLOSURE,
       REGISTRATION, FILING FOR RECORD AND OTHER
       MATTERS (INCLUDING MAKING APPROPRIATE
       ALTERATIONS ACCORDING TO THE REQUIREMENTS
       OF THE SUPERVISION DEPARTMENT)




--------------------------------------------------------------------------------------------------------------------------
 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")




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SPOTIFY TECHNOLOGY S.A.                                                                     Agenda Number:  934955317
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8681T102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  SPOT
            ISIN:  LU1778762911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Company's annual accounts for                 Mgmt          For                            For
       the financial year ended December 31, 2018
       and the Company's consolidated financial
       statements for the financial year ended
       December 31, 2018.

2.     Approve allocation of the Company's annual                Mgmt          For                            For
       results for the financial year ended
       December 31, 2018.

3.     Grant discharge of the liability of the                   Mgmt          For                            For
       members of the Board of Directors for, and
       in connection with, the financial year
       ended December 31, 2018.

4a.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Daniel Ek (A Director)

4b.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Martin Lorentzon (A Director)

4c.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Shishir Samir Mehrotra (A
       Director)

4d.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Christopher Marshall (B
       Director)

4e.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Ms. Heidi O'Neill (B Director)

4f.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Ted Sarandos (B Director)

4g.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Thomas Owen Staggs (B
       Director)

4h.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Ms. Cristina Mayville Stenbeck (B
       Director)

4i.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Ms. Padmasree Warrior (B
       Director)

5.     Appoint Ernst & Young Luxembourg as the                   Mgmt          For                            For
       independent auditor for the period ending
       at the general meeting approving the annual
       accounts for the financial year ending on
       December 31, 2019.

6.     Approve the directors' remuneration for the               Mgmt          For                            For
       year 2019.

7.     Authorize and empower each of Mr. Guy                     Mgmt          For                            For
       Harles and Mr. Alexandre Gobert to execute
       and deliver, under their sole signature, on
       behalf of the Company and with full power
       of substitution, any documents necessary or
       useful in connection with the annual filing
       and registration required by the Luxembourg
       laws.




--------------------------------------------------------------------------------------------------------------------------
 ST BARBARA LTD.                                                                             Agenda Number:  709945515
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8744Q173
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2018
          Ticker:
            ISIN:  AU000000SBM8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - MS KERRY GLEESON                Mgmt          For                            For

3      APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       MR ROBERT (BOB) VASSIE, MANAGING DIRECTOR
       AND CHIEF EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 STABILUS SA                                                                                 Agenda Number:  710403988
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8750H104
    Meeting Type:  AGM
    Meeting Date:  13-Feb-2019
          Ticker:
            ISIN:  LU1066226637
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE MANAGEMENT BOARD REPORT ON                        Non-Voting
       FINANCIAL STATEMENTS AND STATUTORY REPORTS

2      RECEIVE SUPERVISORY BOARD REPORT ON                       Non-Voting
       FINANCIAL STATEMENTS AND STATUTORY REPORTS

3      RECEIVE AUDITOR'S REPORTS                                 Non-Voting

4      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

6      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

7      APPROVE DISCHARGE OF DIETMAR SIEMSSEN AS                  Mgmt          For                            For
       MANAGEMENT BOARD MEMBER

8      APPROVE DISCHARGE OF MARK WILHELMS AS                     Mgmt          For                            For
       MANAGEMENT BOARD MEMBER

9      APPROVE DISCHARGE OF ANDREAS SIEVERS AS                   Mgmt          For                            For
       MANAGEMENT BOARD MEMBER

10     APPROVE DISCHARGE OF ANDREAS SCHRDER AS                   Mgmt          For                            For
       MANAGEMENT BOARD MEMBER

11     APPROVE DISCHARGE OF STEPHAN KESSEL AS                    Mgmt          For                            For
       MANAGEMENT BOARD MEMBER

12     APPROVE DISCHARGE OF MARKUS SCHDLICH AS                   Mgmt          For                            For
       MANAGEMENT BOARD MEMBER

13     APPROVE DISCHARGE OF UDO STARK AS                         Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

14     APPROVE DISCHARGE OF STEPHAN KESSEL AS                    Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

15     APPROVE DISCHARGE OF JOACHIM RAUHUT AS                    Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

16     APPROVE DISCHARGE OF RALF MICHAEL FUCHS AS                Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

17     APPROVE DISCHARGE OF DIRK LINZMEIER AS                    Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

18     ELECT UDO STARK AS A SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

19     RENEW APPOINTMENT OF KPMG AS AUDITOR                      Mgmt          For                            For

20     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

21     AMEND TERM OF OFFICE OF THE MANAGEMENT                    Mgmt          For                            For
       BOARD MEMBERS AND AMEND ARTICLE 11.2 OF THE
       ARTICLES OF ASSOCIATION

22     APPROVE NEW AUTHORIZED CAPITAL AND AMEND                  Mgmt          For                            For
       ARTICLE 5.5 OF THE ARTICLES OF ASSOCIATION

23     APPROVE FULL RESTATEMENT OF THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD                                                     Agenda Number:  710898935
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8586D109
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  KYG8586D1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408089.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408093.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS (THE "DIRECTORS") AND THE
       AUDITOR OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018: FOR THE YEAR ENDED
       31 DECEMBER 2018, THE DIVIDENDS PROPOSED BY
       THE BOARD WAS APPROXIMATELY RMB0.568
       (EQUIVALENT TO HKD 0.662) PER SHARE, WITH
       PAYOUT RATIO OF APPROXIMATELY 25.0% OF THE
       PROFIT ATTRIBUTABLE TO OWNERS OF THE
       COMPANY FOR THE YEAR

3.A    TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. ZHANG YUQING AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. SHAO YANG DONG AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE COMPANY'S EXTERNAL AUDITOR AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5      THAT A GENERAL AND UNCONDITIONAL MANDATE BE               Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS TO EXERCISE ALL
       THE POWER TO ALLOT, ISSUE AND OTHERWISE
       DEALT WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THE PASSING OF
       THE RELEVANT RESOLUTION

6      THAT A GENERAL AND UNCONDITIONAL MANDATE BE               Mgmt          For                            For
       GRANTED TO THE DIRECTORS TO REPURCHASE
       SHARES OF THE COMPANY ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED OF UP TO 10% OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THE PASSING OF THE RELEVANT
       RESOLUTION

7      THAT SUBJECT TO THE PASSING OF RESOLUTIONS                Mgmt          Against                        Against
       NUMBERED 5 AND 6, THE NUMBER OF SHARES TO
       BE ALLOTTED, ISSUED AND OTHERWISE DEALT
       WITH BY THE DIRECTORS PURSUANT TO
       RESOLUTION NUMBERED 5 BE INCREASED BY THE
       AGGREGATE AMOUNT OF SHARE CAPITAL OF THE
       COMPANY WHICH ARE TO BE REPURCHASED BY THE
       COMPANY PURSUANT TO THE AUTHORITY GRANTED
       TO THE DIRECTORS UNDER RESOLUTION NUMBERED
       6




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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&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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN MOBILE CO LTD                                                                        Agenda Number:  711216401
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84153215
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0003045001
--------------------------------------------------------------------------------------------------------------------------

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 THE                           Mgmt          For                            For
       DISTRIBUTION OF THE 2018 RETAINED EARNINGS.
       PROPOSED CASH DIVIDEND: TWD 5.6 PER SHARE

3      TO APPROVE REVISIONS TO THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION

4      TO APPROVE REVISIONS TO THE RULES AND                     Mgmt          For                            For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS

5      TO APPROVE REVISIONS TO THE RULES AND                     Mgmt          For                            For
       PROCEDURES OF LENDING AND MAKING
       ENDORSEMENTS AND GUARANTEES

6.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HSI-PENG LU,SHAREHOLDER
       NO.A120604XXX

7      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS DANIEL M. TSAI.

8      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS RICHARD M. TSAI

9      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF INDEPENDENT DIRECTORS HSUEH-JEN SUNG.

10     TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS CHRIS TSAI

11     TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF INDEPENDENT DIRECTORS HSI-PENG LU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158734 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935024163
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     To revise the following TSMC policies: (i)                Mgmt          For                            For
       Procedures for Acquisition or Disposal of
       Assets; (ii) Procedures for Financial
       Derivatives Transactions

5)     DIRECTOR
       Moshe N. Gavrielov                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  934875709
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  Special
    Meeting Date:  28-Sep-2018
          Ticker:  OAOFY
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     On the payment of dividends based on the                  Mgmt          For                            For
       results for the 6 months of 2018. To pay
       dividends based on the results for the 6
       months of 2018: a) 3027% of nominal value
       per PJSC Tatneft preferred share; b) 3027%
       of the nominal value per PJSC Tatneft
       ordinary share. To set October 12, 2018 as
       the date for the ...(due to space limits,
       see proxy material for full proposal).
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING.




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  934909411
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  Special
    Meeting Date:  21-Dec-2018
          Ticker:  OAOFY
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To pay the dividends based on the results                 Mgmt          For
       for the 9 months of 2018, taking into
       account the dividends based on the results
       ...(due to space limits, see proxy material
       for full proposal). EFFECTIVE NOVEMBER 6,
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  934933715
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2019
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

1b.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1c.    Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1d.    Election of Director: William A. Jeffrey                  Mgmt          For                            For

1e.    Election of Director: David M. Kerko                      Mgmt          For                            For

1f.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1g.    Election of Director: Yong Nam                            Mgmt          For                            For

1h.    Election of Director: Daniel J. Phelan                    Mgmt          For                            For

1i.    Election of Director: Paula A. Sneed                      Mgmt          For                            For

1j.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1k.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1l.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors.

3a.    To elect the individual member of the                     Mgmt          For                            For
       Management Development and Compensation
       Committee: Daniel J. Phelan

3b.    To elect the individual member of the                     Mgmt          For                            For
       Management Development and Compensation
       Committee: Paula A. Sneed

3c.    To elect the individual member of the                     Mgmt          For                            For
       Management Development and Compensation
       Committee: Abhijit Y. Talwalkar

3d.    To elect the individual member of the                     Mgmt          For                            For
       Management Development and Compensation
       Committee: Mark C. Trudeau

4.     To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2020 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting.

5.1    To approve the 2018 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 28, 2018, the consolidated
       financial statements for the fiscal year
       ended September 28, 2018 and the Swiss
       Compensation Report for the fiscal year
       ended September 28, 2018).

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 28, 2018.

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 28, 2018

6.     To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 28, 2018.

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2019

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity.

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity.

8.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9.     A binding vote to approve fiscal year 2020                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management.

10.    A binding vote to approve fiscal year 2020                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors.

11.    To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 28, 2018.

12.    To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $1.84 per issued
       share to be paid in four equal quarterly
       installments of $0.46 starting with the
       third fiscal quarter of 2019 and ending in
       the second fiscal quarter of 2020 pursuant
       to the terms of the dividend resolution.

13.    To approve an authorization relating to TE                Mgmt          For                            For
       Connectivity's share repurchase program.

14.    To approve a reduction of share capital for               Mgmt          For                            For
       shares acquired under TE Connectivity's
       share repurchase program and related
       amendments to the  articles of association
       of TE Connectivity Ltd.

15.    To approve any adjournments or                            Mgmt          For                            For
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  710871042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012222.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012246.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: HKD1.00 PER                  Mgmt          For                            For
       SHARE

3.A    TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER               Mgmt          For                            For
       AS DIRECTOR

3.B    TO RE-ELECT MR IAN CHARLES STONE AS                       Mgmt          For                            For
       DIRECTOR

3.C    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
       AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
       AS SET OUT IN THE NOTICE OF THE AGM)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED (ORDINARY RESOLUTION 7 AS SET
       OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  711051386
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252117.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252125.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE REFRESHMENT OF SCHEME                      Mgmt          Against                        Against
       MANDATE LIMIT UNDER THE SHARE OPTION PLAN
       OF TENCENT MUSIC ENTERTAINMENT GROUP




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  935027791
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amir Elstein                        Mgmt          For                            For

1b.    Election of Director: Roberto A. Mignone                  Mgmt          For                            For

1c.    Election of Director: Dr. Perry D. Nisen                  Mgmt          For                            For

2.     To Approve, on a Non-Binding Advisory                     Mgmt          For                            For
       Basis, the Compensation for Teva's Named
       Executive Officers.

3.     To Approve an Amended Compensation Policy                 Mgmt          For                            For
       with respect to the Terms of Office and
       Employment of Teva's Executive Officers and
       Directors.

3a.    Regarding proposal 3, please indicate when                Mgmt          Against
       you vote whether or not you are a
       "controlling shareholder" of Teva and
       whether or not you have a personal benefit
       or other interest in this proposal
       IMPORTANT NOTE: if you do not complete this
       section, or if you indicate that you are a
       controlling shareholder or that you have a
       personal benefit or other interest in the
       proposal, your vote on proposal 3 will not
       be counted for purposes of the
       Disinterested Majority. MARK 'FOR' = YES OR
       'AGAINST' = NO.

4a.    Director Compensation: To Approve the                     Mgmt          Against                        Against
       Compensation to be Provided to Teva's
       Non-Employee Directors.

4b.    Director Compensation: To Approve the                     Mgmt          Against                        Against
       Compensation to be Provided to Teva's
       Non-Executive Chairman of the Board.

5.     To Appoint Kesselman & Kesselman, a Member                Mgmt          For                            For
       of PricewaterhouseCoopers International
       Ltd., as Teva's Independent Registered
       Public Accounting Firm until Teva's 2020
       Annual Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 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 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           Against                        For
       disclosure of EEO-1 data




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 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 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 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 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 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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:  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 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))




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THERAPEUTICSMD, INC.                                                                        Agenda Number:  935012613
--------------------------------------------------------------------------------------------------------------------------
        Security:  88338N107
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  TXMD
            ISIN:  US88338N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jane F. Barlow                                            Mgmt          For                            For
       Brian Bernick                                             Mgmt          For                            For
       J. Martin Carroll                                         Mgmt          For                            For
       Cooper C. Collins                                         Mgmt          For                            For
       Robert G. Finizio                                         Mgmt          For                            For
       Robert V. LaPenta, Jr.                                    Mgmt          For                            For
       John C.K. Milligan, IV                                    Mgmt          For                            For
       Jules A. Musing                                           Mgmt          For                            For
       Angus C. Russell                                          Mgmt          For                            For
       Nicholas Segal                                            Mgmt          For                            For
       Tommy G. Thompson                                         Mgmt          Withheld                       Against

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers for the fiscal year
       ended December 31, 2018 (say-on-pay).

3.     To provide a non-binding advisory vote on                 Mgmt          1 Year                         For
       the frequency of future non-binding
       advisory votes on the compensation of our
       named executive officers
       (say-on-frequency).

4.     To approve the TherapeuticsMD, Inc. 2019                  Mgmt          For                            For
       Stock Incentive Plan.

5.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the independent auditor
       of our company for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TIGER BRANDS LTD                                                                            Agenda Number:  710361899
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  AGM
    Meeting Date:  19-Feb-2019
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION OF DIRECTOR: MS GA KLINTWORTH                    Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR: MS M MAKANJEE                    Mgmt          For                            For

O.2.2  RE-ELECTION OF DIRECTOR: MR MP NYAMA                      Mgmt          For                            For

O.2.3  RE-ELECTION OF DIRECTOR: MS TE MASHILWANE                 Mgmt          For                            For

O.3.1  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: MS TE MASHILWANE

O.3.2  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: MR MO AJUKWU

O.3.3  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: MR MJ BOWMAN

O.4    TO REAPPOINT THE EXTERNAL AUDITORS ERNST &                Mgmt          For                            For
       YOUNG INC

O.5    GENERAL AUTHORITY                                         Mgmt          For                            For

O.6    APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

O.7    NON-BINDING ADVISORY VOTES: ENDORSEMENT OF                Mgmt          Against                        Against
       THE COMPANY'S REMUNERATION POLICY

O.8    NON-BINDING ADVISORY VOTES: ENDORSEMENT OF                Mgmt          For                            For
       THE IMPLEMENTATION REPORT OF THE COMPANY'S
       REMUNERATION POLICY

S.1    APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO               Mgmt          For                            For
       RELATED AND INTER-RELATED COMPANIES

S.2.1  APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTORS

S.2.2  APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO THE CHAIRMAN

S.3    APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PARTICIPATING IN
       SUB-COMMITTEES

S.4    APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS WHO ATTEND
       UNSCHEDULED MEETINGS

S.5    APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS IN RESPECT OF
       EXTRAORDINARY ADDITIONAL WORK UNDERTAKEN

S.6    APPROVAL OF NON-RESIDENT DIRECTORS' FEES                  Mgmt          For                            For

S.7    GENERAL AUTHORITY TO REPURCHASE SHARES IN                 Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TIM PARTICIPACOES SA                                                                        Agenda Number:  710594246
--------------------------------------------------------------------------------------------------------------------------
        Security:  P91536469
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RESOLVE ON THE PROPOSAL FOR THE                        Mgmt          For                            For
       EXTENSION OF THE COOPERATION AND SUPPORT
       AGREEMENT, THROUGH THE EXECUTION OF ITS
       12TH AMENDMENT, TO BE ENTERED INTO BETWEEN
       TELECOM ITALIA S.P.A., ON THE ONE HAND, AND
       TIM S.A., ON THE OTHER HAND

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.




--------------------------------------------------------------------------------------------------------------------------
 TIM PARTICIPACOES SA                                                                        Agenda Number:  710676985
--------------------------------------------------------------------------------------------------------------------------
        Security:  P91536469
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RESOLVE ON THE MANAGEMENTS REPORT AND                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF THE COMPANY,
       DATED AS OF DECEMBER 31, 2018

2      TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR                Mgmt          For                            For
       THE ALLOCATION OF THE RESULTS RELATED TO
       THE FISCAL YEAR OF 2018 AND THE
       DISTRIBUTION OF DIVIDENDS BY THE COMPANY

3      TO RESOLVE ON THE COMPOSITION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY WITH TEN
       EFFECTIVE 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, PURSUANT TO THE
       ARTICLE 141 OF LAW N 6.404 OF 1976

5      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS PER SLATE. INDICATION OF ALL
       MEMBERS TO COMPOSE THE SLATE. . AGOSTINO
       NUZZOLO. ALBERTO EMMANUEL CARVALHO
       WHITAKER. CARLO NARDELLO. ELISABETTA
       ROMANO. GESNER JOSE DE OLIVEIRA FILHO.
       HERCULANO ANIBAL ALVES. NICANDRO DURANTE.
       PIERGIORGIO PELUSO. PIETRO LABRIOLA.
       RAIMONDO ZIZZA

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 THAT ONE OF THE CANDIDATES WHO               Mgmt          Abstain                        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. 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.
       AGOSTINO NUZZOLO

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ALBERTO EMMANUEL CARVALHO WHITAKER

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CARLO NARDELLO

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ELISABETTA ROMANO

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       GESNER JOSE DE OLIVEIRA 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.
       HERCULANO ANIBAL ALVES

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NICANDRO DURANTE

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PIERGIORGIO PELUSO

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PIETRO LABRIOLA

8.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       RAIMONDO ZIZZA

9      TO RESOLVE ON THE COMPOSITION OF THE                      Mgmt          For                            For
       COMPANYS FISCAL COUNCIL WITH THREE
       EFFECTIVE MEMBERS AND 3 THREE ALTERNATE
       MEMBERS

10     ELECTION OF MEMBERS TO COMPOSE THE FISCAL                 Mgmt          For                            For
       COUNCIL BY SINGLE SLATE. INDICATION OF ALL
       NAMES THAT MAKE UP THE GROUP. WALMIR
       KESSELI, HEINZ EGON LOWEN. JOSINO DE
       ALMEIDA FONSECA, JOAO VERNER JUENEMANN.
       JARBAS TADEU BARSANTI RIBEIRO, ANNA MARIA
       CERENTINI GOUVEA GUIMARAES

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

12     TO RESOLVE ON THE COMPENSATION PROPOSAL FOR               Mgmt          For                            For
       THE COMPANY'S ADMINISTRATORS, MEMBERS OF
       THE COMMITTEES AND THE MEMBERS OF THE
       FISCAL COUNCIL OF THE COMPANY, FOR THE YEAR
       OF 2019

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172195 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.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       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.




--------------------------------------------------------------------------------------------------------------------------
 TOKAI CARBON CO.,LTD.                                                                       Agenda Number:  710595438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85538106
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3560800009
--------------------------------------------------------------------------------------------------------------------------

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 Nagasaka, Hajime                       Mgmt          Against                        Against

2.2    Appoint a Director Murofushi, Nobuyuki                    Mgmt          For                            For

2.3    Appoint a Director Serizawa, Yuji                         Mgmt          For                            For

2.4    Appoint a Director Tsuji, Masafumi                        Mgmt          For                            For

2.5    Appoint a Director Yamaguchi, Katsuyuki                   Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Shunji                       Mgmt          For                            For

2.7    Appoint a Director Kumakura, Yoshio                       Mgmt          Against                        Against

2.8    Appoint a Director Kambayashi, Nobumitsu                  Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Hosoya, Masanao               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kubota, Kenichi               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ogashiwa, Kaoru




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TOPDANMARK A/S                                                                              Agenda Number:  710674094
--------------------------------------------------------------------------------------------------------------------------
        Security:  K96213176
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  DK0060477503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

I      REPORT ON THE COMPANY'S ACTIVITIES DURING                 Non-Voting
       THE PAST YEAR

II     PRESENTATION OF THE AUDITED ANNUAL REPORT                 Non-Voting
       SIGNED BY THE BOARD OF DIRECTORS AND THE
       EXECUTIVE BOARD

III    ADOPTION OF THE ANNUAL REPORT AND DECISION                Mgmt          For                            For
       ON THE APPROPRIATION OF PROFITS ACCORDING
       TO THE ANNUAL REPORT AS ADOPTED: DKK 15.00
       PER SHARE

IVA.1  PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION SO THAT IN ADDITION TO DANISH,
       THE TOPDANMARK GROUP ALSO HAS ENGLISH AS
       THE CORPORATE LANGUAGE ETC: ARTICLE 3

IVA.2  PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION SO THAT THE SIGNING RULES ARE
       SPECIFIED SO THAT IT APPEARS SPECIFICALLY
       FROM THE ARTICLES OF ASSOCIATION THAT
       TOPDANMARK IS ALSO BOUND BY THE SIGNATURES
       OF THE ENTIRE BOARD OF DIRECTORS: ARTICLE
       24

IVA.3  A PROPOSAL TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION SO THAT THE ARTICLES OF
       ASSOCIATION ARE LINGUISTICALLY UPDATED IN
       COMPLIANCE WITH APPLICABLE LEGISLATION:
       ARTICLES 14 AND 23

IV.B   PROPOSAL ON CHANGE OF THE REMUNERATION                    Mgmt          For                            For
       POLICY

IV.C   PROPOSAL ON REMUNERATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

IV.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER, THOMAS MEINERT LARSEN: THE
       ANNUAL GENERAL MEETING RECOMMENDS THAT THE
       BOARD OF DIRECTORS WILL ANNUALLY PUBLISH A
       STATEMENT FOR THE EXERCISE OF ACTIVE
       OWNERSHIP IN COAL, OIL AND GAS COMPANIES
       FOR THE PURPOSE OF ENSURING THAT THESE
       FOSSIL COMPANIES STOP MISINFORMING ABOUT
       THE CLIMATE AND STOP PERFORMING LOBBYISM
       COUNTERACTING THE PARIS AGREEMENT ON
       ENSURING BELOW 1.5 DEGREES OR MAXIMUM 2
       DEGREES OF GLOBAL WARMING. IT IS FURTHER
       RECOMMENDED TO THE BOARD OF DIRECTORS TO
       DISPOSE OF SHARES AND BONDS IN COAL, OIL
       AND GAS COMPANIES WHERE THE ACTIVE
       OWNERSHIP DOES NOT LEAD TO A CESSATION OF
       SUCH ACTIVITIES

V.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANNE LOUISE EBERHARD

V.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CRISTINA LAGE

V.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PETRI NIEMISVIRTA

V.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: MORTEN THORSRUD

V.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: RICARD WENNERKLINT

V.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JENS AALOSE

VI.A   ELECTION OF ONE STATE-AUTHORISED PUBLIC                   Mgmt          For                            For
       ACCOUNTANT: ERNST & YOUNG P/S

VII    ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  934923853
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2019
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       David Barr                                                Mgmt          For                            For
       William Dries                                             Mgmt          For                            For
       Mervin Dunn                                               Mgmt          For                            For
       Michael Graff                                             Mgmt          For                            For
       Sean Hennessy                                             Mgmt          For                            For
       W. Nicholas Howley                                        Mgmt          For                            For
       Raymond Laubenthal                                        Mgmt          For                            For
       Gary E. McCullough                                        Mgmt          For                            For
       Michele Santana                                           Mgmt          For                            For
       Robert Small                                              Mgmt          For                            For
       John Staer                                                Mgmt          For                            For
       Kevin Stein                                               Mgmt          For                            For

2.     To approve (in an advisory vote)                          Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent
       accountants for the fiscal year ending
       September 30, 2019.

4.     To consider a shareholder proposal to adopt               Shr           Against                        For
       greenhouse gas emissions reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TS TECH CO.,LTD.                                                                            Agenda Number:  711241846
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9299N100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3539230007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamada, Hideo




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934883201
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Rupert Murdoch AC                Mgmt          For                            For

1b.    Election of Director: Lachlan K. Murdoch                  Mgmt          For                            For

1c.    Election of Director: Delphine Arnault                    Mgmt          For                            For

1d.    Election of Director: James W. Breyer                     Mgmt          For                            For

1e.    Election of Director: Chase Carey                         Mgmt          For                            For

1f.    Election of Director: David F. DeVoe                      Mgmt          For                            For

1g.    Election of Director: Sir Roderick I.                     Mgmt          For                            For
       Eddington

1h.    Election of Director: James R. Murdoch                    Mgmt          For                            For

1i.    Election of Director: Jacques Nasser AC                   Mgmt          For                            For

1j.    Election of Director: Robert S. Silberman                 Mgmt          For                            For

1k.    Election of Director: Tidjane Thiam                       Mgmt          Against                        Against

2.     Proposal to ratify the selection of Ernst &               Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending June 30, 2019.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Stockholder Proposal regarding Elimination                Shr           For                            Against
       of the Company's Dual Class Capital
       Structure.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH CEMENT LTD                                                                        Agenda Number:  710585552
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9046E109
    Meeting Type:  OTH
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  INE481G01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          For                            For
       AS A NON-EXECUTIVE INDEPENDENT DIRECTOR -
       MR. G. M. DAVE




--------------------------------------------------------------------------------------------------------------------------
 ULVAC, INC.                                                                                 Agenda Number:  709905749
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94048105
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2018
          Ticker:
            ISIN:  JP3126190002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iwashita, Setsuo                       Mgmt          For                            For

2.2    Appoint a Director Obinata, Hisaharu                      Mgmt          For                            For

2.3    Appoint a Director Motoyoshi, Mitsuru                     Mgmt          For                            For

2.4    Appoint a Director Choong Ryul Paik                       Mgmt          For                            For

2.5    Appoint a Director Sato, Shigemitsu                       Mgmt          For                            For

2.6    Appoint a Director Ishiguro, Masahiko                     Mgmt          For                            For

2.7    Appoint a Director Mihayashi, Akira                       Mgmt          Against                        Against

2.8    Appoint a Director Uchida, Norio                          Mgmt          For                            For

2.9    Appoint a Director Ishida, Kozo                           Mgmt          For                            For

2.10   Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

3      Appoint a Corporate Auditor Yahagi, Mitsuru               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nonaka, Takao

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 RENTALS, INC.                                                                        Agenda Number:  934953642
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JosE B. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1c.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1d.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1e.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1f.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1g.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1h.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1i.    Election of Director: Jason D. Papastavrou                Mgmt          For                            For

1j.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1k.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1l.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          For                            For
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Approval of 2019 Long Term Incentive Plan.                Mgmt          For                            For

5.     Stockholder Proposal on Right to Act by                   Shr           Against                        For
       Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 ROBINA CORP                                                                       Agenda Number:  711045395
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9297P100
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------

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 30, 2018

3      PRESENTATION OF ANNUAL REPORT AND APPROVAL                Mgmt          For                            For
       OF THE AUDITED FINANCIAL STATEMENTS FOR THE
       PRECEDING YEAR

4      ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR               Mgmt          For                            For

5      ELECTION OF DIRECTOR: JAMES L. GO                         Mgmt          Against                        Against

6      ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI                  Mgmt          For                            For

7      ELECTION OF DIRECTOR: PATRICK HENRY C. GO                 Mgmt          Against                        Against

8      ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO,               Mgmt          Against                        Against
       JR

9      ELECTION OF DIRECTOR: ROBERT G. COYIUTO, JR               Mgmt          Against                        Against

10     ELECTION OF DIRECTOR: IRWIN C. LEE                        Mgmt          For                            For

11     ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: CESAR V. PURISIMA                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     APPOINTMENT OF EXTERNAL AUDITOR                           Mgmt          For                            For

14     RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND ITS COMMITTEES, OFFICERS AND
       MANAGEMENT

15     CONSIDERATION OF SUCH OTHER MATTERS AS MAY                Mgmt          Against                        Against
       PROPERLY COME DURING THE MEETING

16     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 212066 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 US ECOLOGY, INC.                                                                            Agenda Number:  934978137
--------------------------------------------------------------------------------------------------------------------------
        Security:  91732J102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ECOL
            ISIN:  US91732J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joe F. Colvin                       Mgmt          For                            For

1.2    Election of Director: Katina Dorton                       Mgmt          For                            For

1.3    Election of Director: Glenn A. Eisenberg                  Mgmt          For                            For

1.4    Election of Director: Jeffrey R. Feeler                   Mgmt          For                            For

1.5    Election of Director: Daniel Fox                          Mgmt          For                            For

1.6    Election of Director: Ronald C. Keating                   Mgmt          For                            For

1.7    Election of Director: Stephen A. Romano                   Mgmt          For                            For

1.8    Election of Director: John T. Sahlberg                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       Company's fiscal year ending December
       31,2019.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 V TECHNOLOGY CO.,LTD.                                                                       Agenda Number:  711253043
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9462G106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3829900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Okura, Nobukazu               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Nakahara,                     Mgmt          For                            For
       Aritsune




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  935001076
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E1     Change the head and Paragraph 2 of the                    Mgmt          For
       Article 11 of Vale By- Laws, 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.

1      Evaluation of management's report and                     Mgmt          Against
       accounts and analysis, discussion and vote
       on the financial statements for the fiscal
       year ended December 31, 2018

2      Proposal for the allocation of profits for                Mgmt          For
       the year 2018, and the consequent approval
       of Vale's Capital Budget, for the purposes
       of Article 196 of Law 6,404/1976: ...(due
       to space limits, see proxy material for
       full proposal).

27     Do you wish to request the adoption of the                Mgmt          For
       multiple vote process for the election of
       the Board of Directors, pursuant to article
       141 of Law 6404, of December 15, 1976, as
       amended (Law 6,404 /1976)? [If the
       shareholder chooses reject or abstain, his
       or her actions will not be computed for
       purposes of multiple vote request]

28     Election of the board of directors: Chapa 1               Mgmt          Against                        Against
       (List 1): 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 / VACANT; ...(due to space limits,
       see proxy material for full proposal).

29     If one of the candidates that compose the                 Mgmt          Against
       chosen list fails to be part of the list,
       can the votes corresponding to your shares
       continue to be granted to the chosen list?

30     DIRECTOR
       Ferreira/ Wanderley                                       Mgmt          Withheld                       Against
       Barros/Soares                                             Mgmt          Withheld                       Against
       Coelho/ Silva                                             Mgmt          Withheld                       Against
       Labuto/Schara                                             Mgmt          Withheld                       Against
       Filho/Nishimitsu                                          Mgmt          Withheld                       Against
       Asahi/Stoffel                                             Mgmt          Withheld                       Against
       Gomes/Ribeiro                                             Mgmt          Withheld                       Against
       Filho/VACANT                                              Mgmt          Withheld                       Against
       Penido/VACANT                                             Mgmt          Withheld                       Against
       Azevedo/VACANT                                            Mgmt          Withheld                       Against
       Albuquerque/ Seabra                                       Mgmt          Withheld                       Against
       Lins /VACANT                                              Mgmt          Withheld                       Against

32     Nomination of candidates for the board of                 Mgmt          Against
       directors (the shareholder may indicate as
       many candidates as there are number of
       places to be filled in the general
       election): Patricia Gracindo Marques de
       Assis Bentes / Marcelo Gasparino da Silva

33     In case of adoption of the multiple vote                  Mgmt          Against
       process, should the votes corresponding to
       your shares be distributed in equal
       percentages by the candidates you have
       chosen? [If the shareholder chooses to
       abstain and the election occurs through the
       multiple vote process, his vote must be
       counted as abstention in the respective
       resolution of the meeting.

35     Do you wish to request the separate                       Mgmt          Against
       election of a member of the Board of
       Directors, pursuant to Article 141,
       paragraph 4, item I, of Law No. 6,404 of
       1976? (the shareholder must complete this
       field if he has left the general election
       field (items 28 to 34) blank and holds the
       shares with which he votes during the 3
       months immediately prior to the general
       meeting).

36     If it is found that neither the holders of                Mgmt          Against
       shares with voting rights nor the holders
       of preferred shares without voting rights
       or with restricted votes made up,
       respectively, the quorum required in items
       I and II of paragraph 4 of article 141 of
       Law No. 6,404 of 1976, do you want your
       vote to be aggregated to the votes of the
       preferred shares in order to elect to the
       board of directors the candidate with the
       highest number of votes among all of those
       who, included in this ballot, stand for a
       separate election?

37     Election of the fiscal board by single                    Mgmt          For                            For
       group of candidates: Chapa 1 (List 1):
       Eduardo Cesar Pasa / Nelson de Menezes
       Filho; Marcelo Amaral Moraes / VACANT;
       Marcus Vinicius Dias Severini / VACANT;
       Nomination of all the names that make up
       the list - Chapa 1 (List 1)

38     If one of the candidates that compose the                 Mgmt          For
       chosen list fails to be part of the list,
       according to the separate election dealt
       with in arts. 161, Section 4, and 240 of
       Law No. 6,404 of 1976, can the votes
       corresponding to your shares continue to be
       granted to the chosen list?

39     Separate election of the fiscal council -                 Mgmt          Against
       Common shares: Nomination of candidates to
       the fiscal council by minority shareholders
       holding shares with voting rights (the
       shareholder must fill in this field if he
       left the general election field blank):
       Raphael Manhaes Martins / Gaspar Carreira
       Junior

40     Setting the compensation of management and                Mgmt          Against
       members of the Fiscal Council for the year
       2019: Management's Proposal: Set the annual
       overall compensation of management, members
       of the Advisory Committees and members of
       Vale's Fiscal Council for the fiscal year
       of 2019, in the amount of up to R$
       115,204,420.58, to be individualized by
       Vale's Board of Directors. ...(due to space
       limits, see proxy material for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 VALMET CORPORATION                                                                          Agenda Number:  710576919
--------------------------------------------------------------------------------------------------------------------------
        Security:  X96478114
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  FI4000074984
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE PERSONS TO SCRUTINISE THE                 Non-Voting
       MINUTES AND TO VERIFY THE COUNTING OF THE
       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: REVIEW
       BY THE PRESIDENT AND CEO

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
       DIVIDENDS: EUR 0.65 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 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 REMUNERATION OF THE MEMBERS                 Mgmt          For
       OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: SEVEN (7)

12     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: VALMET OYJ'S NOMINATION BOARD
       PROPOSES THAT MR AARO CANTELL, MR PEKKA
       KEMPPAINEN, MS MONIKA MAURER, MS ERIIKKA
       SODERSTROM, MS TARJA TYNI AND MR ROGERIO
       ZIVIANI BE RE-ELECTED AS MEMBERS OF THE
       BOARD OF DIRECTORS AND THAT MR MIKAEL
       MAKINEN BE ELECTED AS THE NEW MEMBER OF THE
       BOARD OF DIRECTORS FOR THE TERM EXPIRING AT
       THE CLOSE OF THE ANNUAL GENERAL MEETING
       2020. THE NOMINATION BOARD PROPOSES THAT MR
       MIKAEL MAKINEN BE ELECTED AS CHAIRMAN OF
       THE BOARD OF DIRECTORS AND MR AARO CANTELL
       BE RE-ELECTED AS VICE-CHAIRMAN OF THE BOARD
       OF DIRECTORS. MR BO RISBERG, CHAIRMAN OF
       THE BOARD OF DIRECTORS OF VALMET OYJ, HAS
       INFORMED VALMET OYJ'S NOMINATION BOARD THAT
       HE WILL NOT BE AVAILABLE IN THE ELECTION OF
       THE BOARD OF DIRECTORS IN THE NEXT ANNUAL
       GENERAL MEETING

13     RESOLUTION ON REMUNERATION OF THE AUDITOR                 Mgmt          For                            For

14     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          For                            For
       PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD
       OF DIRECTORS PROPOSES THAT AUDIT FIRM
       PRICEWATERHOUSECOOPERS OY BE ELECTED
       AUDITOR OF THE COMPANY.
       PRICEWATERHOUSECOOPERS OY HAS STATED THAT
       MR JOUKO MALINEN APA, WILL ACT AS THE
       RESPONSIBLE AUDITOR

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF COMPANY'S OWN
       SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          Against                        Against
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  934951357
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathleen L. Quirk                   Mgmt          For                            For

1b.    Election of Director: David P. Steiner                    Mgmt          For                            For

1c.    Election of Director: Lee J. Styslinger,                  Mgmt          For                            For
       III

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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:  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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WENDEL SE                                                                                   Agenda Number:  710896474
--------------------------------------------------------------------------------------------------------------------------
        Security:  F98370103
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  FR0000121204
--------------------------------------------------------------------------------------------------------------------------

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/2019/0405/201904051900836.pd
       f

O.1    APPROVAL OF THE INDIVIDUAL 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, AND                        Mgmt          For                            For
       DISTRIBUTION OF THE DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       JACQUELINE TAMMENOMS BAKKER AS A MEMBER OF
       THE SUPERVISORY BOARD

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       GERVAIS PELLISSIER AS A MEMBER OF THE
       SUPERVISORY BOARD

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       HUMBERT DE WENDEL AS A MEMBER OF THE
       SUPERVISORY BOARD

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS ATTRIBUTABLE TO THE CHAIRMAN OF
       THE MANAGEMENT BOARD

O.8    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS ATTRIBUTABLE TO THE MEMBER OF THE
       MANAGEMENT BOARD

O.9    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS ATTRIBUTABLE TO MEMBERS OF THE
       SUPERVISORY BOARD

O.10   APPROVAL OF THE COMPENSATION COMPONENTS                   Mgmt          For                            For
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TO MR. ANDRE
       FRANCOIS-PONCET AS CHAIRMAN OF THE
       MANAGEMENT BOARD

O.11   APPROVAL OF THE COMPENSATION COMPONENTS                   Mgmt          For                            For
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TO MR. BERNARD
       GAUTIER, AS A MEMBER OF THE MANAGEMENT
       BOARD

O.12   APPROVAL OF THE COMPENSATION COMPONENTS                   Mgmt          For                            For
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TO MR. FRANCOIS DE
       WENDEL, IN HIS CAPACITY AS CHAIRMAN OF THE
       SUPERVISORY BOARD UNTIL 17 MAY 2018

O.13   APPROVAL OF THE COMPENSATION COMPONENTS                   Mgmt          For                            For
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TO MR. NICOLAS VER
       HULST, IN HIS CAPACITY AS CHAIRMAN OF THE
       SUPERVISORY BOARD AS OF 17 MAY 2018

O.14   RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG AUDIT FIRM AS STATUTORY AUDITOR

O.15   APPOINTMENT OF DELOITTE AUDIT FIRM AS                     Mgmt          For                            For
       STATUTORY AUDITOR

O.16   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO ALLOW THE COMPANY TO TRADE IN ITS
       OWN SHARES

E.17   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES WITHIN THE LIMIT OF 10%
       OF THE CAPITAL FOR TWENTY-FOUR MONTHS
       PERIOD

E.18   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD TO INCREASE THE CAPITAL WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL RESERVED FOR MEMBERS OF THE
       GROUP SAVINGS PLAN WITHIN THE LIMIT OF A
       MAXIMUM NOMINAL AMOUNT OF EUR 150,000

E.19   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO GRANT THE SHARE SUBSCRIPTION
       OPTIONS OR SHARE PURCHASE OPTIONS FOR THE
       BENEFIT OF THE EXECUTIVE CORPORATE OFFICERS
       AND SALARIED EMPLOYEES OR SOME OF THEM,
       ENTAILING THE WAIVING BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT AS A
       RESULT OF THE EXERCISE OF SUBSCRIPTION
       OPTIONS, WITHIN THE LIMIT OF A MAXIMUM
       CEILING OF 1% OF THE SHARE CAPITAL AND A
       SUB-CEILING OF 0.124% OF THE CAPITAL FOR
       MEMBERS OF THE MANAGEMENT BOARD

E.20   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO PROCEED WITH THE FREE ALLOCATION
       OF PERFORMANCE SHARES TO THE EXECUTIVE
       CORPORATE OFFICERS AND SALARIED EMPLOYEES
       OR SOME OF THEM, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE
       LIMIT OF A CEILING OF 0.5% OF THE SHARE
       CAPITAL, THIS AMOUNT BEING DEDUCTED FROM
       THE OVERALL CEILING OF 1% SET IN THE
       NINETEENTH RESOLUTION, WITH A SUB-CEILING
       OF 0.105% OF THE CAPITAL FOR MEMBERS OF THE
       MANAGEMENT BOARD

E.21   AMENDMENT TO ARTICLE 15, PARAGRAPH V OF THE               Mgmt          For                            For
       BYLAWS

E.22   AMENDMENT TO ARTICLE 24 OF THE BYLAWS                     Mgmt          For                            For

O.23   POWERS TO CARRY OUT ALL FORMALITIES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 ALLIANCE BANCORPORATION                                                             Agenda Number:  934997264
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Beach                         Mgmt          For                            For

1B.    Election of Director: Howard N. Gould                     Mgmt          For                            For

1C.    Election of Director: Steven J. Hilton                    Mgmt          For                            For

1D.    Election of Director: Marianne Boyd Johnson               Mgmt          For                            For

1E.    Election of Director: Robert P. Latta                     Mgmt          For                            For

1F.    Election of Director: Todd Marshall                       Mgmt          For                            For

1G.    Election of Director: Adriane McFetridge                  Mgmt          For                            For

1H.    Election of Director: James E. Nave, D.V.M.               Mgmt          For                            For

1I.    Election of Director: Michael Patriarca                   Mgmt          For                            For

1J.    Election of Director: Robert Gary Sarver                  Mgmt          For                            For

1K.    Election of Director: Donald D. Snyder                    Mgmt          For                            For

1L.    Election of Director: Sung Won Sohn, Ph.D.                Mgmt          For                            For

1M.    Election of Director: Kenneth A. Vecchione                Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditor.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WILLSCOT CORP.                                                                              Agenda Number:  935024050
--------------------------------------------------------------------------------------------------------------------------
        Security:  971375126
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  WSC
            ISIN:  US9713751264
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerard E. Holthaus                                        Mgmt          For                            For
       Rebecca L.Owen                                            Mgmt          For                            For

2.     Ratification of Ernest & Young LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  934983164
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter D. Crist                      Mgmt          For                            For

1b.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1c.    Election of Director: William J. Doyle                    Mgmt          For                            For

1d.    Election of Director: Marla F. Glabe                      Mgmt          For                            For

1e.    Election of Director: H. Patrick Hackett,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Scott K. Heitmann                   Mgmt          For                            For

1g.    Election of Director: Deborah L. Hall                     Mgmt          For                            For
       Lefevre

1h.    Election of Director: Christopher J. Perry                Mgmt          For                            For

1i.    Election of Director: Ingrid S. Stafford                  Mgmt          For                            For

1j.    Election of Director: Gary D. "Joe" Sweeney               Mgmt          For                            For

1k.    Election of Director: Karin Gustafson                     Mgmt          For                            For
       Teglia

1l.    Election of Director: Edward J. Wehmer                    Mgmt          For                            For

2.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the Company's
       executive compensation as described in the
       2019 Proxy Statement.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP to serve as the independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WUXI BIOLOGICS (CAYMAN) INC.                                                                Agenda Number:  711131639
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97008109
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  KYG970081090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0503/LTN201905031529.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0503/LTN201905031527.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS AND OF THE INDEPENDENT AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2018

2.A    TO RE-ELECT DR. WEICHANG ZHOU AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT MR. YIBING WU AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT MR. YANLING CAO AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3      TO AUTHORISE THE BOARD OF DIRECTORS OR ANY                Mgmt          For                            For
       DULY AUTHORISED BOARD COMMITTEE TO FIX THE
       DIRECTORS' REMUNERATION FOR THE YEAR ENDING
       DECEMBER 31, 2019

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OR ANY DULY AUTHORISED
       BOARD COMMITTEE TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF
       THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       THE SHARES OF THE COMPANY BY ADDING THERETO
       THE SHARES TO BE REPURCHASED BY THE COMPANY

8      (A) TO GRANT A SPECIFIC MANDATE TO THE                    Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE CONNECTED RESTRICTED SHARES (AS DEFINED
       IN THE NOTICE CONVENING THE AGM); AND (B)
       TO AUTHORISE ANY ONE OF THE DIRECTORS OF
       THE COMPANY TO TAKE ANY ACTION FOR AND ON
       BEHALF OF THE COMPANY TO CARRY OUT THE
       ISSUE AND ALLOTMENT OF THE CONNECTED
       RESTRICTED SHARES UNDER THE SPECIFIC
       MANDATE AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

9      TO GRANT 986,500 CONNECTED RESTRICTED                     Mgmt          Against                        Against
       SHARES PURSUANT TO THE SCHEME (AS DEFINED
       IN THE NOTICE CONVENING THE AGM) TO DR.
       ZHISHENG CHEN

10     TO GRANT 157,840 CONNECTED RESTRICTED                     Mgmt          Against                        Against
       SHARES PURSUANT TO THE SCHEME TO DR.
       WEICHANG ZHOU

11     TO GRANT 5,655 CONNECTED RESTRICTED SHARES                Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. EDWARD HU

12     TO GRANT 2,828 CONNECTED RESTRICTED SHARES                Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. WILLIAM
       ROBERT KELLER

13     TO GRANT 5,655 CONNECTED RESTRICTED SHARES                Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. WO FELIX FONG




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 X5 RETAIL GROUP N.V.                                                                        Agenda Number:  710871080
--------------------------------------------------------------------------------------------------------------------------
        Security:  98387E205
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  US98387E2054
--------------------------------------------------------------------------------------------------------------------------

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.A    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Non-Voting
       2018: EXPLANATION OF THE IMPLEMENTATION OF
       THE REMUNERATION POLICY

3.B    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Non-Voting
       2018: EXPLANATION OF THE DIVIDEND POLICY

3.C    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018: PROPOSAL TO ADOPT THE 2018 FINANCIAL
       STATEMENTS

3.D    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018: PROPOSAL TO DETERMINE THE DIVIDEND
       OVER THE FINANCIAL YEAR 2018: RUB 92.06 PER
       SHARE

4      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE MANAGEMENT BOARD

5      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

6.A    COMPOSITION OF THE MANAGEMENT BOARD:                      Mgmt          For                            For
       RE-APPOINTMENT OF IGOR SHEKHTERMAN AS
       MEMBER OF THE MANAGEMENT BOARD

6.B    COMPOSITION OF THE MANAGEMENT BOARD:                      Mgmt          For                            For
       RE-APPOINTMENT OF FRANK LHOEST AS MEMBER OF
       THE MANAGEMENT BOARD

6.C    COMPOSITION OF THE MANAGEMENT BOARD:                      Mgmt          For                            For
       APPOINTMENT OF QUINTEN PEER AS MEMBER OF
       THE MANAGEMENT BOARD

7.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF STEPHAN DUCHARME AS
       MEMBER OF THE SUPERVISORY BOARD

7.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF PETR DEMCHENKOV AS MEMBER
       OF THE SUPERVISORY BOARD

7.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF GEOFF KING AS MEMBER OF
       THE SUPERVISORY BOARD

7.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF MICHAEL KUCHMENT AS
       MEMBER OF THE SUPERVISORY BOARD

7.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF ALEXANDER TORBAKHOV AS
       MEMBER OF THE SUPERVISORY BOARD

8.A    REMUNERATION OF THE SUPERVISORY BOARD:                    Mgmt          Against                        Against
       AMENDMENT OF THE REMUNERATION POLICY FOR
       MEMBER OF THE SUPERVISORY BOARD

8.B    REMUNERATION OF THE SUPERVISORY BOARD:                    Mgmt          For                            For
       ANNUAL AWARD OF RESTRICTED STOCK UNITS TO
       MEMBERS OF THE SUPERVISORY BOARD (TRANCHE
       9)

8.C    REMUNERATION OF THE SUPERVISORY BOARD:                    Mgmt          Against                        Against
       ANNUAL AWARD OF RESTRICTED STOCK UNITS TO
       MEMBERS OF THE SUPERVISORY BOARD (TRANCHE
       10)

9      AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ISSUE NEW SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES, SUBJECT TO THE
       APPROVAL OF THE SUPERVISORY BOARD

10     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
       UPON ISSUE OF NEW SHARES OR GRANTING OF
       RIGHTS TO SUBSCRIBE FOR SHARES, SUBJECT TO
       THE APPROVAL OF THE SUPERVISORY BOARD

11     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       RESOLVE THAT THE COMPANY MAY ACQUIRE ITS
       OWN SHARES OR GDRS

12     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION

13     APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE               Mgmt          For                            For
       FINANCIAL YEAR 2019: ERNST YOUNG

14     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting

CMMT   09 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 XCMG CONSTRUCTION MACHINERY CO LTD                                                          Agenda Number:  709960442
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T17R112
    Meeting Type:  EGM
    Meeting Date:  11-Oct-2018
          Ticker:
            ISIN:  CNE000000FH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE PURPOSE OF SOME RAISED FUNDS                Mgmt          For                            For

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITE                                          Agenda Number:  709906931
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9737F100
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2018
          Ticker:
            ISIN:  CNE100001T72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0903/LTN201809031425.PDF,

1      THE PROPOSAL IN RELATION TO PROFIT                        Mgmt          For                            For
       DISTRIBUTION: THE PROFIT (DIVIDEND)
       DISTRIBUTION PLAN IS AS FOLLOWS: BASED ON
       THE TOTAL SHARE CAPITAL OF 757,905,108
       SHARES ISSUED AND LISTED AS OF JULY 20,
       2018, THE COMPANY PROPOSES TO DISTRIBUTE A
       DIVIDEND OF RMB5 PER 10 SHARES (INCLUSIVE
       OF TAX), WITH THE TOTAL DIVIDENDS AMOUNTING
       TO APPROXIMATELY RMB378,952,554 (INCLUSIVE
       OF TAX)

2      THE PROPOSAL IN RELATION TO THE AMENDMENTS                Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 Emerging Economies Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934878553
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2018
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: JOSEPH C. TSAI

1b.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: J. MICHAEL EVANS

1c.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: ERIC XIANDONG JING

1d.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: BORJE E. EKHOLM

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ANHUI EXPRESSWAY CO LTD                                                                     Agenda Number:  710822241
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01374118
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  CNE000001DC4
--------------------------------------------------------------------------------------------------------------------------

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 AUDITED FINANCIAL REPORT                             Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      APPOINTMENT OF 2019 AUDIT FIRM AND                        Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO DECIDE ITS
       AUDIT FEES

6      GENERAL AUTHORIZATION TO THE BOARD TO ALLOT               Mgmt          Against                        Against
       OR ISSUE ADDITIONAL A-SHARES AND (OR)
       H-SHARES




--------------------------------------------------------------------------------------------------------------------------
 ANHUI JINHE INDUSTRIAL CO LTD                                                               Agenda Number:  710778462
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y013AK100
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  CNE1000015C4
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

5      2019 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.60000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2018 INTERNAL CONTROL SELF-EVALUATION                     Mgmt          For                            For
       REPORT

8      REAPPOINTMENT OF 2019 AUDIT FIRM                          Mgmt          For                            For

9      2018 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

10     ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019

11     APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO FINANCIAL INSTITUTIONS

12     PROVISION OF GUARANTEE FOR SUBSIDIARIES'                  Mgmt          For                            For
       APPLICATION FOR 2019 COMPREHENSIVE CREDIT
       LINE TO FINANCIAL INSTITUTIONS

13     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

14     ADDITIONAL SUBSCRIPTION FOR SHARES OF THE                 Mgmt          Against                        Against
       ASSETS MANAGEMENT PLAN

15     CASH MANAGEMENT WITH IDLE RAISED FUNDS                    Mgmt          For                            For

16     MERGER AND ACQUISITION OF WHOLLY-OWNED                    Mgmt          For                            For
       SUBSIDIARIES AND CANCELLATION

17     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

18     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

19     AMENDMENTS TO THE PROCEDURE AND RULES FOR                 Mgmt          For                            For
       MAJOR OPERATION DECISION-MAKING

20     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

21.1   ELECTION OF NON-INDEPENDENT DIRECTOR: YANG                Mgmt          For                            For
       LE

21.2   ELECTION OF NON-INDEPENDENT DIRECTOR: XIA                 Mgmt          For                            For
       JIAXIN

21.3   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       CONGCHUN

21.4   ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       RUIYUAN

21.5   ELECTION OF NON-INDEPENDENT DIRECTOR: TAO                 Mgmt          For                            For
       CHANGWEN

21.6   ELECTION OF NON-INDEPENDENT DIRECTOR: SUN                 Mgmt          For                            For
       QINGYUAN

22.1   ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       YUCHUN

22.2   ELECTION OF INDEPENDENT DIRECTOR: HU GUOHUA               Mgmt          For                            For

22.3   ELECTION OF INDEPENDENT DIRECTOR: YANG HUI                Mgmt          For                            For

23.1   ELECTION OF NON-EMPLOYEE SUPERVISOR: YANG                 Mgmt          For                            For
       ZONGYONG

23.2   ELECTION OF NON-EMPLOYEE SUPERVISOR: YANG                 Mgmt          For                            For
       CHENGHU




--------------------------------------------------------------------------------------------------------------------------
 ANHUI JINHE INDUSTRIAL CO.,LTD.                                                             Agenda Number:  709708222
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y013AK100
    Meeting Type:  EGM
    Meeting Date:  20-Jul-2018
          Ticker:
            ISIN:  CNE1000015C4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: METHOD OF THE SHARE
       REPURCHASE

1.2    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: PRICE OF THE SHARES
       TO BE REPURCHASED

1.3    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: TYPE, NUMBER AND
       PERCENTAGE TO THE TOTAL CAPITAL OF SHARES
       TO BE REPURCHASED

1.4    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: AMOUNT AND SOURCE
       OF THE FUNDS TO BE USED FOR THE REPURCHASE

1.5    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: TIME LIMIT OF THE
       SHARE REPURCHASE

1.6    PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING: VALID PERIOD OF THE
       RESOLUTION

2      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS IN RELATION TO THE SHARE REPURCHASE
       AND CANCELLATION

CMMT   04 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AU OPTRONICS CORP, HSINCHU                                                                  Agenda Number:  711203808
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0451X104
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002409000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    THE ELECTION OF THE DIRECTOR:SHUANG-LANG                  Mgmt          For                            For
       ,SHAREHOLDER NO.00000086,PAUL AS
       REPRESENTATIVE

1.2    THE ELECTION OF THE DIRECTOR:KUEN-YAO                     Mgmt          For                            For
       ,SHAREHOLDER NO.00000003,K.Y. AS
       REPRESENTATIVE

1.3    THE ELECTION OF THE DIRECTOR:AUO FOUNDATION               Mgmt          For                            For
       ,SHAREHOLDER NO.01296297,KUO-HSIN (MICHAEL
       AS REPRESENTATIVE

1.4    THE ELECTION OF THE DIRECTOR:BENQ                         Mgmt          For                            For
       FOUNDATION ,SHAREHOLDER NO.00843652,PETER
       CHEN AS REPRESENTATIVE

1.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:MEI-YUEH HO,SHAREHOLDER
       NO.Q200495XXX

1.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHIN-BING ,SHAREHOLDER
       NO.00000055,PHILIP AS REPRESENTATIVE

1.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:YEN-SHIANG SHIH,SHAREHOLDER
       NO.B100487XXX

1.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:YEN-HSUEH SU,SHAREHOLDER
       NO.S221401XXX

1.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JANG-LIN ,SHAREHOLDER
       NO.S100242XXX,JOHN AS REPRESENTATIVE

2      TO ACCEPT 2018 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

3      TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION               Mgmt          For                            For
       OF 2018 EARNINGS. PROPOSED CASH DIVIDEND:
       TWD0.5 PER SHARE

4      TO APPROVE ISSUANCE OF NEW COMMON SHARES                  Mgmt          For                            For
       FOR CASH TO SPONSOR ISSUANCE OF THE
       OVERSEAS DEPOSITARY SHARES AND/OR ISSUANCE
       OF NEW COMMON SHARES FOR CASH IN PUBLIC
       OFFERING AND/OR ISSUANCE OF NEW COMMON
       SHARES FOR CASH IN PRIVATE PLACEMENT AND/OR
       ISSUANCE OF OVERSEAS OR DOMESTIC
       CONVERTIBLE BONDS IN PRIVATE PLACEMENT

5      TO APPROVE THE AMENDMENT TO ARTICLES OF                   Mgmt          For                            For
       INCORPORATION

6      TO APPROVE THE AMENDMENT TO HANDLING                      Mgmt          For                            For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS, HANDLING PROCEDURES FOR CONDUCTING
       DERIVATIVE TRANSACTIONS, HANDLING
       PROCEDURES FOR CAPITAL LENDING, HANDLING
       PROCEDURES FOR PROVIDING ENDORSEMENTS AND
       GUARANTEES FOR THIRD PARTIES

7      TO LIFT NON-COMPETITION RESTRICTIONS ON                   Mgmt          For                            For
       BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 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 MACRO S.A.                                                                            Agenda Number:  934992214
--------------------------------------------------------------------------------------------------------------------------
        Security:  05961W105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  BMA
            ISIN:  US05961W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint two shareholders to sign the                      Mgmt          For
       Minutes of the Shareholders' Meeting.

2      Evaluate the documentation provided for in                Mgmt          For
       section 234, subsection 1 of Law No. 19550,
       for the fiscal year ended December 31st
       2018.

3      Evaluate the management of the Board and                  Mgmt          For
       the Supervisory Committee.

4      Evaluate the application of the retained                  Mgmt          For
       earnings for the fiscal year ended December
       31st 2018. Total Retained Earnings: AR$
       19,204,911,966.83 which the Board proposes
       may be applied as follows: a) AR$
       3,145,848,599.32 to Legal Reserve Fund; b)
       AR$ 3,475,668,970.21 to the Statutory
       Reserve Fund - Special for first-time
       application of IFRS, pursuant to
       Communication "A" 6618 issued by the
       Central Bank of the Republic of Argentina
       and c) AR$ 12,583,394,397.30 to the ...(due
       to space limits, see proxy material for
       full proposal).

5      Separate a portion of the optional reserve                Mgmt          For
       fund for future profit distributions in
       order to allow the application of AR$
       6,393,977,460 to the payment of a cash
       dividend, within 10 business days of its
       approval by the Shareholders' Meeting.
       Delegate to the Board of Directors the
       power to determine the date of the
       effective availability to the Shareholders
       of the cash dividend.

6.     Evaluate the remunerations of the members                 Mgmt          For
       of the Board of Directors for the fiscal
       year ended December 31st 2018 within the
       limits as to profits, pursuant to section
       261 of Law Nro. 19550 and the Rules of the
       Comision Nacional de Valores (Argentine
       Securities Exchange Commission).

7      Evaluate the remunerations of the members                 Mgmt          For
       of the Supervisory Committee for the fiscal
       year ended December 31st 2018.

8      Evaluate the remuneration of the                          Mgmt          For
       independent auditor for the fiscal year
       ended December 31st 2018.

9A1    Candidate proposed as regular director to                 Mgmt          For
       hold office for three fiscal years: Mr.
       Jorge Pablo Brito (candidate proposed by
       Messrs. Jorge Horacio Brito and Delfin
       Jorge Ezequiel Carballo)

9A2    Candidate proposed as regular director to                 Mgmt          For
       hold office for three fiscal years: Mr.
       Carlos Alberto Giovanelli (candidate
       proposed by Messrs. Jorge Horacio Brito and
       Delfin Jorge Ezequiel Carballo)

9A3    Candidate proposed as regular director to                 Mgmt          For
       hold office for three fiscal years: Mr.
       Nelson DamiAn Pozzoli (candidate proposed
       by Messrs. Jorge Horacio Brito and Delfin
       Jorge Ezequiel Carballo)

9A4    Candidate proposed as regular director to                 Mgmt          For
       hold office for three fiscal years: Mr.
       JosE Alfredo SAnchez (candidate proposed by
       Messrs. Jorge Horacio Brito and Delfin
       Jorge Ezequiel Carballo)

9A5    Having been informed by the shareholder                   Mgmt          Against
       FGS-ANSES of its decision to vote on a
       cumulative basis under section 263 of the
       Argentine Business Company Law No. 19,550,
       this position shall be held by a director
       who will be proposed by said shareholder.

9B1    Candidate to be proposed instead of the                   Mgmt          For
       appointment of Mr. JosE Alfredo SAnchez in
       case the Comision Nacional de Valores does
       not confirm him as independent director:
       Mr. FabiAn Alejandro de Paul (candidate
       proposed by Messrs. Jorge Horacio Brito and
       Delfin Jorge Ezequiel Carballo)

9C1    Candidate proposed as alternate director to               Mgmt          For
       hold office for three fiscal years: Mr.
       Santiago Horacio Seeber (candidate proposed
       by Messrs. Jorge Horacio Brito and Delfin
       Jorge Ezequiel Carballo)

9C2    Candidate proposed as alternate director to               Mgmt          For
       hold office for three fiscal years: Mr.
       FabiAn Alejandro de Paul (candidate
       proposed by Messrs. Jorge Horacio Brito and
       Delfin Jorge Ezequiel Carballo)

9C3    Having been informed by the shareholder                   Mgmt          Against
       FGS-ANSES of its decision to vote on a
       cumulative basis under section 263 of the
       Argentine Business Company Law No. 19,550,
       this position shall be held by a director
       who will be proposed by said shareholder.

9D1    Candidate to be proposed instead of the                   Mgmt          For
       appointment of FabiAn Alejandro de Paul in
       case he is appointed as regular directors:
       Mr. Alan Whamond (candidate proposed by
       Messrs. Jorge Horacio Brito and Delfin
       Jorge Ezequiel Carballo)

10     Establish the number and designate the                    Mgmt          For
       regular and alternate members of the
       Supervisory Committee who shall hold office
       for one fiscal year.

11     Appoint the independent auditor for the                   Mgmt          For
       fiscal year to end on December 31st 2019.

12     Determine the auditing committee's budget.                Mgmt          For

13     Evaluate the Preliminary Merger Agreement                 Mgmt          For
       pursuant to which Banco del TucumAn S.A.
       shall be merged with and into Banco Macro
       S.A., dated March 8, 2019 and the special
       consolidated financial statements of merger
       prepared as of December 31, 2018 and based
       on the separate financial statements
       prepared by each merging company as of the
       same date.

14     Evaluate the exchange relationship between                Mgmt          For
       the shares of both merging companies.

15     Capital increase from AR$ 669,663,021 to                  Mgmt          For
       AR$ 669,678,683, as a result of the merger
       of Banco del TucumAn S.A. into Banco Macro
       S.A. through the issuance of 15,662 Class B
       ordinary book-entry shares of par value AR$
       1 each, entitled to one vote per share,
       which shall rank pari passu with the
       outstanding shares at the time of the
       issuance of the former, to be delivered to
       the minority shareholders of the absorbed
       company in exchange for their shareholdings
       in the absorbed company. Apply for the
       ...(due to space limits, see proxy material
       for full proposal).

16     Grant to the Board of Directors all                       Mgmt          For
       necessary powers and authority for it to
       make all the amendments and changes
       eventually suggested by the competent
       authorities. Grant all necessary powers to
       execute and deliver the Final Agreement of
       Merger and carry out any acts or
       proceedings that may be necessary for the
       approval of the merger before the competent
       authorities, signing all public and private
       instruments that may be appropriate or
       convenient, being also authorized ...(due
       to space limits, see proxy material for
       full proposal).

17     Capital decrease due to the cancellation of               Mgmt          For
       AR$ 30,265,275 representative of 30,265,275
       Class B shares, with a par value of Ps. 1
       (one Peso) each and entitled to 1 (one)
       vote per share.

18     Evaluate the amendment of sections 4, 9,                  Mgmt          For
       10, 19, 20, 21 and 33 of the By-laws.

19     Adoption of the amended and restated                      Mgmt          For
       by-laws.

20     Authorization to carry out all acts and                   Mgmt          For
       filings that are necessary to obtain the
       administrative approval and registration of
       the resolutions adopted at the
       Shareholders' Meeting.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 BANK OF BEIJING CO LTD                                                                      Agenda Number:  711043137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06958113
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  CNE100000734
--------------------------------------------------------------------------------------------------------------------------

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 FINANCIAL REPORT                                     Mgmt          For                            For

4      2019 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.86000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2019 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

7      RELATED CREDIT TO A COMPANY                               Mgmt          For                            For

8      RELATED CREDIT TO A 2ND COMPANY                           Mgmt          For                            For

9      RELATED CREDIT TO A 3RD COMPANY                           Mgmt          For                            For

10     RELATED CREDIT TO A 4TH COMPANY                           Mgmt          For                            For

11     RELATED CREDIT TO A 5TH COMPANY                           Mgmt          For                            For

12     2018 SPECIAL REPORT ON CONNECTED                          Mgmt          Against                        Against
       TRANSACTIONS

13     ISSUANCE OF SMALL AND MICRO ENTERPRISE                    Mgmt          For                            For
       FINANCIAL BONDS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NANJING CO LTD                                                                      Agenda Number:  710259296
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698E109
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  CNE100000627
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2      AMENDMENTS TO THE SYSTEM FOR EXTERNAL                     Mgmt          For                            For
       SUPERVISORS

3      STOCK OPTION INCENTIVE MANAGEMENT MEASURES                Mgmt          For                            For

4      ELECTION OF SHEN YONGMING AS AN INDEPENDENT               Mgmt          For                            For
       DIRECTOR

5      ISSUANCE OF GREEN FINANCIAL BONDS                         Mgmt          For                            For

6      SPECIAL AUTHORIZATION ON THE ISSUANCE OF                  Mgmt          For                            For
       GREEN FINANCIAL BONDS

7      ISSUANCE OF SMALL AND MICRO-ENTERPRISES                   Mgmt          For                            For
       SPECIAL FINANCIAL BONDS

8      SPECIAL AUTHORIZATION ON THE ISSUANCE OF                  Mgmt          For                            For
       SMALL AND MICRO-ENTERPRISES SPECIAL
       FINANCIAL BONDS




--------------------------------------------------------------------------------------------------------------------------
 BAOSHAN IRON & STEEL CO LTD                                                                 Agenda Number:  710404245
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698U103
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2019
          Ticker:
            ISIN:  CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    BY-ELECTION OF DIRECTOR: HOU ANGUI                        Mgmt          For                            For

1.2    BY-ELECTION OF DIRECTOR: ZHOU JIANFENG                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAOSHAN IRON & STEEL CO LTD                                                                 Agenda Number:  711043721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698U103
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      IMPLEMENTING RESULTS OF 2018 REMUNERATION                 Mgmt          For                            For
       FOR DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

7      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER THE 2ND PHASE
       RESTRICTED STOCK INCENTIVE PLAN

8      APPLICATION FOR CORPORATE BOND ISSUANCE AND               Mgmt          For                            For
       REGISTRATION OF DFI

9      CONTINUING CONNECTED TRANSACTIONS IN 2019                 Mgmt          Against                        Against

10     2019 FINANCIAL BUDGET                                     Mgmt          For                            For

11     2019 REAPPOINTMENT OF INDEPENDENT AND                     Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM: ERNST YOUNG
       HUA MING CERTIFIED PUBLIC ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 BAOSHAN IRON & STEEL CO., LTD.                                                              Agenda Number:  709873853
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698U103
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2018
          Ticker:
            ISIN:  CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF 2018 INDEPENDENT AUDIT FIRM                Mgmt          For                            For
       AND INTERNAL AUDIT FIRM

2      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PARTICIPANTS
       OF THE 2ND PHASE RESTRICTED STOCK INCENTIVE
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BOC AVIATION LTD                                                                            Agenda Number:  711032463
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09292106
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  SG9999015267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS TOGETHER WITH THE DIRECTORS'
       STATEMENT AND THE AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF USD 0.1845                 Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018

3.A    TO RE-ELECT SUN YU AS A DIRECTOR                          Mgmt          For                            For

3.B    TO RE-ELECT ROBERT JAMES MARTIN AS A                      Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT LIU CHENGGANG AS A DIRECTOR                   Mgmt          For                            For

3.D    TO RE-ELECT WANG ZHIHENG AS A DIRECTOR                    Mgmt          For                            For

3.E    TO RE-ELECT FU SHULA AS A DIRECTOR                        Mgmt          For                            For

3.F    TO RE-ELECT YEUNG YIN BERNARD AS A DIRECTOR               Mgmt          For                            For

4      TO AUTHORISE THE BOARD OF DIRECTORS OR ANY                Mgmt          For                            For
       DULY AUTHORISED BOARD COMMITTEE TO FIX THE
       DIRECTORS' REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2019

5      TO RE-APPOINT MESSRS. ERNST & YOUNG LLP AS                Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS OR ANY DULY AUTHORISED BOARD
       COMMITTEE TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING 31 DECEMBER 2019

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF THE
       EXISTING SHARES IN THE COMPANY IN ISSUE

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE
       COMPANY NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF THE EXISTING SHARES IN THE
       COMPANY IN ISSUE

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       SHARES BY THE NUMBER OF SHARES REPURCHASED

CMMT   PLEASE NOTE THAT 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/LTN20190424103.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN20190424107.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE




--------------------------------------------------------------------------------------------------------------------------
 BOC AVIATION LTD                                                                            Agenda Number:  711190265
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09292106
    Meeting Type:  EGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  SG9999015267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM AND APPROVE THE PROPOSED ANNUAL                Mgmt          For                            For
       CAPS IN RELATION TO THE CONTINUING
       CONNECTED TRANSACTIONS

CMMT   PLEASE NOTE IN THE HONG 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/2019/0509/LTN20190509065.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509063.PDF

CMMT   11 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 11 JUN 2019 TO 18 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CHILISIN ELECTRONICS CORP                                                                   Agenda Number:  711131413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1369N105
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  TW0002456001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2018 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS.

2      THE 2018 PROFIT DISTRIBUTION.PROPOSED CASH                Mgmt          For                            For
       DIVIDEND: TWD 8 PER SHARE.

3      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL.

4      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 CHILISIN ELECTRONICS CORP.                                                                  Agenda Number:  709804682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1369N105
    Meeting Type:  EGM
    Meeting Date:  16-Aug-2018
          Ticker:
            ISIN:  TW0002456001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY INTENDS TO ACQUIRE 100 PCT                    Mgmt          For                            For
       EQUITY OF MAGIC TECHNOLOGY COMPANY VIA
       SHARES SWAP AND NEW SHARES ISSUANCE.

CMMT   THE MEETING SCHEDULED TO BE HELD ON                       Non-Voting
       08/16/2018, IS FOR MERGER AND ACQUISITION
       OF (CHILISIN ELECTRONICS CORP &
       TW0002456001) AND (MAGIC TECHNOLOGY CO LTD
       & TW0005255004). IF YOU WISH TO DISSENT ON
       THE MERGER PLEASE SUBMIT THIS IN WRITING
       BEFORE THE MEETING TO WAIVE YOUR VOTING
       RIGHTS. PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
       ON THE MERGER




--------------------------------------------------------------------------------------------------------------------------
 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 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 JUSHI CO., LTD.                                                                       Agenda Number:  709846490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5642X103
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2018
          Ticker:
            ISIN:  CNE000000YM1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY

2      A COMPANY'S PROJECT ON CONSTRUCTION OF A                  Mgmt          For                            For
       PRODUCTION LINE REGARDING FIBERGLASS TANK
       FURNACE WIREDRAWING




--------------------------------------------------------------------------------------------------------------------------
 CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED                                                Agenda Number:  709639946
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21151108
    Meeting Type:  EGM
    Meeting Date:  06-Jul-2018
          Ticker:
            ISIN:  KYG211511087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0619/LTN20180619011.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0619/LTN20180619009.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE SHARE SUBDIVISION OF EACH OF               Mgmt          For                            For
       THE ISSUED AND UNISSUED ORDINARY SHARES OF
       PAR VALUE OF USD 0.001 EACH INTO TWO (2)
       ORDINARY SHARES OF PAR VALUE OF USD 0.0005
       EACH




--------------------------------------------------------------------------------------------------------------------------
 CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD                                                    Agenda Number:  710335666
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21151116
    Meeting Type:  AGM
    Meeting Date:  23-Jan-2019
          Ticker:
            ISIN:  KYG211511160
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       REPORTS OF THE DIRECTORS (THE "DIRECTORS")
       AND AUDITORS FOR THE YEAR ENDED 31 AUGUST
       2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 5.1                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       AUGUST 2018

3.A    TO RE-ELECT MS. JINGXIA ZHANG AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. JAMES WILLIAM BEEKE AS                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. LAP TAT ARTHUR WONG 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
       AUDITORS AND TO AUTHORIZE THE BOARD TO FIX
       THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES REPURCHASED BY THE COMPANY

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2018/1217/ltn20181217299.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2018/1217/ltn20181217309.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 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 NATIONAL MEDICINES CORP LTD                                                           Agenda Number:  710789198
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1499V100
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  CNE000001D56
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2018 CONTINUING CONNECTED TRANSACTIONS                    Mgmt          For                            For
       RESULTS AND 2019 ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS

7      2019 CONNECTED TRANSACTION REGARDING                      Mgmt          For                            For
       APPLICATION FOR ENTRUSTED LOANS TO A
       CONTROLLED SUBSIDIARY

8      2019 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO COMMERCIAL BANKS

9      GRANTING INTERNAL LOANS TO WHOLLY-OWNED AND               Mgmt          Against                        Against
       CONTROLLED SUBSIDIARIES IN 2019

10     2019 CONNECTED TRANSACTION REGARDING                      Mgmt          Against                        Against
       GRANTING INTERNAL LOANS TO A CONTROLLED
       SUBSIDIARY

11     2019 PROVISION OF GUARANTEE FOR THE                       Mgmt          For                            For
       COMPREHENSIVE CREDIT LINE APPLIED FOR BY A
       WHOLLY-OWNED SUBSIDIARY

12     2019 PROVISION OF GUARANTEE FOR THE                       Mgmt          For                            For
       COMPREHENSIVE CREDIT LINE OF A CONTROLLED
       SUBSIDIARY

13     2019 PROVISION OF GUARANTEE FOR THE                       Mgmt          For                            For
       COMPREHENSIVE CREDIT LINE APPLIED FOR BY
       ANOTHER WHOLLY-OWNED SUBSIDIARY

14     2019 CONNECTED TRANSACTION REGARDING                      Mgmt          For                            For
       PROVISION OF GUARANTEE FOR THE
       COMPREHENSIVE CREDIT LINE APPLIED FOR BY
       ANOTHER CONTROLLED SUBSIDIARY

15     SPECIAL REPORT ON REALIZATION OF PROFIT                   Mgmt          For                            For
       FORECAST OF UNDERLYING ASSETS OF 2018 MAJOR
       ASSETS RESTRUCTURING

16     REPURCHASE AND CANCELLATION OF SOME STOCKS                Mgmt          For                            For
       OFFERED FOR ASSETS PURCHASE

17     2018 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

18     2018 INTERNAL CONTROL AUDIT REPORT AND                    Mgmt          For                            For
       INTERNAL CONTROL SELF-EVALUATION REPORT

19     REAPPOINTMENT OF 2019 AUDIT FIRM                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL MEDICINES CORP LTD                                                           Agenda Number:  711034013
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1499V100
    Meeting Type:  EGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  CNE000001D56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WEN DEYONG                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 SANJIU MEDICAL & PHARMACEUTICAL CO                                          Agenda Number:  711249498
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7503B105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  CNE0000011K8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 FINANCIAL REPORT                                     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):CNY3.90000000 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 CONTINUING CONNECTED TRANSACTIONS                    Mgmt          For                            For

7      LETTER OF COMMITMENT ON SETTLEMENT AND                    Mgmt          For                            For
       AVOIDANCE OF HORIZONTAL COMPETITION WITH A
       COMPANY BY THE ACTUAL CONTROLLER AND THE
       CONTROLLING SHAREHOLDER

8      APPOINTMENT OF 2019 AUDIT FIRM                            Mgmt          For                            For

9      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

10.1   ELECTION OF SUPERVISOR: TANG NA                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 STATE CONSTRUCTION ENGINEERING CORPORATION L                                          Agenda Number:  710945455
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R16Z106
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  CNE100000F46
--------------------------------------------------------------------------------------------------------------------------

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 INDEPENDENT DIRECTORS                 Mgmt          For                            For

3      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.68000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2018 ANNUAL REPORT                                        Mgmt          For                            For

7      2019 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

8      2019 INVESTMENT BUDGET REPORT                             Mgmt          Against                        Against

9      THE FINANCIAL SERVICE AGREEMENT TO BE                     Mgmt          Against                        Against
       SIGNED BETWEEN TWO COMPANIES

10     2019 PREPLAN FOR CONTINUING CONNECTED                     Mgmt          Against                        Against
       TRANSACTIONS

11     REAPPOINTMENT OF 2019 FINANCIAL AUDIT FIRM                Mgmt          For                            For

12     REAPPOINTMENT OF 2019 INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM

13     2019 ADDITIONAL FINANCING GUARANTEE QUOTA                 Mgmt          Against                        Against

14     THE PREFERRED STOCK DIVIDEND DISTRIBUTION                 Mgmt          For                            For
       PLAN FROM 2019 TO 2020

15     PLAN FOR 2019 ISSUANCE OF DOMESTIC                        Mgmt          Against                        Against
       CORPORATE BONDS

16     PLAN FOR 2019 ISSUANCE OF OVERSEAS BONDS                  Mgmt          Against                        Against

17     REPURCHASE OF SHARES FROM PARTICIPANTS OF                 Mgmt          For                            For
       THE SECOND PHASE RESTRICTED A-SHARE
       INCENTIVE PLAN

18.1   BY-ELECTION OF DIRECTOR: ZHENG XUEXUAN                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CHIPBOND TECHNOLOGY CORP                                                                    Agenda Number:  711203024
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15657102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0006147002
--------------------------------------------------------------------------------------------------------------------------

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.PROPOSED CASH DIVIDEND :TWD
       3.5 PER SHARE.

3      TO APPROVE THE AMENDMENT TO CERTAIN                       Mgmt          For                            For
       ARTICLES OF PROCEDURES FOR THE ACQUISITION
       OR DISPOSAL OF ASSETS.

4.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHENG, WEN-FENG,SHAREHOLDER
       NO.X100131XXX

5      TO RELEASE THE NEWLY DIRECTORS FROM                       Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 CHLITINA HOLDING LTD                                                                        Agenda Number:  711131273
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21164101
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  KYG211641017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED TO BUSINESS REPORT AND                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF 2018.

2      PROPOSED TO DISTRIBUTION OF EARNINGS OF                   Mgmt          For                            For
       2018. PROPOSED CASH DIVIDEND: TWD 12 PER
       SHARE.

3      AMENDMENT TO PART OF THE ARTICLES OF                      Mgmt          For                            For
       INCORPORATION OF THE COMPANY.

4      AMENDMENT TO PART OF THE REGULATIONS                      Mgmt          For                            For
       GOVERNING THE ACQUISITION AND DISPOSAL OF
       ASSETS OF THE COMPANY.

5      AMENDMENT TO PART OF THE MANAGEMENT RULES                 Mgmt          For                            For
       OF LOANS TO OTHERS OF THE COMPANY.

6      AMENDMENT TO PART OF THE MANAGEMENT OF                    Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES OF THE COMPANY.

7      RELEASE OF DIRECTORS FROM NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING DEPARTMENT STORE CO LTD                                                           Agenda Number:  710197129
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1583U109
    Meeting Type:  EGM
    Meeting Date:  28-Nov-2018
          Ticker:
            ISIN:  CNE000000LF2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF 2018 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM AND
       DETERMINATION OF THEIR AUDIT FEES




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING DEPARTMENT STORE CO LTD                                                           Agenda Number:  711067834
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1583U109
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  CNE000000LF2
--------------------------------------------------------------------------------------------------------------------------

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      2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      A WHOLLY-OWNED SUBSIDIARY'S PROVISION OF                  Mgmt          For                            For
       GUARANTEE FOR ITS 10 WHOLLY-OWNED AND
       CONTROLLED SUBSIDIARIES AND MUTUAL
       GUARANTEE AMONG A COMPANY AND ITS
       SUBSIDIARIES

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DAQIN RAILWAY CO LTD                                                                        Agenda Number:  711044533
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1997H108
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  CNE000001NG4
--------------------------------------------------------------------------------------------------------------------------

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 BUDGET REPORT               Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.80000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

7      REAPPOINTMENT OF FINANCIAL AUDIT FIRM                     Mgmt          For                            For

8      REAPPOINTMENT OF INTERNAL CONTROL AUDIT                   Mgmt          For                            For
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 DAQIN RAILWAY CO., LTD.                                                                     Agenda Number:  709744545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1997H108
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  CNE000001NG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CHENG XIANDONG                      Mgmt          For                            For

CMMT   12 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 FLEXIUM INTERCONNECT INC                                                                    Agenda Number:  711214786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2573J104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  TW0006269004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2018 FINANCIAL STATEMENTS.                     Mgmt          For                            For

2      TO APPROVE THE PROPOSAL FOR 2018 DIVIDEND                 Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
       2.5 PER SHARE.

3      PROPOSAL FOR CASH DISTRIBUTIONS THROUGH                   Mgmt          For                            For
       CAPITAL SURPLUS. PROPOSED CAPITAL
       DISTRIBUTION :TWD 2.5 PER SHARE.

4      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF COMPANY.

5      AMENDMENT OF THE 'PROCEDURES OF ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS'.

6      AMENDMENT TO THE 'ELECTORAL MEASURES FOR                  Mgmt          For                            For
       DIRECTORS AND SUPERVISORS' OF THE COMPANY
       AND RENAMED THE 'DIRECTORS' ELECTIONS'.

7      AMENDMENT TO THE COMPANY'S 'PROCEDURES FOR                Mgmt          For                            For
       LENDING FUNDS TO OTHER PARTIES'.

8      AMENDMENT TO THE COMPANY'S 'PROCEDURES FOR                Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE'.

9      ISSUANCE OF 2019 RESTRICTED STOCK AWARDS,                 Mgmt          For                            For
       RSA.

10.1   THE ELECTION OF THE DIRECTOR.:ZHENG MING                  Mgmt          For                            For
       SHI,SHAREHOLDER NO.0000010

10.2   THE ELECTION OF THE DIRECTOR.:ZHI LIAN                    Mgmt          Against                        Against
       INVESTMENT CO.,LTD,SHAREHOLDER
       NO.0025223,CHENG YONG CHANG AS
       REPRESENTATIVE

10.3   THE ELECTION OF THE DIRECTOR.:ZHI LIAN                    Mgmt          Against                        Against
       INVESTMENT CO.,LTD,SHAREHOLDER
       NO.0025223,ZHUNG XUN BO AS REPRESENTATIVE

10.4   THE ELECTION OF THE DIRECTOR.:TAI PENG                    Mgmt          Against                        Against
       DEVELOP CO.,LTD,SHAREHOLDER
       NO.0000001,LIANG JI YAN AS REPRESENTATIVE

10.5   THE ELECTION OF THE DIRECTOR.:TAI PENG                    Mgmt          Against                        Against
       DEVELOP CO.,LTD,SHAREHOLDER NO.0000001,SHI
       ZHEN SI AS REPRESENTATIVE

10.6   THE ELECTION OF THE DIRECTOR.:TAI PENG                    Mgmt          Against                        Against
       DEVELOP CO.,LTD,SHAREHOLDER NO.0000001,LAN
       ZI TANG AS REPRESENTATIVE

10.7   THE ELECTION OF THE DIRECTOR.:LIN PEI                     Mgmt          Against                        Against
       RU,SHAREHOLDER NO.0000608

10.8   THE ELECTION OF THE DIRECTOR.:CHENG                       Mgmt          Against                        Against
       DAVID,SHAREHOLDER NO.0110597

10.9   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:FU XIN BIN,SHAREHOLDER
       NO.S121923XXX

10.10  THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WU PEI JUN,SHAREHOLDER
       NO.A221283XXX

10.11  THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUANG SHUI TONG,SHAREHOLDER
       NO.E101304XXX




--------------------------------------------------------------------------------------------------------------------------
 FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.                                                Agenda Number:  709794324
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29327106
    Meeting Type:  EGM
    Meeting Date:  13-Aug-2018
          Ticker:
            ISIN:  CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING BUSINESS                  Mgmt          For                            For
       COOPERATION FRAMEWORK AGREEMENT TO BE
       SIGNED WITH RELATED PARTIES

2      CONNECTED TRANSACTIONS                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GD POWER DEVELOPMENT CO., LTD                                                               Agenda Number:  711096835
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2685C112
    Meeting Type:  EGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      COUNTER GUARANTEE FOR A COMPANY                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GD POWER DEVEVLOPMENT CO LTD                                                                Agenda Number:  710589891
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2685C112
    Meeting Type:  EGM
    Meeting Date:  13-Mar-2019
          Ticker:
            ISIN:  CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF 2018 FINANCIAL AUDIT FIRM,                 Mgmt          For                            For
       AND THE AUDIT FEE

2      APPOINTMENT OF 2018 INTERNAL CONTROL AUDIT                Mgmt          For                            For
       FIRM, AND THE AUDIT FEE

3      THE COMPANY'S ELIGIBILITY FOR CORPORATE                   Mgmt          For                            For
       BOND ISSUANCE

4.1    ISSUANCE OF CORPORATE BONDS: ISSUING SCALE                Mgmt          For                            For

4.2    ISSUANCE OF CORPORATE BONDS: BOND TYPE                    Mgmt          For                            For

4.3    ISSUANCE OF CORPORATE BONDS: ARRANGEMENT                  Mgmt          For                            For
       FOR PLACEMENT TO EXISTING SHAREHOLDERS

4.4    ISSUANCE OF CORPORATE BONDS: BOND DURATION                Mgmt          For                            For

4.5    ISSUANCE OF CORPORATE BONDS: INTEREST RATE                Mgmt          For                            For
       AND ITS DETERMINING METHOD

4.6    ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE               Mgmt          For                            For
       RAISED FUNDS

4.7    ISSUANCE OF CORPORATE BONDS: ISSUING                      Mgmt          For                            For
       TARGETS AND METHOD

4.8    ISSUANCE OF CORPORATE BONDS: LISTING PLACE                Mgmt          For                            For

4.9    ISSUANCE OF CORPORATE BONDS: GUARANTEE                    Mgmt          For                            For
       METHOD

4.10   ISSUANCE OF CORPORATE BONDS: REPAYMENT                    Mgmt          For                            For
       GUARANTEE MEASURES

4.11   ISSUANCE OF CORPORATE BONDS: VALID PERIOD                 Mgmt          For                            For
       OF THE RESOLUTION

5      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE ISSUANCE OF CORPORATE BONDS

6      TRANSFER OF ASSETS IN NINGXIA SOLAR POWER                 Mgmt          For                            For
       AND SHIZUISHAN FIRST POWER GENERATION




--------------------------------------------------------------------------------------------------------------------------
 GD POWER DEVEVLOPMENT CO LTD                                                                Agenda Number:  710979646
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2685C112
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For
       OF THE COMPANY

2      2018 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS OF THE COMPANY

3      TO CONSIDER AND APPROVE THE 2018 FINAL                    Mgmt          For                            For
       ACCOUNTS AND 2019 FINANCIAL BUDGET OF THE
       COMPANY

4      2018 PROFIT DISTRIBUTION PLAN OF THE                      Mgmt          For                            For
       COMPANY: THE DETAILED PROFIT DISTRIBUTION
       PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
       SHARES (TAX INCLUDED):CNY0.40000000 2)
       BONUS ISSUE FROM PROFIT (SHARE/10
       SHARES):NONE 3) BONUS ISSUE FROM CAPITAL
       RESERVE (SHARE/10 SHARES):NONE

5      2018 WORK REPORTS OF INDEPENDENT DIRECTORS                Mgmt          For                            For

6      REAPPOINT MAZARS CERTIFIED PUBLIC                         Mgmt          For                            For
       ACCOUNTANTS (LLP) AS THE FINAL ACCOUNTS
       REPORT AUDITOR AND THE INTERNAL CONTROL
       AUDITOR OF THE COMPANY FOR 2019

7      TO CONSIDER AND APPROVE THE ROUTINE RELATED               Mgmt          Against                        Against
       PARTY TRANSACTIONS BETWEEN THE COMPANY AND
       ITS CONTROLLED SUBSIDIARIES FOR 2019

8      TO CONSIDER AND APPROVE THE COMPANY TO                    Mgmt          For                            For
       PROVIDE FINANCING GUARANTEES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GRANDBLUE ENVIRONMENT CO LTD                                                                Agenda Number:  711053001
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6204L107
    Meeting Type:  AGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  CNE000001675
--------------------------------------------------------------------------------------------------------------------------

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 BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      2018 FINAL ACCOUNTS SCHEME                                Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE
       :70E::ADTX//3) BONUS ISSUE FROM CAPITAL
       RESERVE (SHARE/10 SHARES):NONE

5      PROPOSAL TO REAPPOINT GP CERTIFIED PUBLIC                 Mgmt          Abstain                        Against
       ACCOUNTANTS LLP FOR CONDUCTING 2019 ANNUAL
       AUDIT WORK

6      2018 SELF-ASSESSMENT REPORT ON INTERNAL                   Mgmt          For                            For
       CONTROL OF THE COMPANY

7      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

8      PROPOSAL TO APPLY FOR THE ISSUANCE OF SUPER               Mgmt          For                            For
       AND SHORT TERM COMMERCIAL PAPER

9      PROPOSAL TO EXTEND THE VALIDITY PERIOD OF                 Mgmt          For                            For
       THE RESOLUTION ON THE PUBLIC OFFERING OF
       CONVERTIBLE CORPORATE BONDS AND THE
       VALIDITY PERIOD OF AUTHORIZATION TO THE
       BOARD OF DIRECTORS

CMMT   29 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRANDBLUE ENVIRONMENT CO., LTD.                                                             Agenda Number:  709792394
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6204L107
    Meeting Type:  EGM
    Meeting Date:  13-Aug-2018
          Ticker:
            ISIN:  CNE000001675
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF SUN MENGJIAO AS DIRECTOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRAPHITE INDIA LIMITED                                                                      Agenda Number:  709743846
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2851J149
    Meeting Type:  AGM
    Meeting Date:  06-Aug-2018
          Ticker:
            ISIN:  INE371A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ADOPTION OF AUDITED FINANCIAL STATEMENT FOR               Mgmt          For                            For
       THE YEAR ENDED 31ST MARCH, 2018

1.B    ADOPTION OF CONSOLIDATED AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENT FOR THE YEAR ENDED 31ST MARCH,
       2018

2      CONFIRM PAYMENT OF INTERIM DIVIDEND AND                   Mgmt          For                            For
       DECLARATION OF FINAL DIVIDEND ON EQUITY
       SHARES

3      RE-APPOINTMENT OF MR. K. K. BANGUR, (DIN :                Mgmt          For                            For
       00029427) DIRECTOR RETIRING BY ROTATION

4      PAYMENT OF REMUNERATION BY WAY OF                         Mgmt          Against                        Against
       COMMISSION TO DIRECTORS OF THE COMPANY

5      PAYMENT OF REMUNERATION TO COST AUDITORS                  Mgmt          For                            For

6      ISSUE OF DEBENTURES/BONDS UPTO RS. 2,000                  Mgmt          For                            For
       CRORE ON PRIVATE PLACEMENT BASIS

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRAPHITE INDIA LIMITED                                                                      Agenda Number:  710581617
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2851J149
    Meeting Type:  OTH
    Meeting Date:  23-Mar-2019
          Ticker:
            ISIN:  INE371A01025
--------------------------------------------------------------------------------------------------------------------------

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. P K KHAITAN AS A                    Mgmt          Against                        Against
       NON-EXECUTIVE INDEPENDENT DIRECTOR FROM 1ST
       APRIL 2019 TILL 31ST MARCH 2024

2      CONTINUANCE OF MR. J D CURRAVALA AS A                     Mgmt          For                            For
       NON-EXECUTIVE NON-INDEPENDENT DIRECTOR FROM
       1ST APRIL 2019 TILL DATE OF THE NEXT AGM OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HANA FINANCIAL GROUP INC                                                                    Agenda Number:  710669269
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29975102
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7086790003
--------------------------------------------------------------------------------------------------------------------------

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: YUN SEONG BOK               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: BAK WON GU                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: CHA EUN YEONG               Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: I JEONG WON                 Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: HEO YUN

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YUN SEONG BOK

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAEK TAE SEUNG

5.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YANG DONG HUN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170927 DUE TO RECEIVED DIRECTOR
       NAMES FOR THE RESOLUTIONS 3 TO 5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HEG LTD                                                                                     Agenda Number:  710387831
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119F119
    Meeting Type:  OTH
    Meeting Date:  27-Jan-2019
          Ticker:
            ISIN:  INE545A01016
--------------------------------------------------------------------------------------------------------------------------

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

2      APPROVAL FOR                                              Mgmt          Against                        Against
       INVESTMENTS/LOANS/GUARANTEES/SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 HENGAN INTERNATIONAL GROUP CO LTD                                                           Agenda Number:  710942966
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4402L151
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412245.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412157.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3      TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR. LI WAI LEUNG AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

5      TO RE-ELECT MR. ZHOU FANG SHENG AS AN                     Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. HO KWAI CHING MARK AS AN                  Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO ELECT MR. THEIL PAUL MARIN AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

8      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

9      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT AND ISSUE SHARES

11     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO EXERCISE ALL POWERS OF THE
       COMPANY TO PURCHASE ITS OWN SECURITIES

12     THAT THE GENERAL MANDATE REFERRED TO IN                   Mgmt          Against                        Against
       RESOLUTION NO. 10 ABOVE BE AND IS HEREBY
       EXTENDED BY THE ADDITION TO THE AGGREGATE
       NOMINAL AMOUNT OF SHARE CAPITAL WHICH MAY
       BE ALLOTTED AND ISSUED OR AGREED
       CONDITIONALLY OR UNCONDITIONALLY TO BE
       ALLOTTED AND ISSUED BY THE DIRECTORS OF THE
       COMPANY PURSUANT TO SUCH GENERAL MANDATE OF
       AN AMOUNT REPRESENTING THE AGGREGATE
       NOMINAL AMOUNT OF SHARE CAPITAL OF THE
       COMPANY PURCHASED BY THE COMPANY SINCE THE
       GRANTING OF THE GENERAL MANDATE REFERRED TO
       IN RESOLUTION NO. 11 ABOVE AND PURSUANT TO
       THE EXERCISE BY THE DIRECTORS OF THE POWERS
       OF THE COMPANY TO PURCHASE SUCH SHARES
       PROVIDED THAT SUCH EXTENDED AMOUNT SHALL
       NOT EXCEED 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
       IN ISSUE ON THE DATE OF THE PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 HOA PHAT GROUP JOINT STOCK COMPANY                                                          Agenda Number:  710782005
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3231H100
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BUSINESS PLAN FOR 2019                                    Mgmt          For                            For

2      BOD REPORT                                                Mgmt          For                            For

3      BOS REPORT                                                Mgmt          For                            For

4      CONSOLIDATED AUDITED FINANCIAL REPORT FOR                 Mgmt          For                            For
       2019

5      FUND ESTABLISHMENT PLAN FOR 2019 INCLUDING                Mgmt          For                            For
       GROWTH INVESTMENT FUND, REWARD FUND, BOD
       REMUNERATION

6      STOCK DIVIDEND PAYMENT PLAN FOR 2018                      Mgmt          For                            For

7      DIVIDEND PAYMENT PLAN WITH RATIO OF 20PCT                 Mgmt          For                            For

8      AMENDING COMPANY CHARTER                                  Mgmt          For                            For

9      SELECTING KPMG AUDIT COMPANY FOR SEMI                     Mgmt          For                            For
       FINANCIAL REPORT 2019 AND FOR FISCAL YEAR
       2019, 2020,2021

10     OTHER CONTENTS                                            Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158712 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 10 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   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 HUAYU AUTOMOTIVE SYSTEMS COMPANY LIMITED                                                    Agenda Number:  710238773
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3750U102
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  CNE000000M15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

2      AMENDMENTS TO THE WORK SYSTEM FOR                         Mgmt          Against                        Against
       INDEPENDENT DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HUBEI JUMPCAN PHARMACEUTICAL CO LTD                                                         Agenda Number:  711023729
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3120L105
    Meeting Type:  AGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  CNE0000018X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL ON 2018 ANNUAL REPORT AND ITS                    Mgmt          For                            For
       SUMMARY OF THE COMPANY

2      PROPOSAL ON 2018 WORK REPORT OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY

3      PROPOSAL ON 2018 WORK REPORT OF THE BOARD                 Mgmt          For                            For
       OF SUPERVISORS OF THE COMPANY

4      PROPOSAL ON 2018 WORK REPORTS OF                          Mgmt          For                            For
       INDEPENDENT DIRECTORS OF THE COMPANY

5      PROPOSAL ON 2018 FINANCIAL FINAL ACCOUNTS                 Mgmt          For                            For
       REPORT OF THE COMPANY

6      PROPOSAL ON 2018 PROFIT DISTRIBUTION PLAN                 Mgmt          For                            For
       OF THE COMPANY: THE DETAILED PROFIT
       DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH
       DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY12.30000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      PROPOSAL ON THE REMUNERATION OF DIRECTORS                 Mgmt          Against                        Against
       AND SUPERVISORS OF THE COMPANY FOR 2019

8      PROPOSAL FOR THE COMPANY TO REAPPOINT BDO                 Mgmt          For                            For
       CHINA SHU LUN PAN CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE AUDITOR FOR 2019

9      PROPOSAL TO REVISE THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

10     PROPOSAL TO REVISE THE RULES OF PROCEDURE                 Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS

11     PROPOSAL ON THE BY ELECTION OF SUPERVISORS                Mgmt          For                            For
       OF THE COMPANY

12     PROPOSAL ON THE REMUNERATION OF THE BY                    Mgmt          Against                        Against
       ELECTION SUPERVISORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL                                                  Agenda Number:  710596745
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3842K104
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7001450006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: JEONG MONG YUN               Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: I CHEOL YEONG                Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: BAK CHAN JONG                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: JIN YOUNG HO                Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: KIM TAE JIN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       THE MEETING

2      PRESENTATION FOR DISCUSSION AND APPROVAL OF               Mgmt          No vote
       THE ANNUAL REPORT OF THE COMPANY PREPARED
       BY THE BOARD OF DIRECTORS FOR THE YEAR 2018

3      PRESENTATION OF THE SUMMARY OF THE                        Mgmt          No vote
       INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
       2018

4      PRESENTATION FOR DISCUSSION AND APPROVAL OF               Mgmt          No vote
       THE FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE YEAR 2018

5      RELEASE OF EACH MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS FROM LIABILITY FOR THE COMPANY'S
       ACTIVITIES FOR THE YEAR 2018

6      APPROVAL, AMENDMENT AND APPROVAL, OR                      Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

10     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KUMHO PETRO CHEMICAL CO LTD, SEOUL                                                          Agenda Number:  710592355
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S159113
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7011780004
--------------------------------------------------------------------------------------------------------------------------

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

3.1.1  ELECTION OF OUTSIDE DIRECTOR: JEONG JIN HO                Mgmt          Against                        Against

3.1.2  ELECTION OF OUTSIDE DIRECTOR: JEONG YONG                  Mgmt          For                            For
       SUN

3.2.1  ELECTION OF INSIDE DIRECTOR: PARK CHAN KOO                Mgmt          Against                        Against

3.2.2  ELECTION OF INSIDE DIRECTOR: SIN WOO SEONG                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          Against                        Against
       JIN HO

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MERRY ELECTRONICS CO LTD                                                                    Agenda Number:  711217681
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6021M106
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  TW0002439007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY 2018 BUSINESS                     Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS

2      APPROVAL OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 EARNINGS. PROPOSED CASH DIVIDEND:
       TWD 8.6 PER SHARE

3      TO REVISE THE ARTICLES OF INCORPORATION                   Mgmt          For                            For

4      TO REVISE THE OPERATION PROCEDURES FOR THE                Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS

5      TO REVISE THE PROCEDURES FOR LENDING FUNDS                Mgmt          For                            For
       TO OTHER PARTIES

6      TO REVISE THE PROCEDURES FOR ENDORSEMENTS                 Mgmt          For                            For
       AND GUARANTEES

7      TO REVISE THE PROCEDURES FOR ELECTION OF                  Mgmt          For                            For
       DIRECTORS

8      TO REVISE THE RULES OF PROCEDURE FOR                      Mgmt          For                            For
       SHAREHOLDERS MEETINGS

9      TO APPROVE THE ISSUANCE OF NEW RESTRICTED                 Mgmt          For                            For
       EMPLOYEE SHARES

10.1   THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR:LIAO,LU-LEE,SHAREHOLDER
       NO.00000001

10.2   THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR:WEI,WEN-CHIEH,SHAREHOLDER
       NO.00000005

10.3   THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR:LIN,SHIH-CHIEH,SHAREHOLDER
       NO.00000017

10.4   THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR:LIN,SHU-CHUN,SHAREHOLDER
       NO.00000027

10.5   THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR:HUANG,CHAO-LI,SHAREHOLDER
       NO.00000039

10.6   THE ELECTION OF THE DIRECTOR:TONG-CIAN                    Mgmt          For                            For
       INVESTMENT CORPORATION,SHAREHOLDER
       NO.00025514,LIAO,KENG-PIN AS REPRESENTATIVE

10.7   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:WU,HUEI-HUANG,SHAREHOLDER
       NO.P100014XXX

10.8   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:SHER,JIH-HSIN,SHAREHOLDER
       NO.D120020XXX

10.9   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:KO,JIUNN-HUEI,SHAREHOLDER
       NO.A122450XXX

11     REMOVAL OF THE NON -COMPETE RESTRICTIONS ON               Mgmt          For                            For
       THE NEWLY ELECTED DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MINDTREE LTD                                                                                Agenda Number:  710206788
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y60362103
    Meeting Type:  OTH
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  INE018I01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF MS. APURVA PUROHIT (DIN                 Mgmt          For                            For
       00190097) AS INDEPENDENT DIRECTOR

2      RE-APPOINTMENT OF MR. NAMAKAL SRINIVASAN                  Mgmt          For                            For
       PARTHASARATHY (MR. N.S. PARTHASARATHY) (DIN
       00146954) AS EXECUTIVE VICE CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA                                                           Agenda Number:  710549520
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  EGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO DELIBERATE ON THE PROPOSED REVISION OF                 Mgmt          For                            For
       THE COMPANY'S ORGANIZATIONAL STRUCTURE AND
       THE CONSEQUENT AMENDMENT OF THE BYLAWS
       ARTICLES THAT ARE RELATED TO THE SUBJECT

2.1    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, 07. NOTE
       SINAI WAISBERG.

2.2    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, 07. NOTE
       LEONARDO GUIMARAES CORREA

2.3    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, 07. NOTE
       BETANIA TANURE DE BARROS

2.4    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, 07. NOTE
       RUBENS MENIN TEIXEIRA DE SOUZA

2.5    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, 07. NOTE
       MARCOS ALBERTO CABALEIRO FERNANDEZ

2.6    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, 07. NOTE
       RAFAEL NAZARETH MENIN TEIXEIRA DE SOUZA

2.7    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, 07. NOTE
       ANTONIO KANDIR

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 4.7. 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

4.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE SINAI WAISBERG

4.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE LEONARDO GUIMARAES CORREA

4.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE BETANIA TANURE DE BARROS

4.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE RUBENS MENIN TEIXEIRA DE SOUZA

4.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE MARCOS ALBERTO CABALEIRO FERNANDEZ

4.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE RAFAEL NAZARETH MENIN TEIXEIRA DE
       SOUZA

4.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE ANTONIO KANDIR

5      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE FISCAL YEAR OF
       2019

6      TO DELIBERATE ON THE REDUCTION OF THE                     Mgmt          For                            For
       NUMBER OF SEATS IN THE BOARD OF DIRECTORS
       FROM EIGHT TO SEVEN

7      TO DELIBERATE ON THE AMENDMENT OF ARTICLE                 Mgmt          For                            For
       23 OF THE BYLAWS, IN ORDER TO ADAPT IT TO
       THE REQUIREMENTS OF THE NOVO MERCADO
       REGULATION, REGARDING THE COMPOSITION OF
       THE STATUTORY AUDIT COMMITTEE CAE

8      TO DELIBERATE ON THE AMENDMENT AND                        Mgmt          For                            For
       CONSOLIDATION OF THE COMPANY'S BYLAWS, AS A
       RESULT OF THE PROPOSED CHANGES

9      TO DELIBERATE ON THE PROPOSAL TO MODIFY                   Mgmt          Against                        Against
       ITEM 10 OF COMPANY'S STOCK OPTION PLAN II,
       WITH THE ADDITION OF THE HYPOTHESIS OF
       EXTINCTION OF THE LABOR CONTRACT BY COMMON
       AGREEMENT AND THE RESPECTIVE RULE OF
       EXERCISE OF THE OPTIONS ALREADY GRANTED

10     DO YOU AUTHORIZE THE PUBLICATION OF THE                   Mgmt          For                            For
       MINUTES OF THE GENERAL MEETING OMITTING THE
       SHAREHOLDERS NAME, ACCORDING TO PARAGRAPH
       2ND OF ARTICLE 130 FROM LAW N. 6,404, FROM
       1976

CMMT   18 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   19 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA                                                           Agenda Number:  710800221
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO DELIBERATE ON THE COMPANY'S MANAGEMENT                 Mgmt          For                            For
       ACCOUNT, BALANCE SHEET AND OTHER FINANCIAL
       STATEMENTS FOR THE YEAR ENDED ON DECEMBER
       31, 2018

2      TO DELIBERATE ON THE NET INCOME ALLOCATION                Mgmt          For                            For
       FROM THE YEAR ENDED ON DECEMBER 31, 2018

3      TO APPROVE THE COMPANY'S SHARE CAPITAL                    Mgmt          For                            For
       INCREASE DUE TO CAPITALIZATION OF PART OF
       EARNINGS RETENTION RESERVE AVAILABLE,
       INCREASING FROM BRL 4,079,769,855.30 TO BRL
       4,282,130,219.87

4      TO APPROVE CHANGES TO ARTICLE 5 OF THE                    Mgmt          For                            For
       COMPANY BYLAWS, TO REFLECT THE CHANGES IN
       THE SHARE CAPITAL AGREED UPON AT THIS OEGM

5      TO APPROVE THE CONSOLIDATION OF THE COMPANY               Mgmt          For                            For
       BYLAWS, AS A RESULT OF THE CONSIDERATIONS
       TO THE AFOREMENTIONED ITEMS

6      TO APPROVE THE PUBLICATION OF THE GENERAL                 Mgmt          For                            For
       MINUTES OF THE ORDINARY AND EXTRAORDINARY
       GENERAL MEETING ACCORDING TO THE TERMS OF
       ARTICLE 130, PARAGRAPH 2, OF LAW NUMBER
       6.604 OF 1976, SAVE FOR SHAREHOLDER
       INFORMATION

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

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA                                                           Agenda Number:  711120220
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  EGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO DELIBERATE THE ELECTION OF MR. SILVIO                  Mgmt          For                            For
       ROMERO DE LEMOS MEIRA TO THE POSITION OF
       INDEPENDENT BOARD MEMBER OF THE COMPANY

2      TO DELIBERATE THE CREATION OF THE STATUTORY               Mgmt          For                            For
       INNOVATION COMMITTEE

3      TO DELIBERATE THE CHANGE ON NUMBER OF SEATS               Mgmt          For                            For
       IN THE BOARD OF DIRECTORS FROM 7 SEVEN, TO
       8 EIGHT

4      TO DELIBERATE THE CHANGE OF THE GOVERNANCE                Mgmt          For                            For
       AND ETHICS COMMITTEE NAME TO GOVERNANCE AND
       COMPLIANCE COMMITTEE

5      TO DELIBERATE ON THE AMENDMENT TO ARTICLE                 Mgmt          For                            For
       23 OF THE BYLAWS, CAPUT AND PARAGRAPH ONE,
       IN ORDER TO ADAPT IT TO RESOLUTIONS NO.3
       AND 4 ABOVE

6      TO DELIBERATE THE CONSOLIDATION OF THE                    Mgmt          For                            For
       COMPANY'S BYLAWS, DUE TO THE DELIBERATIONS
       OF THE ABOVE ITEMS

7      TO DELIBERATE THE PUBLICATION OF THE                      Mgmt          For                            For
       MINUTES OF THE GENERAL MEETING IN THE FORM
       OF ART. 130, PARAGRAPH 2, OF LAW 6,404.76,
       OMITTING THE NAMES OF THE SHAREHOLDERS

CMMT   13 MAY 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 MAY 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




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE                                           Agenda Number:  710201257
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE PARTIAL SPIN OFF OF THE                    Mgmt          For                            For
       COMPANY, WHICH WILL RESULT IN THE
       SEGREGATION OF THE SHARES OWNED BY IT BY
       LOG COMMERCIAL PROPERTIES AND PARTICIPACOES
       SA, A CORPORATION INCORPORATED AND EXISTING
       IN ACCORDANCE WITH THE LAWS OF BRAZIL,
       HEADQUARTERED IN THE CITY OF BELO
       HORIZONTE, MINAS GERAIS, AT PROFESSOR MARIO
       WERNECK AVENUE, 621, 10 FLOOR, SET 02,
       REGISTERED WITH CNPJ MF UNDER NUMBER
       09.041.168.0001.10 LOG, WITH VERSION OF THE
       SPUN OFF PORTION FOR LOG CORPORATE
       OPERATION

2      TO APPROVE THE TERMS AND CONDITIONS OF                    Mgmt          For                            For
       PRIVATE INSTRUMENT OF THE PROTOCOL AND
       JUSTIFICATION OF PARTIAL SPIN OFF OF MRV
       ENGENHARIA E PARTICIPACOES S.A. WITH
       VERSION OF SPUN OFF PART FOR LOG COMMERCIAL
       PROPERTIES E PARTICIPACOES S.A. ENTERED
       INTO NOVEMBER 9, 2018 BETWEEN THE
       ADMINISTRATION OF COMPANY AND LOG

3      TO CONFIRM THE PROCUREMENT OF APSIS                       Mgmt          For                            For
       CONSULTORIA E AVALIACOES LTDA., REGISTERED
       IN REGIONAL ACCOUNTING COUNCIL OF RIO DE
       JANEIRO STATE, UNDER NUMBER 005112 O 9 AND
       IN CNPJ MF UNDER NUMBER 08.681.365.0001.30,
       WITH HEAD OFFICE IN CITY OF RIO DE JANEIRO,
       STATE OF RIO DE JANEIRO, AT RUA DO PASSEIO,
       NUMBER 62, 6TH FLOOR, CENTRO, AS
       SPECIALIZED COMPANY RESPONSIBLE FOR
       PREPARING THE APPRAISAL REPORT OF THE NET
       EQUITY PART OF COMPANY TO BE POURED INTO
       LOG, VALUED AT BOOK VALUE, BASED ON THE
       COMPANY'S QUARTERLY INFORMATION RAISED ON
       SEPTEMBER 30, 2018 APPRAISAL REPORT, AND
       THE PROCUREMENT OF APSIS CONSULTORIA
       EMPRESARIAL LTDA., ENROLLED WITH THE CNPJ
       MF UNDER NUMBER 27.281.922.0001.70, WITH
       HEAD OFFICE IN CITY OF RIO DE JANEIRO,
       STATE OF RIO DE JANEIRO, AT RUA DO PASSEIO,
       NUMBER 62, 6TH FLOOR, CENTRO, AS
       SPECIALIZED COMPANY RESPONSIBLE FOR
       PREPARING THE REPORT FOR THE PURPOSES OF
       ARTICLE 264 OF LAW NUMBER 6.404, OF
       DECEMBER 15, 1976, AS AMENDED CORPORATION
       LAW, THAT HAS BEEN PREPARED FOR
       INFORMATIONAL PURPOSES ONLY REPORT 264

4      TO APPROVE THE APPRAISAL REPORT                           Mgmt          For                            For

5      IF THE ABOVE MATTERS ARE APPROVED,                        Mgmt          For                            For
       AUTHORIZE AND RATIFY ALL ACTS OF THE
       ADMINISTRATORS OF COMPANY THAT ARE
       NECESSARY TO CARRY OUT THE RESOLUTIONS
       PROPOSED AND APPROVED BY THE SHAREHOLDERS
       OF COMPANY

6      TO APPROVE THE REDUCE OF SHARE CAPITAL OF                 Mgmt          For                            For
       COMPANY IN THE TOTAL AMOUNT OF BRL
       1,000,093,319.77, GOING FROM CURRENT BRL
       5,079,863,175.07 TO BRL 4,079,769,855.30,
       WITHOUT THE CANCELLATION OF SHARES, AS
       RESULT OF CORPORATE OPERATION CAPITAL
       REDUCTION

7      TO APPROVE THE AMENDMENT OF MAIN PART OF                  Mgmt          For                            For
       ARTICLE 5 OF COMPANY'S BYLAW, FOR REFLECT
       THE CAPITAL REDUCTION

8      TO APPROVE THE RATIFICATION OF COMPANY                    Mgmt          For                            For
       BYLAW IN ORDER TO INCORPORATE THE CHANGE
       RESULTING FROM CAPITAL REDUCTION

9      TO APPROVE THE PUBLICATION OF THE MINUTES                 Mgmt          For                            For
       OF THE EXTRAORDINARY GENERAL MEETING
       PURSUANT TO ARTICLE 130, PARAGRAPH 2, OF
       THE BRAZILIAN CORPORATION LAW, OMITTING THE
       NAMES OF THE SHAREHOLDERS

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   14 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   14 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NIIT TECHNOLOGIES LIMITED                                                                   Agenda Number:  709905561
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62769107
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  INE591G01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: (A) THE                   Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2018, TOGETHER WITH THE REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON;
       AND (B) THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2018 TOGETHER WITH
       REPORT OF THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES OF THE               Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2018: FINAL DIVIDEND OF INR 15.00 PER
       EQUITY SHARE HAS BEEN RECOMMENDED BY THE
       BOARD OF DIRECTORS FOR THE YEAR ENDED MARCH
       31, 2018 PURSUANT TO THE PROVISIONS OF THE
       COMPANIES ACT, 2013

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       RAJENDRA S PAWAR (DIN 00042516), WHO
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO APPROVE APPOINTMENT OF MR. RAJENDRA S                  Mgmt          For                            For
       PAWAR, AS CHAIRMAN OF THE COMPANY

5      TO APPROVE THE APPOINTMENT OF MR. ARVIND                  Mgmt          For                            For
       THAKUR AS VICE-CHAIRMAN & MANAGING DIRECTOR
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NORILSK NICKEL PJSC                                                                         Agenda Number:  934873197
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Special
    Meeting Date:  19-Sep-2018
          Ticker:  NILSY
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Payment (declaration) of dividends on                     Mgmt          For                            For
       shares of PJSC MMC Norilsk Nickel for the
       first half of 2018. 1. Pay dividends on
       ordinary shares of PJSC MMC Norilsk Nickel
       for the first half of 2018 in cash in the
       amount of RUB 776,02 per ordinary share. 2.
       Set October 1, 2018 as the record date for
       determining persons eligible to receive the
       dividends. EFFECTIVE NOVEMBER 6, 2013,
       HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
       TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING.




--------------------------------------------------------------------------------------------------------------------------
 NORTH HUAJIN CHEMICAL INDUSTRIES CO.,LTD                                                    Agenda Number:  710888566
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7742G105
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2019
          Ticker:
            ISIN:  CNE000000NY9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUANCE OF SUPER SHORT-TERM COMMERCIAL                   Mgmt          For                            For
       PAPERS




--------------------------------------------------------------------------------------------------------------------------
 NORTH HUAJIN CHEMICAL INDUSTRIES CO.,LTD                                                    Agenda Number:  711024745
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7742G105
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  CNE000000NY9
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REPORT ON 2019 ESTIMATED CONTINUING                       Mgmt          Against                        Against
       CONNECTED TRANSACTIONS

7      CONNECTED TRANSACTION REGARDING A FINANCIAL               Mgmt          Against                        Against
       SERVICE AGREEMENT TO BE RENEWED WITH A
       COMPANY

8      2018 INTERNAL CONTROL EVALUATION REPORT                   Mgmt          For                            For

9      2018 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

10     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK JOINT STOCK COMPANY                                                                 Agenda Number:  710394278
--------------------------------------------------------------------------------------------------------------------------
        Security:  669888109
    Meeting Type:  EGM
    Meeting Date:  18-Jan-2019
          Ticker:
            ISIN:  US6698881090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EARLY TERMINATION OF POWERS OF THE MEMBERS                Non-Voting
       OF THE NOVATEK BOARD OF DIRECTORS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
       TO BE ELECTED. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT ANY VOTES IN FAVOR OF                    Non-Voting
       ITEMS 2.1 AND 2.9 WILL RESULT IN THIS
       ENTIRE VOTE FOR ITEM 2 BE CONSIDERED NULL
       AND VOID AND DISREGARDED FOR ALL DIRECTORS
       AND NO VOTING INSTRUCTIONS FOR THAT ENTIRE
       RESOLUTION FROM SUCH GDR HOLDER WILL BE
       VOTED OR COUNTED

2.1    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Non-Voting
       DIRECTORS: ANDREI AKIMOV

2.2    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTORS: ARNAUD LE FOLL

2.3    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTORS: MICHAEL BORRELL

2.4    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTORS: BURCKHARD BERGMANN

2.5    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTORS: ROBERT CASTAIGNE

2.6    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTORS: LEONID MIKHELSON

2.7    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTORS: ALEXANDER NATALENKO

2.8    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          No vote
       DIRECTORS: VIKTOR ORLOV

2.9    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Non-Voting
       DIRECTORS: GENNADY TIMCHENKO

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.




--------------------------------------------------------------------------------------------------------------------------
 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:  709924143
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011E204
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  US67011E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT (DECLARATION) OF H1 2018 DIVIDENDS.               Mgmt          For                            For
       PAY (DECLARE) H1 2018 DIVIDENDS ON COMMON
       SHARES IN CASH IN THE AMOUNT OF RUB 5.24
       PER COMMON SHARE, INCLUDING OUT OF PREVIOUS
       PROFITS. SET THE DATE UPON WHICH THE
       PERSONS ENTITLED TO DIVIDENDS ARE
       DETERMINED AS 12 OCTOBER 2018

CMMT   10 SEP 2018: IN ACCORDANCE WITH NEW RUSSIAN               Non-Voting
       FEDERATION LEGISLATION REGARDING FOREIGN
       OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR
       SECURITIES, ALL SHAREHOLDERS WHO WISH TO
       PARTICIPATE IN THIS EVENT MUST DISCLOSE
       THEIR BENEFICIAL OWNER COMPANY REGISTRATION
       NUMBER AND DATE OF COMPANY REGISTRATION.
       BROADRIDGE WILL INTEGRATE THE RELEVANT
       DISCLOSURE INFORMATION WITH THE VOTE
       INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL
       MARKET AS LONG AS THE DISCLOSURE
       INFORMATION HAS BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
       NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN,
       THEN YOUR VOTE MAY BE REJECTED.

CMMT   10 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.




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  710181912
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011E204
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  US67011E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT (DECLARATION) OF 9M 2018 DIVIDENDS:               Mgmt          For                            For
       PAY (DECLARE) 9M 2018 DIVIDENDS ON COMMON
       SHARES IN CASH IN THE AMOUNT OF RUB 6.04
       PER COMMON SHARE, INCLUDING OUT OF PREVIOUS
       PROFITS. SET THE DATE UPON WHICH THE
       PERSONS ENTITLED TO DIVIDENDS ARE
       DETERMINED AS 9 JANUARY 2019

2.1    APPROVAL OF REVISED NLMK CHARTER AND                      Mgmt          For                            For
       INTERNAL CORPORATE DOCUMENTS; AND
       RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
       AS NULL AND VOID: APPROVE THE REVISED NLMK
       CHARTER

2.2    APPROVAL OF REVISED NLMK CHARTER AND                      Mgmt          For                            For
       INTERNAL CORPORATE DOCUMENTS; AND
       RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
       AS NULL AND VOID: APPROVE THE REVISED
       REGULATIONS ON NLMK'S GENERAL SHAREHOLDERS'
       MEETING

2.3    APPROVAL OF REVISED NLMK CHARTER AND                      Mgmt          For                            For
       INTERNAL CORPORATE DOCUMENTS; AND
       RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
       AS NULL AND VOID: APPROVE THE REVISED
       REGULATIONS ON NLMK'S BOARD OF DIRECTORS

2.4    APPROVAL OF REVISED NLMK CHARTER AND                      Mgmt          For                            For
       INTERNAL CORPORATE DOCUMENTS; AND
       RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
       AS NULL AND VOID: APPROVE THE REVISED
       REGULATIONS ON NLMK'S MANAGEMENT BOARD

2.5    APPROVAL OF REVISED NLMK CHARTER AND                      Mgmt          For                            For
       INTERNAL CORPORATE DOCUMENTS; AND
       RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
       AS NULL AND VOID: APPROVE THE REVISED
       REGULATIONS ON REMUNERATION OF MEMBERS OF
       NLMK'S BOARD OF DIRECTORS

2.6    APPROVAL OF REVISED NLMK CHARTER AND                      Mgmt          For                            For
       INTERNAL CORPORATE DOCUMENTS; AND
       RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
       AS NULL AND VOID: RECOGNIZE THE REGULATIONS
       ON NLMK'S INTERNAL AUDIT COMMISSION,
       APPROVED AT THE COMPANY'S GENERAL
       SHAREHOLDERS' MEETING ON 7 JUNE 2013, AS
       NULL AND VOID

2.7    APPROVAL OF REVISED NLMK CHARTER AND                      Mgmt          For                            For
       INTERNAL CORPORATE DOCUMENTS; AND
       RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
       AS NULL AND VOID: RECOGNIZE THE REGULATIONS
       ON REMUNERATION AND COMPENSATION OF MEMBERS
       OF NLMK'S INTERNAL AUDIT COMMISSION,
       APPROVED AT THE COMPANY'S GENERAL
       SHAREHOLDERS' MEETING ON 3 DECEMBER 2004,
       AS NULL AND VOID

3      EARLY TERMINATION OF POWERS OF NLMK'S                     Mgmt          For                            For
       INTERNAL AUDIT COMMISSION MEMBERS:
       TERMINATE THE POWERS OF THE FOLLOWING
       MEMBERS OF NLMK'S INTERNAL AUDIT
       COMMISSION: ELENA ZVYAGINA; YULIA
       KUNIKHINA; MIKHAIL MAKEEV; ELENA
       SKLADCHIKOVA;  SERGEY USHKOV

CMMT   08 NOV 2018: IN ACCORDANCE WITH NEW RUSSIAN               Non-Voting
       FEDERATION LEGISLATION REGARDING FOREIGN
       OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR
       SECURITIES, ALL SHAREHOLDERS WHO WISH TO
       PARTICIPATE IN THIS EVENT MUST DISCLOSE
       THEIR BENEFICIAL OWNER COMPANY REGISTRATION
       NUMBER AND DATE OF COMPANY REGISTRATION.
       BROADRIDGE WILL INTEGRATE THE RELEVANT
       DISCLOSURE INFORMATION WITH THE VOTE
       INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL
       MARKET AS LONG AS THE DISCLOSURE
       INFORMATION HAS BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
       NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN,
       THEN YOUR VOTE MAY BE REJECTED

CMMT   08 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




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  710803582
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011E204
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2019
          Ticker:
            ISIN:  US67011E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      APPROVE NLMK'S 2018 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVE NLMK'S 2018 ANNUAL ACCOUNTING                     Mgmt          For                            For
       (FINANCIAL) STATEMENTS

3      APPROVE NLMK'S PROFIT DISTRIBUTION: TO PAY                Mgmt          For                            For
       OUT (DECLARE) FY2018 DIVIDENDS ON COMMON
       SHARES IN CASH IN THE AMOUNT OF RUB 22.81
       PER COMMON SHARE, INCLUDING OUT OF PREVIOUS
       PROFITS. TAKING INTO ACCOUNT THE INTERIM
       DIVIDENDS PAID IN THE AMOUNT OF RUB 17.01
       PER COMMON SHARE, THE OUTSTANDING AMOUNT
       FOR PAYMENT IS RUB 5.80 PER COMMON SHARE.
       TO SET THE DATE AS OF WHICH THE PERSONS
       ENTITLED TO DIVIDENDS ARE DETERMINED AS 6
       MAY 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. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

4.1    ELECTION OF MEMBER OF NLMK'S BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: OLEG BAGRIN

4.2    ELECTION OF MEMBER OF NLMK'S BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: THOMAS VERASZTO (INDEPENDENT
       DIRECTOR)

4.3    ELECTION OF MEMBER OF NLMK'S BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: NIKOLAI GAGARIN

4.4    ELECTION OF MEMBER OF NLMK'S BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: JOACHIM LIMBERG (INDEPENDENT
       DIRECTOR)

4.5    ELECTION OF MEMBER OF NLMK'S BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: VLADIMIR LISIN

4.6    ELECTION OF MEMBER OF NLMK'S BOARD OF                     Mgmt          For                            For
       DIRECTORS: MARJAN OUDEMAN (INDEPENDENT
       DIRECTOR)

4.7    ELECTION OF MEMBER OF NLMK'S BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: KAREN SARKISOV

4.8    ELECTION OF MEMBER OF NLMK'S BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: STANISLAV SHEKSHNIA (INDEPENDENT
       DIRECTOR)

4.9    ELECTION OF MEMBER OF NLMK'S BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: BENEDICT SCIORTINO (INDEPENDENT
       DIRECTOR)

5      ELECT GRIGORY FEDORISHIN AS PRESIDENT                     Mgmt          For                            For
       (CHAIRMAN OF THE MANAGEMENT BOARD) OF NLMK

6      APPROVE THE RESOLUTION ON REMUNERATION                    Mgmt          For                            For
       PAYMENT TO MEMBERS OF NLMK'S BOARD OF
       DIRECTORS

7.1    APPROVE JOINT-STOCK COMPANY                               Mgmt          For                            For
       "PRICEWATERHOUSECOOPERS AUDIT" /OGRN
       1027700148431/ AS THE AUDITOR OF NLMK'S
       2019 RAS (RUSSIAN ACCOUNTING STANDARDS)
       ACCOUNTING (FINANCIAL) STATEMENTS

7.2    ENGAGE JOINT-STOCK COMPANY                                Mgmt          For                            For
       "PRICEWATERHOUSECOOPERS AUDIT" /OGRN
       1027700148431/ TO CARRY OUT AN AUDIT OF
       NLMK'S 2019 IFRS (INTERNATIONAL FINANCIAL
       REPORTING STANDARDS) CONSOLIDATED FINANCIAL
       STATEMENTS




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  711145208
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011E204
    Meeting Type:  EGM
    Meeting Date:  07-Jun-2019
          Ticker:
            ISIN:  US67011E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO PAY (DECLARE) Q1 2019 DIVIDENDS ON                     Mgmt          For                            For
       COMMON SHARES IN CASH IN THE AMOUNT OF RUB
       7.34 PER COMMON SHARE, INCLUDING OUT OF
       PREVIOUS PROFITS. TO SET THE DATE ON WHICH
       THE PERSONS ENTITLED TO DIVIDENDS ARE
       DETERMINED AS 19 JUNE 2019

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 OIL 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PAO NOVATEK                                                                                 Agenda Number:  709914609
--------------------------------------------------------------------------------------------------------------------------
        Security:  669888109
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  US6698881090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      1. PAY 1H 2018 DIVIDENDS ON NOVATEK JSC                   Mgmt          For                            For
       ORDINARY SHARES IN THE AMOUNT OF RUB 9.25
       (NINE RUBLES TWENTY FIVE KOPECKS) PER ONE
       ORDINARY SHARE, WHICH MAKES RUB
       28,085,830,500 (TWENTY EIGHT BILLION,
       EIGHTY FIVE MILLION, EIGHT HUNDRED THIRTY
       THOUSAND FIVE HUNDRED RUBLES); 2. ESTABLISH
       THE DATE WHEN THERE SHALL BE DETERMINED
       PERSONS ENTITLED TO RECEIVE DIVIDENDS ON
       NOVATEK SHARES: OCTOBER 10, 2018; 3. PAY
       THE DIVIDENDS IN CASH

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 PAO SEVERSTAL                                                                               Agenda Number:  709889755
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TERMINATE THE POWERS OF MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS OF PAO SEVERSTAL BEFORE
       THE TERM OF THEIR OFFICE EXPIRES

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    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       ALEXANDROVICH MORDASHOV

2.2    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ANATOLIEVICH SHEVELEV

2.3    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       GENNADIEVICH KULICHENKO

2.4    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ANDREY
       ALEXEEVICH MITYUKOV

2.5    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA
       RITTER

2.6    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
       DAYER

2.7    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
       BOWEN

2.8    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
       SAKARI TAMMINEN

2.9    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
       ALEXANDROVICH MAU

2.10   APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ALEXANDROVICH AUZAN

3      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST HALF OF 2018 IN THE AMOUNT OF 45
       ROUBLES 94 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 25TH OF SEPTEMBER 2018 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2018 TO BE DETERMINED




--------------------------------------------------------------------------------------------------------------------------
 PAO SEVERSTAL                                                                               Agenda Number:  710151325
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2018
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE               Mgmt          For                            For
       RESULTS OF THE NINE MONTHS OF 2018. PAY
       (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE
       NINE MONTHS OF 2018 IN THE AMOUNT OF 44
       ROUBLES 39 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 4TH OF DECEMBER 2018 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       NINE MONTHS OF 2018 TO BE DETERMINED

2      APPROVAL OF A NEW EDITION OF THE CHARTER OF               Mgmt          For                            For
       PAO SEVERSTAL. APPROVE A NEW EDITION OF THE
       CHARTER OF PAO SEVERSTAL

3      APPROVAL OF A NEW EDITION OF THE                          Mgmt          For                            For
       REGULATIONS FOR THE BOARD OF DIRECTORS OF
       PAO SEVERSTAL. APPROVE A NEW EDITION OF THE
       REGULATIONS FOR THE BOARD OF DIRECTORS OF
       PAO SEVERSTAL

4      DISCONTINUANCE OF THE REGULATIONS FOR THE                 Mgmt          For                            For
       INTERNAL AUDIT COMMISSION OF OAO SEVERSTAL.
       DISCONTINUE THE REGULATIONS FOR THE
       INTERNAL AUDIT COMMISSION OF OAO SEVERSTAL
       APPROVED BY THE GENERAL MEETING OF
       SHAREHOLDERS OF OAO SEVERSTAL ON 15
       DECEMBER 2006




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PING AN BANK CO., LTD.                                                                      Agenda Number:  711034962
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6896T103
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE000000040
--------------------------------------------------------------------------------------------------------------------------

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 REPORT

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.45000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2018 CONNECTED TRANSACTIONS RESULTS AND                   Mgmt          For                            For
       REPORT ON THE IMPLEMENTATION OF CONNECTED
       TRANSACTIONS MANAGEMENT SYSTEM

7      2019 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

8      CAPITAL MANAGEMENT PLAN FROM 2019 TO 2021                 Mgmt          For                            For

9      ISSUANCE OF WRITE-DOWN NON-FIXED TERM                     Mgmt          For                            For
       CAPITAL BONDS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  934863893
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Resolution proposed for voting on Agenda                  Mgmt          For                            For
       Item: To reduce the Charter Capital of PJSC
       "LUKOIL" through acquisition of a portion
       of issued shares of PJSC "LUKOIL" in order
       to reduce the total number thereof, on the
       following terms: ...(due to space limits,
       see proxy material for full proposal) AS A
       CONDITION EFFECTIVE NOVEMBER 6, 2013,
       HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
       TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING.




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  934900766
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Special
    Meeting Date:  03-Dec-2018
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      'On payment (declaration) of dividends                    Mgmt          For                            For
       based on the results of the first nine
       months of 2018': To pay dividends on
       ordinary ...(due to space limits, see proxy
       material for full proposal). AS A CONDITION
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

2      'On payment of a part of the remuneration                 Mgmt          For                            For
       to members of the Board of Directors of
       PJSC "LUKOIL" for their performance of the
       functions of the members of the Board of
       Directors': To pay a part of the
       remuneration to members of the Board of
       Directors of PJSC "LUKOIL" for performance
       of their functions (Board fee) ...(due to
       space limits, see proxy material for full
       proposal).

3      'Approval of Amendments and Addenda to the                Mgmt          For                            For
       Charter of Public Joint Stock Company "Oil
       company "LUKOIL"': To approve Amendments
       and Addenda to the Charter of Public Joint
       Stock Company "Oil company "LUKOIL",
       pursuant to the Appendix hereto.




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  935044646
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 1 (SEE AGENDA DOCUMENT FOR
       DETAILS) D AS A CONDITION EFFECTIVE
       NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
       SECURITIES ARE REQUIRED TO DISCLOSE THEIR
       NAME, ADDRESS NUMBER OR SHARES AND THE
       MANNER OF THE VOTE AS A CONDITION TO VOTING

2A.    Election of Director: ALEKPEROV, Vagit                    Mgmt          No vote
       Yusufovich

2B.    Election of Director: BLAZHEEV, Victor                    Mgmt          No vote
       Vladimirovich

2C.    Election of Director: GATI, Toby Trister                  Mgmt          No vote

2D.    Election of Director: GRAYFER, Valery                     Mgmt          No vote
       Isaakovich

2E.    Election of Director: MAGANOV, Ravil                      Mgmt          No vote
       Ulfatovich

2F.    Election of Director: MUNNINGS, Roger                     Mgmt          For

2G.    Election of Director: NIKOLAEV, Nikolai                   Mgmt          No vote
       Mikhailovich

2H.    Election of Director: TEPLUKHIN, Pavel                    Mgmt          No vote
       Mikhailovich

2I.    Election of Director: FEDUN, Leonid                       Mgmt          No vote
       Arnoldovich

2J.    Election of Director: KHOBA, Lyubov                       Mgmt          No vote
       Nikolaevna

2K.    Election of Director: SHATALOV, Sergey                    Mgmt          No vote
       Dmitrievich

2L.    Election of Director: SCHUSSEL, Wolfgang                  Mgmt          No vote

3A.    VRUBLEVSKIY, Ivan Nikolaevich                             Mgmt          For                            For

3B.    OTRUBYANNIKOV, Artem Valentinovich                        Mgmt          For                            For

3C.    SULOEV, Pavel Aleksandrovich                              Mgmt          For                            For

4.1    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 4.1 (SEE AGENDA DOCUMENT FOR
       DETAILS)

4.2    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 4.2 (SEE AGENDA DOCUMENT FOR
       DETAILS)

5.1    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 5.1 (SEE AGENDA DOCUMENT FOR
       DETAILS)

5.2    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 5.2 (SEE AGENDA DOCUMENT FOR
       DETAILS)

6.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 6 (SEE AGENDA DOCUMENT FOR
       DETAILS)

7.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 7 (SEE AGENDA DOCUMENT FOR
       DETAILS)

8.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 8 (SEE AGENDA DOCUMENT FOR
       DETAILS)

9.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 9 (SEE AGENDA DOCUMENT FOR
       DETAILS)




--------------------------------------------------------------------------------------------------------------------------
 PJSC MMC NORILSK NICKEL                                                                     Agenda Number:  935036663
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  NILSY
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the 2018 Annual Report of PJSC                 Mgmt          For
       MMC Norilsk Nickel. EFFECTIVE NOVEMBER 6,
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING

2.     To approve the 2018 Annual Accounting                     Mgmt          For
       (financial) Statements of PJSC MMC Norilsk
       Nickel.

3.     To approve 2018 PJSC MMC Norilsk Nickel                   Mgmt          For
       consolidate financial statements.

4.     1. To approve the distribution of profit of               Mgmt          For
       PJSC MMC Norilsk Nickel in 2018 in
       accordance with the recommendation of the
       Board of Directors of PJSC MMC Norilsk
       Nickel, included in the report of the Board
       of Directors of PJSC MMC Norilsk Nickel
       with the motivated position of the Board of
       Directors of PJSC MMC Norilsk Nickel on the
       items of the agenda of Annual General
       Meeting of shareholders of PJSC MMC Norilsk
       Nickel.  2. To pay monetary dividends on
       ordinary shares of PJSC MMC Norilsk Nickel
       ...(due to space limits, see proxy material
       for full proposal).

5A.    To elect the member of the Board of                       Mgmt          No vote
       Directors: Sergey Valentinovich Barbashev

5B.    To elect the member of the Board of                       Mgmt          No vote
       Directors: Alexey Vladimirovich Bashkirov

5C.    To elect the member of the Board of                       Mgmt          For
       Directors: Sergey Borisovich Bratukhin

5D.    To elect the member of the Board of                       Mgmt          No vote
       Directors: Andrey Yevgenyevich Bougrov

5E.    To elect the member of the Board of                       Mgmt          For
       Directors: Sergey Nikolaevich Volk

5F.    To elect the member of the Board of                       Mgmt          No vote
       Directors: Marianna Alexandrovna Zakharova

5G.    To elect the member of the Board of                       Mgmt          For
       Directors: Roger Llewelyn Munnings

5H.    To elect the member of the Board of                       Mgmt          No vote
       Directors: Stalbek Stepanovich Mishakov

5I.    To elect the member of the Board of                       Mgmt          For
       Directors: Gareth Peter Penny

5J.    To elect the member of the Board of                       Mgmt          For
       Directors: Maxim Vladimirovich Poletaev

5K.    To elect the member of the Board of                       Mgmt          No vote
       Directors: Vyacheslav Alexeevich Solomin

5L.    To elect the member of the Board of                       Mgmt          For
       Directors: Evgeny Arkadievich Schwartz

5M.    To elect the member of the Board of                       Mgmt          For
       Directors: Robert Willem John Edwards

6A.    Election of Member of the Audit Commission:               Mgmt          For
       Alexey Sergeevich Dzybalov

6B.    Election of Member of the Audit Commission:               Mgmt          For
       Anna Viktorovna Masalova

6C.    Election of Member of the Audit Commission:               Mgmt          For
       Georgiy Eduardovich Svanidze

6D.    Election of Member of the Audit Commission:               Mgmt          For
       Vladimir Nikolaevich Shilkov

6E.    Election of Member of the Audit Commission:               Mgmt          For
       Elena Alexandrovna Yanevich

7.     To approve JSC KPMG as Auditor of Russian                 Mgmt          Against
       Accounting Standards financial statements
       of PJSC MMC Norilsk Nickel for 2019

8.     To approve JSC KPMG as Auditor of                         Mgmt          Against
       Consolidated Financial Statements of PJSC
       MMC Norilsk Nickel for 2019 and Interim
       Consolidated Financial Statements for the
       first half of 2019.

9.     1. Members of the Board of Directors of                   Mgmt          Against
       PJSC MMC Norilsk Nickel shall be
       remunerated, and their expenses related to
       the performance of their duties shall be
       reimbursed in accordance with the Policy of
       Remuneration of Members of the Board of
       Directors of PJSC MMC Norilsk Nickel
       (approved by the Annual General Meeting's
       Resolution dated June 6, 2014). 2. For the
       Chairman of the Board of Directors of PJSC
       MMC Norilsk Nickel, elected at the first
       Board of Directors meeting held after this
       ...(due to space limits, see proxy material
       for full proposal).

10.    To set the remuneration for any Audit                     Mgmt          For
       Commission member of PJSC MMC Norilsk
       Nickel not employed by the Company at the
       amount of RUB 1,800,000 (one million eight
       hundred thousand) per annum before taxes.
       payable in equal amounts twice per year.
       The above amount is shown before taxes, in
       accordance with applicable laws of the
       Russian Federation.

11.    To authorize associated transactions which                Mgmt          For
       represent related party transactions for
       all members of the Board of Directors and
       the Management Board of PJSC MMC Norilsk
       Nickel, the subject matter of which implies
       the obligation of PJSC MMC Norilsk Nickel
       to indemnify the members of the Board of
       Directors and the Management Board of PJSC
       MMC Norilsk Nickel for any and all losses
       which the above-mentioned persons may incur
       as a result of their election to the
       above-mentioned ...(due to space limits,
       see proxy material  for full proposal).

12.    To authorize associated transactions which                Mgmt          For
       represent related party transactions for
       all members of the Board of Directors and
       the Management Board of PJSC MMC Norilsk
       Nickel and which concern liability
       insurance of the members of the Board of
       Directors and the Management Board of PJSC
       MMC Norilsk Nickel, who are the
       beneficiaries of the transaction, provided
       by a Russian insurance company; the
       effective period of liability insurance is
       one year; the total liability limit is no
       less than ...(due to space limits, see
       proxy material  for full proposal).

13.    To approve participation of PJSC MMC                      Mgmt          For
       Norilsk Nickel in Inter-Regional
       Cross-Industry Association of Employers
       'Union of Copper and Nickel Producers and
       Production Support Providers'.




--------------------------------------------------------------------------------------------------------------------------
 PJSC TATNEFT                                                                                Agenda Number:  935046917
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  OAOFY
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the annual report of PJSC                      Mgmt          For
       Tatneft for 2018. EFFECTIVE NOVEMBER 6,
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING.

2.     To approve the annual accounting                          Mgmt          For
       (financial) statements of PJSC Tatneft for
       2018.

3.     To approve distribution of PJSC Tatneft net               Mgmt          For
       income (including payment (declaration) of
       dividends) for the reporting year. To pay
       dividends for 2018 taking into account the
       dividends already paid for the first six
       and nine months: a) 8491% of the nominal
       value per preferred share; b) 8491% of the
       nominal value per ordinary share. To set
       July 5, 2019 as the holder-of- record date.
       To have dividends paid in cash.

4a.    Election of Director: Radik Raufovich                     Mgmt          No vote
       Gaizatullin

4b.    Election of Director: LAszlo Gerecs                       Mgmt          For

4c.    Election of Director: Yuri Lvovich Levin                  Mgmt          No vote

4d.    Election of Director: Nail Ulfatovich                     Mgmt          No vote
       Maganov

4e.    Election of Director: Renat Khaliullovich                 Mgmt          No vote
       Muslimov

4f.    Election of Director: Rafail Saitovich                    Mgmt          No vote
       Nurmukhametov

4g.    Election of Director: Rinat Kasimovich                    Mgmt          No vote
       Sabirov

4h.    Election of Director: Valery Yuriyevich                   Mgmt          No vote
       Sorokin

4i.    Election of Director: Nurislam Zinatulovich               Mgmt          No vote
       Syubayev

4j.    Election of Director: Shafagat Fakhrazovich               Mgmt          No vote
       Takhautdinov

4k.    Election of Director: Rustam Khamisovich                  Mgmt          No vote
       Khalimov

4l.    Election of Director: Azat Kiyamovich                     Mgmt          No vote
       Khamayev

4m.    Election of Director: Rais Salikhovich                    Mgmt          No vote
       Khisamov

4n.    Election of Director: RenE Frederic Steiner               Mgmt          For

5a.    Election of the Revision Committee of PJSC                Mgmt          For
       Tatneft: Ksenia Gennadyevna Borzunova

5b.    Election of the Revision Committee of PJSC                Mgmt          For
       Tatneft: Azat Damirovich Galeyev

5c.    Election of the Revision Committee of PJSC                Mgmt          For
       Tatneft: Guzel Rafisovna Gilfanova

5d.    Election of the Revision Committee of PJSC                Mgmt          For
       Tatneft: Salavat Galiaskarovich Zalyaev

5e.    Election of the Revision Committee of PJSC                Mgmt          For
       Tatneft: Venera Gibadullovna Kuzmina

5f.    Election of the Revision Committee of PJSC                Mgmt          For
       Tatneft: Liliya Rafaelovna Rakhimzyanova

5g.    Election of the Revision Committee of PJSC                Mgmt          For
       Tatneft: Nazilya Rafisovna Farkhutdinova

5h.    Election of the Revision Committee of PJSC                Mgmt          For
       Tatneft: Ravil Anasovich Sharifullin

6.     To approve AO PricewaterhouseCoopers Audit                Mgmt          For
       for conducting statutory audit of the
       financial statements of PJSC Tatneft for
       2019 compiled in accordance with the
       Russian and international accounting
       standards for a period of one year.

7.     To approve the new version of the Charter                 Mgmt          For
       of PJSC Tatneft.

8.     To approve the new version of the                         Mgmt          For
       Regulation on the General Meeting of
       Shareholders of PJSC Tatneft

9.     To approve the new version of the                         Mgmt          For
       Regulation on the Board of Directors of
       PJSC Tatneft.

10.    To approve the new version of the                         Mgmt          For
       Regulation on the General Director of PJSC
       Tatneft.

11.    To approve the new version of the                         Mgmt          For
       Regulation on the Management Council of
       PJSC Tatneft.

12.    To approve the new version of the                         Mgmt          For
       Regulation on the Audit Commission of PJSC
       Tatneft.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 QINGDAO HAIER CO LTD                                                                        Agenda Number:  711301933
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7166P102
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  CNE000000CG9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

2      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

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 INTERNAL CONTROL AUDIT REPORT                        Mgmt          For                            For

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY3.51000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      REPORT ON 2019 ESTIMATED CONTINUING                       Mgmt          Against                        Against
       CONNECTED TRANSACTIONS

9      2019 ESTIMATED GUARANTEE FOR SUBSIDIARIES                 Mgmt          For                            For

10     FOREIGN EXCHANGE DERIVATIVES BUSINESS                     Mgmt          For                            For

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

12     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

13     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING BOARD MEETINGS

14     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

15     FORMULATION OF THE MANAGEMENT SYSTEM FOR                  Mgmt          For                            For
       BULK MATERIAL HEDGING BUSINESS

16     FORMULATION OF THE MANAGEMENT SYSTEM FOR                  Mgmt          For                            For
       ENTRUSTED WEALTH MANAGEMENT

17     ALLOWANCE FOR DIRECTORS                                   Mgmt          For                            For

18     CHANGE OF PROJECTS TO BE FINANCED WITH                    Mgmt          For                            For
       RAISED FUNDS FROM THE ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS

19     CHANGE OF THE COMPANY'S NAME                              Mgmt          For                            For

20.1   ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG               Mgmt          For                            For
       HAISHAN

20.2   ELECTION OF NON-INDEPENDENT DIRECTOR: TAN                 Mgmt          For                            For
       LIXIA

20.3   ELECTION OF NON-INDEPENDENT DIRECTOR: WU                  Mgmt          For                            For
       CHANGQI

20.4   ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       HUAGANG

20.5   ELECTION OF NON-INDEPENDENT DIRECTOR: YAN                 Mgmt          For                            For
       YAN

20.6   ELECTION OF NON-INDEPENDENT DIRECTOR: LIN                 Mgmt          For                            For
       SUI

21.1   ELECTION OF INDEPENDENT DIRECTOR: DAI                     Mgmt          For                            For
       DEMING

21.2   ELECTION OF INDEPENDENT DIRECTOR: SHI                     Mgmt          For                            For
       TIANTAO

21.3   ELECTION OF INDEPENDENT DIRECTOR: QIAN                    Mgmt          For                            For
       DAQUN

22.1   ELECTION OF SUPERVISOR: WANG PEIHUA                       Mgmt          For                            For

22.2   ELECTION OF SUPERVISOR: MING GUOQING                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 234772 DUE TO ADDITION 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.




--------------------------------------------------------------------------------------------------------------------------
 QUALITY HOUSES PUBLIC CO LTD                                                                Agenda Number:  710593624
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7173A288
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  TH0256A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER ADOPTING THE MINUTES OF THE                   Mgmt          For                            For
       ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
       1/2018

2      TO CONSIDER ACKNOWLEDGING THE COMPANY'S                   Mgmt          Abstain                        Against
       2018 OPERATING PERFORMANCE

3      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       STATEMENT OF FINANCIAL POSITION AND
       STATEMENT OF COMPREHENSIVE INCOME FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2018 AUDITED
       BY THE PUBLIC CERTIFIED ACCOUNTANT

4      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       PAYMENT FOR THE YEAR 2018

5.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION MR.
       RACHAI WATTANAKASAEM

5.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION MR.
       SURI BUAKHOM

5.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION MRS.
       SUWANNA BHUDDHAPRASART

5.4    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION MR.
       PRAVIT CHOATEWATANAPHUN

6      TO CONSIDER AND APPROVE THE DIRECTOR                      Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2019

7      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       BONUS FOR THE YEAR 2018

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AUDITORS AND AUDIT FEE FOR THE YEAR 2019:
       EY OFFICE LIMITED

9      TO CONSIDER OTHER MATTER (IF ANY)                         Mgmt          Against                        Against

CMMT   01 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       RECEIPT OF AUDITOR NAME IN RESOLUTION 8. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

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




--------------------------------------------------------------------------------------------------------------------------
 RADIANT OPTO-ELECTRONICS CORPORATION                                                        Agenda Number:  711150300
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174K103
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  TW0006176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BUSINESS REPORT AND FINANCIAL STATEMENTS OF               Mgmt          For                            For
       2018.

2      DISTRIBUTION OF 2018 EARNINGS. PROPOSED                   Mgmt          For                            For
       CASH DIVIDEND: TWD 7 PER SHARE

3      AMENDMENT OF PARTIAL ARTICLES OF                          Mgmt          For                            For
       OPERATIONAL PROCEDURES FOR ENDORSEMENTS AND
       GUARANTEES.

4      AMENDMENT OF PARTIAL ARTICLES OF                          Mgmt          For                            For
       REGULATIONS GOVERNING THE ACQUISITION AND
       DISPOSAL OF ASSETS.

5      AMENDMENT OF PARTIAL ARTICLES OF                          Mgmt          For                            For
       OPERATIONAL PROCEDURES FOR LOANING FUNDS TO
       OTHERS.




--------------------------------------------------------------------------------------------------------------------------
 ROS AGRO PLC                                                                                Agenda Number:  709887321
--------------------------------------------------------------------------------------------------------------------------
        Security:  749655205
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  US7496552057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF CHAIRPERSON OF THE                         Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING: MAXIM BASOV

2      PAYMENT OF DIVIDENDS FOR THE 1ST HALF OF                  Mgmt          For                            For
       2018 - TO APPROVE DISTRIBUTION OF RUB 1 026
       425 986.25 AS DIVIDENDS FOR THE 1ST HALF OF
       2018. THE PAYMENT OF THE DIVIDENDS SHOULD
       BE EXECUTED IN US DOLLARS BASED ON THE
       OFFICIAL EXCHANGE RATE ESTABLISHED BY THE
       CENTRAL BANK OF THE RUSSIAN FEDERATION ON
       09 AUGUST 2018, WHICH EQUALS TO RUB 63.5950
       PER USD 1. THEREFORE, THE DIVIDENDS PAYMENT
       FOR THE FIRST HALF OF 2018 WILL BE USD 16
       140 042.24. AS THE COMPANY OWNS 2 166 313
       OF ITS OWN GDRS (5 GDRS REPRESENT 1 SHARE),
       WHICH SHOULD BE EXCLUDED FROM DIVIDENDS
       DISTRIBUTION, THE COMPANY WILL PAY USD 0.60
       (GROSS) PER OUTSTANDING SHARE OR USD 0.12
       (GROSS) PER OUTSTANDING GDR

3      RATIFICATION OF ACTIONS OF DIRECTORS OF THE               Mgmt          For                            For
       COMPANY

CMMT   31 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF CHAIRPERSON 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.




--------------------------------------------------------------------------------------------------------------------------
 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 SDI CO. LTD                                                                         Agenda Number:  710575575
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74866107
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  KR7006400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: AHN TAEHYUK                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      AMENDMENT OF ARTICLES OF INCORPORATION                    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




--------------------------------------------------------------------------------------------------------------------------
 SANY HEAVY INDUSTRY CO LTD                                                                  Agenda Number:  710250642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75268105
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2018
          Ticker:
            ISIN:  CNE000001F70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          Against                        Against
       IDLE PROPRIETARY FUNDS

2      CONDUCTING THE BUSINESSES OF DEPOSITS,                    Mgmt          For                            For
       LOANS AND WEALTH MANAGEMENT AT RELATED
       BANKS

3      CONDUCTING MORTGAGE AND FINANCIAL LEASING                 Mgmt          For                            For
       BUSINESSES

4      CANCELLATION OF SOME STOCK OPTIONS, AND                   Mgmt          For                            For
       REPURCHASE AND CANCELLATION OF SOME
       RESTRICTED STOCKS




--------------------------------------------------------------------------------------------------------------------------
 SANY HEAVY INDUSTRY CO LTD                                                                  Agenda Number:  711175491
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75268105
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  CNE000001F70
--------------------------------------------------------------------------------------------------------------------------

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 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY2.60000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

5      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      FORMULATION OF THE REMUNERATION MANAGEMENT                Mgmt          For                            For
       SYSTEM FOR DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT

7      2018 REMUNERATION APPRAISAL FOR DIRECTORS                 Mgmt          For                            For
       AND SUPERVISORS

8      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          Against                        Against

9      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019

10     CONNECTED TRANSACTIONS REGARDING DEPOSITS                 Mgmt          For                            For
       IN A COMPANY

11     REAPPOINTMENT OF FINANCIAL AUDIT FIRM                     Mgmt          For                            For

12     REAPPOINTMENT OF INTERNAL CONTROL AUDIT                   Mgmt          For                            For
       FIRM

13     LAUNCHING FINANCIAL DERIVATIVES BUSINESS                  Mgmt          For                            For

14     ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL               Mgmt          For                            For
       PAPERS

15     CANCELLATION OF SOME STOCK OPTIONS, AND                   Mgmt          For                            For
       REPURCHASE AND CANCELLATION OF SOME
       RESTRICTED STOCKS

16     CONNECTED TRANSACTION REGARDING TRANSFER OF               Mgmt          For                            For
       SOME EQUITIES IN A COMPANY

17     APPLICATION FOR BANK CREDIT LINE                          Mgmt          For                            For

18     2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

19     PREPLAN FOR REPURCHASE OF SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 231518 DUE TO ADDITION OF
       RESOLUTION 19. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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                                                                          Agenda Number:  935023565
--------------------------------------------------------------------------------------------------------------------------
        Security:  80585Y308
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  SBRCY
            ISIN:  US80585Y3080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the Annual Report for 2018                    Mgmt          For                            For
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING

2      Approval of the annual accounting                         Mgmt          For                            For
       (financial) statements for 2018

3      Distribution of profit and payment of                     Mgmt          For                            For
       dividends for 2018

4      Appointment of an auditing organization                   Mgmt          For                            For

5      DIRECTOR
       Esko Tapani Aho                                           Mgmt          Withheld                       Against
       Leonid Boguslavsky                                        Mgmt          Withheld                       Against
       Valery Goreglyad                                          Mgmt          Withheld                       Against
       Herman Gref                                               Mgmt          For                            For
       Bella Zlatkis                                             Mgmt          Withheld                       Against
       Nadezhda Ivanova                                          Mgmt          Withheld                       Against
       Sergey Ignatiev                                           Mgmt          Withheld                       Against
       Nikolay Kudryavtsev                                       Mgmt          Withheld                       Against
       Aleksander Kuleshov                                       Mgmt          Withheld                       Against
       Gennady Melikyan                                          Mgmt          Withheld                       Against
       Maksim Oreshkin                                           Mgmt          Withheld                       Against
       Olga Skorobogatova                                        Mgmt          Withheld                       Against
       Nadya Christina Wells                                     Mgmt          Withheld                       Against
       Sergei Shvetsov                                           Mgmt          Withheld                       Against

6.1    Election of CEO and Chairman of the                       Mgmt          For                            For
       Executive Board: Herman Gref

7      Approval of the new version of the Charter                Mgmt          For                            For

8      Approval of the new version of the                        Mgmt          For                            For
       Regulations on the Supervisory Board

9      Approval of the new version of the                        Mgmt          For                            For
       Regulations on the Executive Board

10a    Election of member of the Audit Commission:               Mgmt          For                            For
       Alexey Bogatov

10b    Election of member of the Audit Commission:               Mgmt          For                            For
       Natalia Borodina

10c    Election of member of the Audit Commission:               Mgmt          For                            For
       Maria Voloshina

10d    Election of member of the Audit Commission:               Mgmt          For                            For
       Tatyana Domanskaya

10e    Election of member of the Audit Commission:               Mgmt          For                            For
       Yulia Isakhanova

10f    Election of member of the Audit Commission:               Mgmt          For                            For
       Irina Litvinova

10g    Election of member of the Audit Commission:               Mgmt          For                            For
       Alexey Minenko




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  710683978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL TO ELECT DIRECTORS OF THE COMPANY                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  711199592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

4      2019 BUSINESS PLAN                                        Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.25000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          Against                        Against
       IN 2019




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  710937167
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

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. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

1.1    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       ALEXANDROVICH MORDASHOV

1.2    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ANATOLIEVICH SHEVELEV

1.3    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       GENNADIEVICH KULICHENKO

1.4    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ANDREY
       ALEXEEVICH MITYUKOV

1.5    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA
       RITTER

1.6    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
       DAYER

1.7    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
       BOWEN

1.8    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
       SAKARI TAMMINEN

1.9    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
       ALEXANDROVICH MAU

1.10   APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ALEXANDROVICH AUZAN

2      A) ALLOCATE THE PROFIT OF PAO SEVERSTAL                   Mgmt          For                            For
       BASED ON 2018 RESULTS. PAY (ANNOUNCE)
       DIVIDENDS FOR 2018 RESULTS IN THE AMOUNT OF
       32 ROUBLES 08 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 7TH OF MAY 2019 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF 2018 TO BE
       DETERMINED. B) PROFIT BASED ON 2018 RESULTS
       NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
       FOR 2018 RESULTS SHALL NOT BE ALLOCATED

3      APPROVE JSC "KPMG" (INN: 7702019950. THE                  Mgmt          For                            For
       PRINCIPAL REGISTRATION NUMBER OF THE ENTRY
       IN THE REGISTER OF AUDITORS AND AUDIT
       ORGANIZATIONS: 11603053203) AS THE AUDITOR
       OF PAO SEVERSTAL

4      INTRODUCE AMENDMENTS INTO THE RESOLUTION OF               Mgmt          For                            For
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       OF PAO SEVERSTAL ON 25 MAY 2015 (MINUTES NO
       1 OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS OF PAO SEVERSTAL DATED 25 MAY
       2015) ON APPROVAL OF THE AMOUNT OF
       REMUNERATIONS AND COMPENSATIONS PAYABLE TO
       MEMBERS OF THE BOARD OF DIRECTORS OF PAO
       SEVERSTAL BY STATING CLAUSES 1 AND 2 OF
       SUCH A RESOLUTION AS FOLLOWS: 1. STARTING
       FROM 1 MAY 2019 THE REMUNERATIONS BELOW
       SHALL BE PAID TO MEMBERS OF THE BOARD OF
       DIRECTORS OF PAO SEVERSTAL DEEMED TO BE
       INDEPENDENT DIRECTORS AS PROVIDED FOR BY
       THE CORPORATE GOVERNANCE CODE OF PAO
       SEVERSTAL FOR THE EXECUTION OF FUNCTIONS OF
       THE BOARD MEMBERS OF PAO SEVERSTAL:- TO AN
       INDEPENDENT DIRECTOR APPROVED BY THE BOARD
       RESOLUTION AS A CHAIRMAN OF ANY COMMITTEE
       OF THE BOARD OF DIRECTORS OF PAO SEVERSTAL
       - 11,700 EURO (OR AN EQUIVALENT IN ANY
       OTHER CURRENCY) PER MONTH; - TO ANY OTHER
       INDEPENDENT DIRECTOR - 5,900 EURO (OR AN
       EQUIVALENT IN ANY OTHER CURRENCY) PER
       MONTH. 2. STARTING FROM 1 MAY 2019 TO A
       MEMBER OF THE BOARD OF DIRECTORS OF PAO
       SEVERSTAL DEEMED TO BE A NON-EXECUTIVE
       DIRECTOR AS PROVIDED FOR BY THE REGULATIONS
       FOR THE BOARD OF DIRECTORS AND CORPORATE
       GOVERNANCE CODE OF PAO SEVERSTAL THE
       REMUNERATION IN THE AMOUNT OF 5,900 EURO
       (OR AN EQUIVALENT IN ANY OTHER CURRENCY)
       PER MONTH SHALL BE PAID

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  711215601
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  07-Jun-2019
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE               Mgmt          For                            For
       RESULTS OF THE FIRST QUARTER OF 2019. PAY
       (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE
       FIRST QUARTER OF 2019 IN THE AMOUNT OF 35
       ROUBLES 43 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 18TH OF JUNE 2019 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF THE FIRST
       QUARTER OF 2019 TO BE DETERMINED

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.




--------------------------------------------------------------------------------------------------------------------------
 SHAN DONG SUN PAPER INDUSTRY JOINT STOCK CO., LTD                                           Agenda Number:  709881975
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7681V105
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2018
          Ticker:
            ISIN:  CNE000001P52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ADDITIONAL CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTIONS QUOTA OF THE COMPANY AND ITS
       CONTROLLED SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 SHAN DONG SUN PAPER INDUSTRY JOINT STOCK CO., LTD.                                          Agenda Number:  709761591
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7681V105
    Meeting Type:  EGM
    Meeting Date:  03-Aug-2018
          Ticker:
            ISIN:  CNE000001P52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INCREASE OF THE INVESTMENT AMOUNT IN A                    Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY AND INVESTMENT IN
       CONSTRUCTION OF A PAPER MAKING PROJECT




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI TUNNEL ENGINEERING CO LTD                                                          Agenda Number:  711001103
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7692K106
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  CNE000000B83
--------------------------------------------------------------------------------------------------------------------------

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):CNY1.90000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2019 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

6      APPROVAL AND AUTHORIZATION TO THE BOARD FOR               Mgmt          For                            For
       DECIDING CONTINUING CONNECTED TRANSACTIONS
       REGARDING PROJECT SUBCONTRACTING




--------------------------------------------------------------------------------------------------------------------------
 SHANXI LANHUA SCI-TECH VENTURE CO LTD                                                       Agenda Number:  711028096
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7702G103
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  CNE000000XZ5
--------------------------------------------------------------------------------------------------------------------------

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 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2018 PAYMENT OF AUDIT FEES AND                            Mgmt          For                            For
       REAPPOINTMENT: SHINEWING CERTIFIED PUBLIC
       ACCOUNTANTS LLP

8      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019

9      CONSIGNMENT SALES OF COAL PRODUCTS OF A                   Mgmt          For                            For
       COMPANY

10     PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          For                            For

11     ISSUANCE OF CORPORATE BONDS                               Mgmt          For                            For

12     AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SHANYING INTERNATIONAL HOLDINGS CO., LTD                                                    Agenda Number:  709746424
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0139P101
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  CNE0000019B0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

2      PROVISION OF GUARANTEE FOR WHOLLY-OWNED                   Mgmt          For                            For
       SUB-SUBSIDIARIES

CMMT   13 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SHINHAN FINANCIAL GROUP CO LTD                                                              Agenda Number:  710592317
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7749X101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7055550008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF A NON-PERMANENT DIRECTOR: JIN                 Mgmt          For                            For
       OK DONG

3.2    ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: BAK CHEOL                   Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: BYEON YANG HO               Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: I MAN U                     Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR: I YUN JAE                   Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR: PILRIP EIBRIL               Mgmt          For                            For

3.8    ELECTION OF OUTSIDE DIRECTOR: HEO YONG HAK                Mgmt          For                            For

3.9    ELECTION OF OUTSIDE DIRECTOR: HIRAKAWA YUKI               Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: SEONG JAE HO

5.1    ELECTION OF AUDIT COMMITTEE MEMBER: I MAN U               Mgmt          For                            For

5.2    ELECTION OF AUDIT COMMITTEE MEMBER: I YUN                 Mgmt          For                            For
       JAE

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SILICON MOTION TECHNOLOGY CORP.                                                             Agenda Number:  934869528
--------------------------------------------------------------------------------------------------------------------------
        Security:  82706C108
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2018
          Ticker:  SIMO
            ISIN:  US82706C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To elect Mr. Kuan-Ming Lin and Mr.                        Mgmt          For                            For
       Shii-Tyng Duann as additional directors to
       the existing Board (as defined in the
       current Articles of Association of the
       Company) with immediate effect upon the
       adoption of the ordinary resolution and
       that each proposed director is willing to
       hold such office and has delivered a letter
       of consent to the Company.

2.     To re-elect Mr. Han-Ping D. Shieh as a                    Mgmt          For                            For
       director of the Company.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche as independent auditors of the
       Company for the fiscal year ending December
       31, 2018 and authorize the directors to fix
       their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 SINO-AMERICAN SILICON PRODUCTS INC                                                          Agenda Number:  711242963
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8022X107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  TW0005483002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      2018 PROFIT DISTRIBUTION. PROPOSED CASH                   Mgmt          For                            For
       DIVIDEND: TWD 2.3145 PER SHARE

3      CASH DIVIDEND DISTRIBUTION FROM CAPITAL                   Mgmt          For                            For
       RESERVE. PROPOSED CASH DIVIDEND: TWD 0.6855
       PER SHARE

4      AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION.

5      AMENDMENTS TO THE ACQUISITION OR DISPOSAL                 Mgmt          For                            For
       OF ASSETS PROCEDURES.

6      AMENDMENTS TO THE POLICIES AND PROCEDURES                 Mgmt          For                            For
       FOR FINANCIAL DERIVATIVES TRANSACTIONS.

7      AMENDMENTS TO THE PROCEDURES FOR LENDING                  Mgmt          For                            For
       FUNDS TO OTHER PARTIES.

8      AMENDMENTS TO THE PROCEDURES FOR                          Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE.

9      ISSUANCE OF NEW SHARES THROUGH GDR OR                     Mgmt          For                            For
       PRIVATE PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC SHANGHAI PETROCHEMICAL CO LTD                                                       Agenda Number:  709957926
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80373114
    Meeting Type:  EGM
    Meeting Date:  08-Nov-2018
          Ticker:
            ISIN:  CNE000000BB2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF SHI WEI AS A NON-INDEPENDENT                  Mgmt          For                            For
       DIRECTOR

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND ITS ANNEXES, AND
       AUTHORIZATION TO THE BOARD CHAIRMAN TO
       HANDLE RELEVANT FORMALITIES IN RESPECT OF
       THE AMENDMENTS INCLUDING APPLICATION,
       SUBMISSION FOR APPROVAL, DISCLOSURE,
       REGISTRATION, FILING FOR RECORD AND OTHER
       MATTERS (INCLUDING MAKING APPROPRIATE
       ALTERATIONS ACCORDING TO THE REQUIREMENTS
       OF THE SUPERVISION DEPARTMENT)




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC SHANGHAI PETROCHEMICAL CO LTD                                                       Agenda Number:  711133114
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80373114
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  CNE000000BB2
--------------------------------------------------------------------------------------------------------------------------

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 AUDITED FINANCIAL REPORT                             Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2019 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

6      REAPPOINTMENT OF 2019 DOMESTIC AND OVERSEAS               Mgmt          For                            For
       AUDIT FIRMS AND AUTHORIZATION TO THE BOARD
       TO DETERMINE THE AUDIT FEES

CMMT   14 MAY 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   14 MAY 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 SLC AGRICOLA SA                                                                             Agenda Number:  710872599
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8711D107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRSLCEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT               Mgmt          For                            For
       REPORT AND RESPECTIVE MANAGEMENT ACCOUNTS,
       FINANCIAL STATEMENTS AND NOTES TO THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2018, ALONG WITH THE
       INDEPENDENT AUDITORS REPORT

2      DECIDE ON THE ALLOCATION OF NET INCOME FOR                Mgmt          For                            For
       THE FISCAL YEAR ENDED DECEMBER 31, 2018, IN
       ACCORDANCE WITH THE MANAGEMENT PROPOSAL
       APPROVED BY THE BOARD OF DIRECTORS IN A
       MEETING HELD ON MARCH 13, 2019, AND WITH
       THE FINANCIAL STATEMENTS PUBLISHED

3      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

4.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       5 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 .
       EDUARDO SILVA LOGEMANN

4.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       5 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 .
       JORGE LUIZ SILVA LOGEMANN

4.3    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       5 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 .
       FERNANDO CASTRO REINACH

4.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       5 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 .
       OSVALDO BURGOS SCHIRMER

4.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       5 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 .
       ANDRE PESSOA

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 6.5 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. EDUARDO SILVA LOGEMANN

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. JORGE LUIZ SILVA
       LOGEMANN

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. FERNANDO CASTRO REINACH

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. OSVALDO BURGOS SCHIRMER

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. ANDRE PESSOA

7      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE FISCAL YEAR OF
       2019

8      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




--------------------------------------------------------------------------------------------------------------------------
 SLC AGRICOLA SA                                                                             Agenda Number:  710872575
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8711D107
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRSLCEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RE RATIFY THE ANNUAL GENERAL MEETINGS OF                  Mgmt          For                            For
       2016, 2017 AND 2018 TO INCLUDE,
       SPECIFICALLY, THE RESERVE ACCOUNTS TO WHICH
       NET INCOME WAS ALLOCATED

2      TO DELIBERATE THE PROPOSAL, TERMS AND                     Mgmt          For                            For
       CONDITIONS FOR STOCK SPLIT OF ALL COMMON
       SHARES ISSUED BY THE COMPANY, WHEREBY 1
       COMMON SHARE WILL REPRESENT 2 COMMON
       SHARES. THEREFORE, THE COMPANY'S CAPITAL
       STOCK WILL BE REPRESENTED BY 190,595,000
       COMMON SHARES WITHOUT PAR VALUE

3      CONSIDER AND VOTE ON THE AMENDMENTS TO THE                Mgmt          For                            For
       BYLAWS, IN ACCORDANCE WITH THE MANAGEMENT
       PROPOSAL, WITH CONSEQUENT, A, AMENDMENT OF
       THE FOLLOWING, I, ARTICLE 5 AND II, ARTICLE
       6, AND B, RESTATEMENT OF THE COMPANY'S
       BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 STO EXPRESS CO.,LTD.                                                                        Agenda Number:  710387095
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988B5105
    Meeting Type:  EGM
    Meeting Date:  11-Jan-2019
          Ticker:
            ISIN:  CNE100000T99
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONTINUED CASH MANAGEMENT WITH SOME IDLE                  Mgmt          For                            For
       RAISED FUNDS

2      INVESTMENT AND WEALTH MANAGEMENT WITH                     Mgmt          Against                        Against
       PROPRIETARY FUNDS

3      THE COMPANY'S ELIGIBILITY FOR CORPORATE                   Mgmt          For                            For
       BOND ISSUANCE

4.1    PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING               Mgmt          For                            For
       VOLUME

4.2    PUBLIC ISSUANCE OF CORPORATE BONDS: PAR                   Mgmt          For                            For
       VALUE AND ISSUE PRICE

4.3    PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING               Mgmt          For                            For
       TARGETS

4.4    PUBLIC ISSUANCE OF CORPORATE BONDS: BOND                  Mgmt          For                            For
       TYPE AND DURATION

4.5    PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       INTEREST RATE AND INTEREST PAYMENT METHOD

4.6    PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING               Mgmt          For                            For
       METHOD

4.7    PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       GUARANTEE MATTERS

4.8    PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE               Mgmt          For                            For
       OF THE RAISED FUNDS

4.9    PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING               Mgmt          For                            For
       ARRANGEMENT

4.10   PUBLIC ISSUANCE OF CORPORATE BONDS: THE                   Mgmt          For                            For
       COMPANY'S CREDIT CONDITIONS AND REPAYMENT
       GUARANTEE MEASURES

4.11   PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       UNDERWRITING METHOD

4.12   PUBLIC ISSUANCE OF CORPORATE BONDS: VALID                 Mgmt          For                            For
       PERIOD OF THE RESOLUTION

5      REGISTRATION AND ISSUANCE OF MEDIUM-TERM                  Mgmt          For                            For
       NOTES AND SUPER AND SHORT-TERM COMMERCIAL
       PAPERS

6      AUTHORIZATION FOR REGISTRATION OF SUPER AND               Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS AND
       MEDIUM-TERM NOTES




--------------------------------------------------------------------------------------------------------------------------
 STO EXPRESS CO.,LTD.                                                                        Agenda Number:  711025432
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988B5105
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  CNE100000T99
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL ACCOUNTS                                      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      SUMMARY ON 2018 CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTIONS AND ESTIMATION OF 2019
       CONTINUING CONNECTED TRANSACTIONS

7      2019 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

8      ELECTION OF NON-INDEPENDENT DIRECTORS                     Mgmt          For                            For

9      CHANGE OF COMMITMENTS BY THE CONTROLLING                  Mgmt          For                            For
       SHAREHOLDER

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 215600 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.




--------------------------------------------------------------------------------------------------------------------------
 SUZANO PAPEL E CELULOSE SA, SALVADOR                                                        Agenda Number:  709829987
--------------------------------------------------------------------------------------------------------------------------
        Security:  P06768157
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2018
          Ticker:
            ISIN:  BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE COMPANY'S INVESTMENT IN                     Mgmt          For                            For
       EUCALIPTO HOLDING S.A., A PRIVATELY HELD
       COMPANY, INSCRIBED IN THE CORPORATE
       TAXPAYERS REGISTER, CNPJ.MF, UNDER NO.
       29.339.648.0001.79, WITH REGISTERED OFFICE
       AT AVENIDA BRIGADEIRO FARIA LIMA, NUMBER
       1355, 8TH FLOOR, ROOM 2, NEIGHBORHOOD
       PINHEIROS, ZIP CODE 01452.919, IN THE CITY
       AND STATE OF SAO PAULO, HOLDING, THROUGH
       SUBSCRIPTION TO NEW SHARES IN THE AMOUNT
       ESTABLISHED IN THE MERGER AGREEMENT, WITH
       PAYMENT IN CASH AT THE TIME OF SUBSCRIPTION

2      TO APPROVE THE MERGER AGREEMENT SIGNED ON                 Mgmt          For                            For
       JULY, 26, 2018, MERGER AGREEMENT, BETWEEN
       THE MANAGEMENTS OF THE COMPANY, HOLDING AND
       FIBRIA CELULOSE S.A., A PUBLICLY HELD
       COMPANY, INSCRIBED IN THE CORPORATE
       TAXPAYERS REGISTER, CNPJ.MF, UNDER NUMBER
       60.643.228.0001.21, WITH REGISTERED OFFICE
       AT FIDENCIO RAMOS STREET, NUMBER 302, 3 AND
       4 HALF FLOORS, VILA OLIMPIA CORPORATE
       BUILDING, TOWER B, NEIGHBORHOOD VILA
       OLIMPIA, ZIP CODE 04551.010, IN THE CITY
       AND STATE OF SAO PAULO, FIBRIA, WHICH
       ESTABLISHES THE TERMS AND CONDITIONS OF THE
       CORPORATE RESTRUCTURING, WHOSE ACTS AND
       EVENTS AND BOUND AND INTERDEPENDENT AMONG
       THEMSELVES, BY WHICH THE SHARES ISSUED BY
       FIBRIA WILL BE MERGED WITH HOLDING, AND
       HOLDING WILL BE MERGED WITH THE COMPANY,
       WHICH WILL CONSEQUENTLY OWN ALL THE SHARES
       OF FIBRIA, WITH THE CONSEQUENT COMBINATION
       OF THE OPERATIONS AND SHAREHOLDER BASES OF
       THE COMPANY AND FIBRIA, OPERATION

3      TO RATIFY THE ENGAGEMENT OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDITORS
       INDEPENDENTS, INSCRIBED IN THE CORPORATE
       TAXPAYERS REGISTER, CNPJ.MF, UNDER NO
       61.562.112.0001.20, AS THE SPECIALIZED FIRM
       RESPONSIBLE FOR PREPARING THE VALUATION
       REPORT OF THE NET BOOK VALUE OF HOLDING,
       FOR THE PURPOSES OF THE MERGER OF HOLDING
       WITH THE COMPANY, VALUATION REPORT OF
       HOLDING

4      TO APPROVE THE VALUATION REPORT OF HOLDING                Mgmt          For                            For

5      TO APPROVE THE PROPOSED OPERATION AS PER                  Mgmt          For                            For
       THE TERMS OF THE MERGER AGREEMENT

6      TO APPROVE THE INCREASE IN THE CAPITAL OF                 Mgmt          For                            For
       SUZANO AS A RESULT OF THE MERGER OF
       HOLDING, TO BE SUBSCRIBED TO AND PAID UP BY
       THE MANAGERS OF HOLDING, IN FAVOR OF ITS
       SHAREHOLDERS, WITH THE CANCELATION OF THE
       SHARES ISSUED BY HOLDING AND HELD BY THE
       COMPANY. THE CAPITAL INCREASE WILL BE
       CARRIED OUT THROUGH THE ISSUE OF THE FINAL
       NUMBER OF SUZANO SHARES PER COMMON SHARE OF
       HOLDING, AS OBJECTIVELY DETERMINED BY ITEM
       2 AND SUBSEQUENT ITEMS OF THE MERGER
       AGREEMENT

7      TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE BYLAWS OF THE COMPANY TO ALTER ARTICLE
       5, AS A RESULT OF THE RESOLUTION TAKEN AS
       PER ITEM VI ABOVE, THE SUBSCRIBED CAPITAL
       OF THE COMPANY AND THE NUMBER OF SHARES
       COMPRISING IT, AS WELL AS TO ADJUST THE
       WORDING OF PARAGRAPH ONE OF SAID ARTICLE
       REGARDING THE AUTHORIZED CAPITAL, AND TO
       AMEND ARTICLE 12 OF THE BYLAWS OF THE
       COMPANY REGARDING THE MAXIMUM NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH THE MANAGEMENT PROPOSAL OF
       THE COMPANY

8      IF THIS EXTRAORDINARY SHAREHOLDERS MEETING                Mgmt          For                            For
       IS HELD ON SECOND CALL, CAN THE VOTING
       INSTRUCTIONS IN THIS BALLOT BE CONSIDERED
       FOR THAT MEETING AS WELL

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   14 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   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




--------------------------------------------------------------------------------------------------------------------------
 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 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 MOBILE CO LTD                                                                        Agenda Number:  711216401
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84153215
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0003045001
--------------------------------------------------------------------------------------------------------------------------

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 THE                           Mgmt          For                            For
       DISTRIBUTION OF THE 2018 RETAINED EARNINGS.
       PROPOSED CASH DIVIDEND: TWD 5.6 PER SHARE

3      TO APPROVE REVISIONS TO THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION

4      TO APPROVE REVISIONS TO THE RULES AND                     Mgmt          For                            For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS

5      TO APPROVE REVISIONS TO THE RULES AND                     Mgmt          For                            For
       PROCEDURES OF LENDING AND MAKING
       ENDORSEMENTS AND GUARANTEES

6.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HSI-PENG LU,SHAREHOLDER
       NO.A120604XXX

7      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS DANIEL M. TSAI.

8      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS RICHARD M. TSAI

9      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF INDEPENDENT DIRECTORS HSUEH-JEN SUNG.

10     TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS CHRIS TSAI

11     TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF INDEPENDENT DIRECTORS HSI-PENG LU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158734 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.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935024163
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     To revise the following TSMC policies: (i)                Mgmt          For                            For
       Procedures for Acquisition or Disposal of
       Assets; (ii) Procedures for Financial
       Derivatives Transactions

5)     DIRECTOR
       Moshe N. Gavrielov                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  934875709
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  Special
    Meeting Date:  28-Sep-2018
          Ticker:  OAOFY
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     On the payment of dividends based on the                  Mgmt          For                            For
       results for the 6 months of 2018. To pay
       dividends based on the results for the 6
       months of 2018: a) 3027% of nominal value
       per PJSC Tatneft preferred share; b) 3027%
       of the nominal value per PJSC Tatneft
       ordinary share. To set October 12, 2018 as
       the date for the ...(due to space limits,
       see proxy material for full proposal).
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING.




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  934909411
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  Special
    Meeting Date:  21-Dec-2018
          Ticker:  OAOFY
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To pay the dividends based on the results                 Mgmt          For
       for the 9 months of 2018, taking into
       account the dividends based on the results
       ...(due to space limits, see proxy material
       for full proposal). EFFECTIVE NOVEMBER 6,
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING.




--------------------------------------------------------------------------------------------------------------------------
 TCI CO LTD                                                                                  Agenda Number:  710960988
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T4HC102
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  TW0008436007
--------------------------------------------------------------------------------------------------------------------------

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:
       TWD7 PER SHARE.

3      PROPOSAL FOR THE 1ST NEW SHARE ISSUANCE OF                Mgmt          For                            For
       RESTRICTED STOCK AWARDS IN 2019.

4      PROPOSAL FOR THE 2018 NEW SHARE ISSUE                     Mgmt          For                            For
       THROUGH CAPITALIZATION OF RETAINED EARNINGS
       TRANSFERRED TO CAPITAL. PROPOSED STOCK
       DIVIDEND: TWD1.5 PER SHARE.

5      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          Against                        Against
       ACQUISITION OR DISPOSAL OF ASSETS.

6      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDERS MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  710871042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012222.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012246.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: HKD1.00 PER                  Mgmt          For                            For
       SHARE

3.A    TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER               Mgmt          For                            For
       AS DIRECTOR

3.B    TO RE-ELECT MR IAN CHARLES STONE AS                       Mgmt          For                            For
       DIRECTOR

3.C    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
       AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
       AS SET OUT IN THE NOTICE OF THE AGM)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED (ORDINARY RESOLUTION 7 AS SET
       OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  711051386
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252117.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252125.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE REFRESHMENT OF SCHEME                      Mgmt          Against                        Against
       MANDATE LIMIT UNDER THE SHARE OPTION PLAN
       OF TENCENT MUSIC ENTERTAINMENT GROUP




--------------------------------------------------------------------------------------------------------------------------
 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD                                                    Agenda Number:  710799682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8843E171
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  TH0999010Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MINUTES OF PREVIOUS MEETING                       Mgmt          For                            For

2      APPROVE BOARD OF DIRECTORS' BUSINESS                      Mgmt          For                            For
       ACTIVITIES

3      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For
       PAYMENT

5.1    FIX NUMBER OF DIRECTORS AT 12                             Mgmt          For                            For

5.2    ELECT PLIU MANGKORNKANOK AS DIRECTOR                      Mgmt          For                            For

5.3    ELECT HON KIT SHING (ALEXANDER H. SHING) AS               Mgmt          For                            For
       DIRECTOR

5.4    ELECT SUTHAS RUANGMANAMONGKOL AS DIRECTOR                 Mgmt          For                            For

5.5    ELECT ANGKARAT PRIEBJRIVAT AS DIRECTOR                    Mgmt          For                            For

5.6    ELECT PRANEE TINAKORN AS DIRECTOR                         Mgmt          For                            For

5.7    ELECT TEERANA BHONGMAKAPAT AS DIRECTOR                    Mgmt          For                            For

5.8    ELECT SATHIT AUNGMANEE AS DIRECTOR                        Mgmt          For                            For

5.9    ELECT CHARATPONG CHOTIGAVANICH AS DIRECTOR                Mgmt          For                            For

5.10   ELECT KULPATRA SIRODOM AS DIRECTOR                        Mgmt          For                            For

5.11   ELECT CHI-HAO SUN (HOWARD SUN ) AS DIRECTOR               Mgmt          For                            For

5.12   ELECT SATOSHI YOSHITAKE AS DIRECTOR                       Mgmt          For                            For

5.13   ELECT SAKCHAI PEECHAPAT AS DIRECTOR                       Mgmt          For                            For

6      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

7      APPROVE EY OFFICE LIMITED AS AUDITORS AND                 Mgmt          For                            For
       AUTHORIZE BOARD TO FIX THEIR REMUNERATION

8      OTHER BUSINESS                                            Mgmt          Abstain                        For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172496 DUE TO ADDITION OF
       RESOLUTION 5.1. 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  935001076
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E1     Change the head and Paragraph 2 of the                    Mgmt          For
       Article 11 of Vale By- Laws, 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.

1      Evaluation of management's report and                     Mgmt          Against
       accounts and analysis, discussion and vote
       on the financial statements for the fiscal
       year ended December 31, 2018

2      Proposal for the allocation of profits for                Mgmt          For
       the year 2018, and the consequent approval
       of Vale's Capital Budget, for the purposes
       of Article 196 of Law 6,404/1976: ...(due
       to space limits, see proxy material for
       full proposal).

27     Do you wish to request the adoption of the                Mgmt          For
       multiple vote process for the election of
       the Board of Directors, pursuant to article
       141 of Law 6404, of December 15, 1976, as
       amended (Law 6,404 /1976)? [If the
       shareholder chooses reject or abstain, his
       or her actions will not be computed for
       purposes of multiple vote request]

28     Election of the board of directors: Chapa 1               Mgmt          Against                        Against
       (List 1): 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 / VACANT; ...(due to space limits,
       see proxy material for full proposal).

29     If one of the candidates that compose the                 Mgmt          Against
       chosen list fails to be part of the list,
       can the votes corresponding to your shares
       continue to be granted to the chosen list?

30     DIRECTOR
       Ferreira/ Wanderley                                       Mgmt          Withheld                       Against
       Barros/Soares                                             Mgmt          Withheld                       Against
       Coelho/ Silva                                             Mgmt          Withheld                       Against
       Labuto/Schara                                             Mgmt          Withheld                       Against
       Filho/Nishimitsu                                          Mgmt          Withheld                       Against
       Asahi/Stoffel                                             Mgmt          Withheld                       Against
       Gomes/Ribeiro                                             Mgmt          Withheld                       Against
       Filho/VACANT                                              Mgmt          Withheld                       Against
       Penido/VACANT                                             Mgmt          Withheld                       Against
       Azevedo/VACANT                                            Mgmt          Withheld                       Against
       Albuquerque/ Seabra                                       Mgmt          Withheld                       Against
       Lins /VACANT                                              Mgmt          Withheld                       Against

32     Nomination of candidates for the board of                 Mgmt          Against
       directors (the shareholder may indicate as
       many candidates as there are number of
       places to be filled in the general
       election): Patricia Gracindo Marques de
       Assis Bentes / Marcelo Gasparino da Silva

33     In case of adoption of the multiple vote                  Mgmt          Against
       process, should the votes corresponding to
       your shares be distributed in equal
       percentages by the candidates you have
       chosen? [If the shareholder chooses to
       abstain and the election occurs through the
       multiple vote process, his vote must be
       counted as abstention in the respective
       resolution of the meeting.

35     Do you wish to request the separate                       Mgmt          Against
       election of a member of the Board of
       Directors, pursuant to Article 141,
       paragraph 4, item I, of Law No. 6,404 of
       1976? (the shareholder must complete this
       field if he has left the general election
       field (items 28 to 34) blank and holds the
       shares with which he votes during the 3
       months immediately prior to the general
       meeting).

36     If it is found that neither the holders of                Mgmt          Against
       shares with voting rights nor the holders
       of preferred shares without voting rights
       or with restricted votes made up,
       respectively, the quorum required in items
       I and II of paragraph 4 of article 141 of
       Law No. 6,404 of 1976, do you want your
       vote to be aggregated to the votes of the
       preferred shares in order to elect to the
       board of directors the candidate with the
       highest number of votes among all of those
       who, included in this ballot, stand for a
       separate election?

37     Election of the fiscal board by single                    Mgmt          For                            For
       group of candidates: Chapa 1 (List 1):
       Eduardo Cesar Pasa / Nelson de Menezes
       Filho; Marcelo Amaral Moraes / VACANT;
       Marcus Vinicius Dias Severini / VACANT;
       Nomination of all the names that make up
       the list - Chapa 1 (List 1)

38     If one of the candidates that compose the                 Mgmt          For
       chosen list fails to be part of the list,
       according to the separate election dealt
       with in arts. 161, Section 4, and 240 of
       Law No. 6,404 of 1976, can the votes
       corresponding to your shares continue to be
       granted to the chosen list?

39     Separate election of the fiscal council -                 Mgmt          Against
       Common shares: Nomination of candidates to
       the fiscal council by minority shareholders
       holding shares with voting rights (the
       shareholder must fill in this field if he
       left the general election field blank):
       Raphael Manhaes Martins / Gaspar Carreira
       Junior

40     Setting the compensation of management and                Mgmt          Against
       members of the Fiscal Council for the year
       2019: Management's Proposal: Set the annual
       overall compensation of management, members
       of the Advisory Committees and members of
       Vale's Fiscal Council for the fiscal year
       of 2019, in the amount of up to R$
       115,204,420.58, to be individualized by
       Vale's Board of Directors. ...(due to space
       limits, see proxy material for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WANGFUJING GROUP CO LTD                                                                     Agenda Number:  710263702
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0775J104
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  CNE000000GQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL FOR THE COMPANY TO ABSORB AND                    Mgmt          For                            For
       MERGE THE WHOLLY OWNED SUBSIDIARY QINGDAO
       NORTH AOLAI MANAGEMENT CO., LTD

2      PROPOSAL TO SIGN THE AGREEMENT ON THE                     Mgmt          For                            For
       ABSORPTION AND MERGER

3      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO HANDLE MATTERS RELATED TO THE
       ABSORPTION AND MERGER

4.1    PROPOSAL ON THE ELECTION OF SUPERVISOR:                   Mgmt          For                            For
       ZHANG DONGMEI

4.2    PROPOSAL ON THE ELECTION OF SUPERVISOR:                   Mgmt          For                            For
       WANG JING




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WEIFU HIGH-TECHNOLOGY GROUP CO., LTD.                                                       Agenda Number:  711028969
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y95338110
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  CNE0000002G5
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY12.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2019 ESTIMATED TOTAL AMOUNT OF CONTINUING                 Mgmt          For                            For
       CONNECTED TRANSACTIONS

7      2019 APPOINTMENT OF FINANCIAL AUDIT FIRM                  Mgmt          For                            For

8      APPOINTMENT OF 2019 INTERNAL CONTROL AUDIT                Mgmt          For                            For
       FIRM

9      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 WNS (HOLDINGS) LIMITED                                                                      Agenda Number:  934872513
--------------------------------------------------------------------------------------------------------------------------
        Security:  92932M101
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2018
          Ticker:  WNS
            ISIN:  US92932M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the audited annual accounts of                Mgmt          For                            For
       the Company for the financial year ended
       March 31, 2018, together with the auditors'
       report.

2.     Re-appointment of Grant Thornton India LLP                Mgmt          For                            For
       as the auditors of the Company.

3.     Approval of auditors' remuneration for the                Mgmt          For                            For
       financial year ending March 31, 2019.

4.     Re-election of the Class III Director, Mrs.               Mgmt          Against                        Against
       Renu S. Karnad.

5.     Re-election of the Class III Director, Mr.                Mgmt          For                            For
       John Freeland.

6.     Re-election of the Class III Director, Ms.                Mgmt          For                            For
       Francoise Gri.

7.     Approval of Directors' remuneration for the               Mgmt          For                            For
       period from the Annual General Meeting
       until the next annual general meeting of
       the Company to be held in respect of the
       financial year ending March 31, 2019.

8.     Increase in the ordinary shares/American                  Mgmt          For                            For
       Depositary Shares ("ADSs") available for
       grant under the Company's 2016 Incentive
       Award Plan as may be amended and restated
       pursuant to and in accordance with the
       terms thereof ("the Plan") by 1.4 Million
       ordinary shares/ADSs (representing 2.7% of
       the total ...Due to space limits, see proxy
       material for full proposal.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WULIANGYE YIBIN CO.,LTD.                                                                    Agenda Number:  710055751
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9718N106
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  CNE000000VQ8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

2      ELECTION OF DIRECTORS                                     Mgmt          For                            For

3      DISMISSAL OF YU MINGSHU AS A SUPERVISOR                   Mgmt          For                            For

4      CHANGE OF THE IMPLEMENTING PARTIES OF                     Mgmt          For                            For
       PROJECTS FUNDED WITH RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 XCMG CONSTRUCTION MACHINERY CO LTD                                                          Agenda Number:  709960442
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T17R112
    Meeting Type:  EGM
    Meeting Date:  11-Oct-2018
          Ticker:
            ISIN:  CNE000000FH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE PURPOSE OF SOME RAISED FUNDS                Mgmt          For                            For

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 XCMG CONSTRUCTION MACHINERY CO LTD                                                          Agenda Number:  710399153
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T17R112
    Meeting Type:  EGM
    Meeting Date:  22-Jan-2019
          Ticker:
            ISIN:  CNE000000FH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019: PURCHASE OF MATERIALS OR PRODUCTS
       FROM RELATED PARTIES

1.2    ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019: SALE OF MATERIALS OR PRODUCTS TO
       RELATED PARTIES

1.3    ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019: RENTING PROPERTIES, EQUIPMENT OR
       PRODUCTS FROM OR TO RELATED PARTIES

1.4    ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019: TRADEMARK LICENSING TO A RELATED
       PARTY

1.5    ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019: COOPERATION IN TECHNICAL
       DEVELOPMENT WITH RELATED PARTIES

1.6    ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019: PROVISION OF SERVICES AND LABOR TO
       OR ACCEPTANCE OF THE SAME FROM RELATED
       PARTIES

1.7    ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019: OPERATION UNDER THE ENTRUSTMENT
       FROM RELATED PARTIES

2      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 LIMITE                                          Agenda Number:  709906931
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9737F100
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2018
          Ticker:
            ISIN:  CNE100001T72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0903/LTN201809031425.PDF,

1      THE PROPOSAL IN RELATION TO PROFIT                        Mgmt          For                            For
       DISTRIBUTION: THE PROFIT (DIVIDEND)
       DISTRIBUTION PLAN IS AS FOLLOWS: BASED ON
       THE TOTAL SHARE CAPITAL OF 757,905,108
       SHARES ISSUED AND LISTED AS OF JULY 20,
       2018, THE COMPANY PROPOSES TO DISTRIBUTE A
       DIVIDEND OF RMB5 PER 10 SHARES (INCLUSIVE
       OF TAX), WITH THE TOTAL DIVIDENDS AMOUNTING
       TO APPROXIMATELY RMB378,952,554 (INCLUSIVE
       OF TAX)

2      THE PROPOSAL IN RELATION TO THE AMENDMENTS                Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD                                                Agenda Number:  710399280
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9828F100
    Meeting Type:  CLS
    Meeting Date:  21-Feb-2019
          Ticker:
            ISIN:  CNE1000023R6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0107/ltn20190107766.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0107/ltn20190107793.pdf

1      TO CONSIDER AND APPROVE (I) THE GRANT OF A                Mgmt          For                            For
       CONDITIONAL GENERAL MANDATE TO THE
       DIRECTORS TO REPURCHASE H SHARES IN ISSUE
       ON THE STOCK EXCHANGE WITH AN AGGREGATE
       NOMINAL VALUE OF NOT EXCEEDING 10% OF THE
       AGGREGATE NOMINAL VALUE OF H SHARES IN
       ISSUE AS AT THE DATE OF PASSING OF SUCH
       SPECIAL RESOLUTION; AND (II) THE
       AUTHORIZATION TO THE DIRECTORS TO DO ALL
       SUCH DEEDS, ACTS, MATTERS AND THINGS
       NECESSARY OR DESIRABLE FOR THE PURPOSE OF
       OR IN CONNECTION WITH THE EXERCISE OF THE
       GENERAL MANDATE TO REPURCHASE H SHARES,
       INCLUDING, AMONG OTHERS, TO AMEND THE
       ARTICLES OF ASSOCIATION AND TO CANCEL THE H
       SHARES REPURCHASED UPON THE EXERCISE OF
       SUCH GENERAL MANDATE




--------------------------------------------------------------------------------------------------------------------------
 YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD                                                Agenda Number:  710399937
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9828F100
    Meeting Type:  EGM
    Meeting Date:  21-Feb-2019
          Ticker:
            ISIN:  CNE1000023R6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0107/LTN20190107763.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0107/LTN20190107781.PDF

1      TO CONSIDER AND APPROVE (I) THE GRANT OF A                Mgmt          For                            For
       CONDITIONAL GENERAL MANDATE TO THE
       DIRECTORS TO REPURCHASE H SHARES IN ISSUE
       ON THE STOCK EXCHANGE WITH AN AGGREGATE
       NOMINAL VALUE OF NOT EXCEEDING 10% OF THE
       AGGREGATE NOMINAL VALUE OF H SHARES IN
       ISSUE AS AT THE DATE OF PASSING OF SUCH
       SPECIAL RESOLUTION; AND (II) THE
       AUTHORIZATION TO THE DIRECTORS TO DO ALL
       SUCH DEEDS, ACTS, MATTERS AND THINGS
       NECESSARY OR DESIRABLE FOR THE PURPOSE OF
       OR IN CONNECTION WITH THE EXERCISE OF THE
       GENERAL MANDATE TO REPURCHASE H SHARES,
       INCLUDING, AMONG OTHERS, TO AMEND THE
       ARTICLES OF ASSOCIATION AND TO CANCEL THE H
       SHARES REPURCHASED UPON THE EXERCISE OF
       SUCH GENERAL MANDATE




--------------------------------------------------------------------------------------------------------------------------
 YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD                                                Agenda Number:  710798680
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9828F100
    Meeting Type:  EGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  CNE1000023R6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20190325924.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0325/LTN20190325906.PDF

1      TO CONSIDER AND APPROVE THE PROPOSED MAJOR                Mgmt          For                            For
       TRANSACTION AND CONNECTED TRANSACTION UNDER
       THE ACQUISITION AGREEMENT DATE 25 FEBRUARY
       2019 ENTERED INTO BETWEEN THE COMPANY AND
       SUNSHINE LAKE PHARMA




--------------------------------------------------------------------------------------------------------------------------
 YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD                                                Agenda Number:  710923194
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9828F100
    Meeting Type:  CLS
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  CNE1000023R6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20190409517.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409425.PDF

1      TO CONSIDER AND APPROVE (I) THE GRANT OF A                Mgmt          For                            For
       CONDITIONAL GENERAL MANDATE TO THE BOARD OF
       DIRECTORS OF THE COMPANY TO REPURCHASE H
       SHARES IN ISSUE ON THE STOCK EXCHANGE WITH
       AN AGGREGATE NOMINAL VALUE OF NOT EXCEEDING
       10% OF THE AGGREGATE NOMINAL VALUE OF H
       SHARES IN ISSUE AS AT THE DATE OF PASSING
       OF SUCH SPECIAL RESOLUTION; AND (II) THE
       AUTHORIZATION TO THE BOARD OF DIRECTORS OF
       THE COMPANY TO DO ALL SUCH DEEDS, ACTS,
       MATTERS AND THINGS NECESSARY OR DESIRABLE
       FOR THE PURPOSE OF OR IN CONNECTION WITH
       THE EXERCISE OF THE GENERAL MANDATE TO
       REPURCHASE H SHARES, INCLUDING, AMONG
       OTHERS, TO AMEND THE ARTICLES OF
       ASSOCIATION AND TO CANCEL THE H SHARES
       REPURCHASED UPON THE EXERCISE OF SUCH
       GENERAL MANDATE




--------------------------------------------------------------------------------------------------------------------------
 YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD                                                Agenda Number:  711220626
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9828F100
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  CNE1000023R6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20190409407.PDF,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 198704 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

1      TO REVIEW AND APPROVE THE REPORT OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO REVIEW AND APPROVE THE REPORT OF THE                   Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

3      TO REVIEW AND APPROVE THE CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

4      TO REVIEW AND APPROVE THE 2018 ANNUAL                     Mgmt          For                            For
       REPORT OF THE COMPANY

5      TO REVIEW AND APPROVE THE PROFIT                          Mgmt          For                            For
       DISTRIBUTION PLAN AND THE DECLARATION OF
       FINAL DIVIDEND OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018: FINAL DIVIDEND OF
       RMB0.60 (TAX INCLUSIVE) PER SHARE

6      TO REVIEW AND APPROVE THE RE-APPOINTMENT OF               Mgmt          Against                        Against
       KPMG AS AUDITOR OF THE COMPANY FOR A TERM
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, AND
       AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE ITS REMUNERATION

7      TO APPOINT MR. TANG JINLONG (AS SPECIFIED)                Mgmt          For                            For
       AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR
       OF THE COMPANY FOR THE SECOND SESSION OF
       THE BOARD OF SUPERVISORS OF THE COMPANY

8      TO CONSIDER AND APPROVE TO GRANT THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS OF THE COMPANY AN
       UNCONDITIONAL GENERAL MANDATE TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL SHARES IN
       THE CAPITAL OF THE COMPANY (DETAIL OF WHICH
       IS PROVIDED IN THE CIRCULAR OF AGM DATED 9
       APRIL 2019)

9      TO CONSIDER AND APPROVE (I) THE GRANT OF A                Mgmt          For                            For
       CONDITIONAL GENERAL MANDATE TO THE BOARD OF
       DIRECTORS OF THE COMPANY TO REPURCHASE H
       SHARES IN ISSUE ON THE STOCK EXCHANGE WITH
       AN AGGREGATE NOMINAL VALUE OF NOT EXCEEDING
       10% OF THE AGGREGATE NOMINAL VALUE OF H
       SHARES IN ISSUE AS AT THE DATE OF PASSING
       OF SUCH SPECIAL RESOLUTION; AND (II) THE
       AUTHORIZATION TO THE BOARD OF DIRECTORS OF
       THE COMPANY TO DO ALL SUCH DEEDS, ACTS,
       MATTERS AND THINGS NECESSARY OR DESIRABLE
       FOR THE PURPOSE OF OR IN CONNECTION WITH
       THE EXERCISE OF THE GENERAL MANDATE TO
       REPURCHASE H SHARES, INCLUDING, AMONG
       OTHERS, TO AMEND THE ARTICLES OF
       ASSOCIATION AND TO CANCEL THE H SHARES
       REPURCHASED UPON THE EXERCISE OF SUCH
       GENERAL MANDATE

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO REVIEW AND APPROVE
       THE ADDITION TO THE BUSINESS SCOPE OF THE
       COMPANY AND THE CORRESPONDING AMENDMENTS TO
       ITS ARTICLES OF ASSOCIATION: ARTICLE 12




--------------------------------------------------------------------------------------------------------------------------
 YIHUA LIFESTYLE TECHNOLOGY CO LTD                                                           Agenda Number:  711068735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29311100
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  CNE000001KX5
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.27000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2019 REAPPOINTMENT OF FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM

7      2018 INTERNAL CONTROL EVALUATION REPORT                   Mgmt          For                            For

8      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       BY THE COMPANY AND SUBORDINATE COMPANIES

9      ESTIMATED EXTERNAL GUARANTEE                              Mgmt          For                            For

10     ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

12     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

13     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS

14     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          For                            For
       MANAGEMENT SYSTEM

15     AMENDMENTS TO THE CORPORATE GOVERNANCE                    Mgmt          For                            For
       OUTLINE

16     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG JUHUA CO LTD                                                                       Agenda Number:  710327443
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890M108
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2018
          Ticker:
            ISIN:  CNE000000WQ6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG JUHUA CO LTD                                                                       Agenda Number:  711023630
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890M108
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  CNE000000WQ6
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

4      2019 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      APPOINTMENT OF 2019 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM AND PAYMENT
       OF 2018 AUDIT FEES

8      IMPLEMENTING RESULTS OF 2018 CONTINUING                   Mgmt          Against                        Against
       CONNECTED TRANSACTIONS, AND 2019 CONTINUING
       CONNECTED TRANSACTIONS PLAN

9      CONNECTED TRANSACTIONS REGARDING THE                      Mgmt          Against                        Against
       FINANCIAL SERVICE COOPERATION AGREEMENT TO
       BE RENEWED WITH A COMPANY

10     CONNECTED TRANSACTION MANAGEMENT MEASURES                 Mgmt          For                            For

11     PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG SEMIR GARMENT CO LTD                                                               Agenda Number:  711051398
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9894U106
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  CNE100001104
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

4      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2019 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

7      REPURCHASE AND CANCELLATION OF THE LOCKED                 Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS UNDER THE 2ND PHASE RESTRICTED
       STOCK INCENTIVE PLAN

8      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

9      PROVISION OF GUARANTEE QUOTA FOR                          Mgmt          For                            For
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 ZHEN DING TECHNOLOGY HOLDING LIMITED                                                        Agenda Number:  711226844
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98922100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  KYG989221000
--------------------------------------------------------------------------------------------------------------------------

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 DISTRIBUTION OF 2018                        Mgmt          For                            For
       EARNINGS. PROPOSED CASH DIVIDEND :TWD
       4.459774 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

4      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       AND DISPOSAL OF ASSETS

5      AMENDMENT TO THE POLICIES AND PROCEDURES                  Mgmt          For                            For
       FOR FINANCIAL DERIVATIVES TRANSACTIONS

6      AMENDMENT TO THE PROCEDURES FOR                           Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES

7      AMENDMENT TO THE PROCEDURES FOR LENDING                   Mgmt          For                            For
       FUNDS TO OTHER PARTIES.




--------------------------------------------------------------------------------------------------------------------------
 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



JPMorgan Emerging Markets Corporate Debt Fund
--------------------------------------------------------------------------------------------------------------------------
 EA PARTNERS I B.V.                                                                          Agenda Number:  710050220
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2830SAA3
    Meeting Type:  BOND
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  XS1293573397
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES THE
       MODIFICATION OF THE FIFTH LIMB OF THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
       SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
       THE CASH MANAGEMENT AGREEMENT, BY AMENDING
       THE FIFTH LIMB SO THAT THE UNDERLINED TEXT
       BELOW IS ADDED TO SUCH PARAGRAPH: "FIFTH,
       IN PAYMENT OF THE OPERATING EXPENSE AMOUNT
       TO THE OPERATING EXPENSES ACCOUNT AND ALL
       REASONABLE AND DOCUMENTED FEES AND EXPENSES
       DUE TO THE ISSUER'S LEGAL ADVISERS;
       PROVIDED THAT THE ISSUER HAS CERTIFIED TO
       THE CASH MANAGER THAT (X) THERE ARE
       INSUFFICIENT FUNDS STANDING TO THE CREDIT
       OF THE OPERATING EXPENSES ACCOUNT TO PAY
       SUCH LEGAL FEES AND EXPENSES TOGETHER WITH
       THE OTHER OPERATING EXPENSES OF THE ISSUER
       AND (Y) ONLY SUCH AMOUNT NECESSARY TO COVER
       ANY SHORTFALL SHALL BE PAID OUT OF THE
       FUNDS STANDING TO THE CREDIT OF THE
       TRANSACTION ACCOUNT"; 2. IRREVOCABLY
       APPROVES, INSTRUCTS AND AUTHORISES THE CASH
       MANAGER TO PAY ALL REASONABLE AND
       DOCUMENTED FEES AND EXPENSES DUE TO THE
       ISSUER'S LEGAL ADVISERS PURSUANT TO THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
       MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
       THIS FIRST EXTRAORDINARY RESOLUTION; 3.
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE CASH MANAGER AND THE ISSUER TO CONCUR
       IN THE MODIFICATION AND PAYMENT REFERRED TO
       IN PARAGRAPHS 1 AND 2 OF THIS FIRST
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       MODIFICATION, FORTHWITH TO PROCURE THAT A
       SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
       IS EXECUTED AND TO CONCUR IN, AND TO
       EXECUTE AND DO, ALL SUCH OTHER DEEDS,
       AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
       TO CARRY OUT AND GIVE EFFECT TO THIS FIRST
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS FIRST EXTRAORDINARY RESOLUTION; 4.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND THE ISSUER IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS FIRST EXTRAORDINARY RESOLUTION OR
       ITS IMPLEMENTATION; 5. SANCTIONS AND
       ASSENTS TO EVERY ABROGATION, AMENDMENT,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
       AGAINST THE ISSUER OR ANY OTHER PERSON,
       WHETHER OR NOT SUCH RIGHTS SHALL ARISE
       UNDER THE NOTE TRUST DEED OR OTHERWISE,
       INVOLVED IN OR RESULTING FROM OR TO BE
       EFFECTED BY THE MODIFICATION AND PAYMENTS
       REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
       FIRST EXTRAORDINARY RESOLUTION AND ITS
       IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER ARISING AS A RESULT OF ANY LOSS
       OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
       OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE AGENTS, THE
       ISSUER INDEMNIFIED PERSONS OR THE ISSUER
       ACTING UPON THIS FIRST EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FIRST EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FIRST EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
       AND THAT NEITHER THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE AGENTS OR THE ISSUER
       SHALL BE RESPONSIBLE TO ANY PERSON FOR
       ACTING UPON THIS FIRST EXTRAORDINARY
       RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
       ARISE AS A RESULT OF THE PARTIES FOLLOWING
       THE DIRECTION IN THIS FIRST EXTRAORDINARY
       RESOLUTION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
       2 AND 3, THERE IS ONLY 1 OPTION 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 BETWEEN RESOLUTIONS 2 AND 3. THANK
       YOU.

2      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          No vote
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES THE SALE BY
       THE ISSUER OF THE DEFAULTED DEBT
       OBLIGATIONS TO THE BIDDER ON THE TERMS AND
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       BID OFFER LETTER; 2. AUTHORISES, EMPOWERS
       AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE AND THE ISSUER TO CONCUR IN THE
       PROPOSAL REFERRED TO IN PARAGRAPH 1 OF THIS
       SECOND EXTRAORDINARY RESOLUTION AND, IN
       ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSAL, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THE SECOND EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSAL REFERRED TO
       HEREIN, INCLUDING BUT NOT LIMITED TO, THE
       EXECUTION OF ANY DEED THAT EFFECTS THE
       RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
       CONNECTION WITH THE DEFAULTED DEBT
       OBLIGATIONS FROM THE SECURITY; 3.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE ISSUER, THE ISSUER
       INDEMNIFIED PERSONS AND THE SECURITY
       TRUSTEE IN RESPECT OF ALL LIABILITY FOR
       WHICH ANY SUCH PARTY MAY HAVE BECOME OR MAY
       BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSAL REFERRED TO IN
       PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSAL REFERRED TO
       IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE ISSUER OR
       THE ISSUER INDEMNIFIED PERSONS ARISING AS A
       RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER ACTING UPON THIS SECOND
       EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS SECOND
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS SECOND
       EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER LIABLE FOR ANY SUCH LOSS OR
       DAMAGE AND THAT NONE OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
       RESPONSIBLE TO ANY PERSON FOR ACTING UPON
       THIS SECOND EXTRAORDINARY RESOLUTION; AND
       6. IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       OR THE ISSUER INDEMNIFIED PERSONS WHICH
       ARISE AS A RESULT OF THE NOTE TRUSTEE, THE
       ISSUER INDEMNIFIED PERSONS AND THE ISSUER
       FOLLOWING THE DIRECTION IN THIS SECOND
       EXTRAORDINARY RESOLUTION

3      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. SUBJECT TO THE SATISFACTION OF
       THE COMBINED BID CONDITION PRECEDENT,
       IRREVOCABLY (I) APPROVES THE SALE OF THE
       DEFAULTED DEBT OBLIGATIONS TO THE BIDDER ON
       THE TERMS AND SUBJECT TO THE CONDITIONS SET
       OUT IN THE COMBINED BID OFFER LETTER AND
       (II) APPROVES THAT ANY PROCEEDS RECEIVED BY
       THE ISSUER AND EA PARTNERS II B.V. UNDER
       THE COMBINED BID BE SPLIT PRO RATA BASED ON
       THE AGGREGATE OUTSTANDING PRINCIPAL AMOUNT
       OF THE DEFAULTED DEBT OBLIGATIONS (BEING
       USD263,844,000), ON THE ONE HAND, AND THE
       AGGREGATE OUTSTANDING PRINCIPAL AMOUNT OF
       THE DEFAULTED DEBT OBLIGATIONS UNDER THE EA
       PARTNERS II NOTES (BEING USD199,000,000),
       ON THE OTHER HAND; 2. SUBJECT TO THE
       COMBINED BID CONDITION PRECEDENT,
       AUTHORISES, EMPOWERS AND DIRECTS THE ISSUER
       TO ENTER INTO THE DEED OF UNDERTAKING IN
       ORDER TO DOCUMENT THE DISTRIBUTION AND
       APPORTIONMENT OF ANY PROCEEDS FROM THE SALE
       REFERRED TO IN PARAGRAPH 1 OF THIS THIRD
       EXTRAORDINARY RESOLUTION AND TO DESIGNATE
       THE DEED OF UNDERTAKING A CHARGED DOCUMENT
       PURSUANT TO THE DEED OF CHARGE; 3.
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE CASH MANAGER, THE SECURITY
       TRUSTEE AND THE ISSUER TO CONCUR IN THE
       PROPOSALS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS THIRD EXTRAORDINARY RESOLUTION AND,
       IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSALS, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THE THIRD EXTRAORDINARY RESOLUTION
       (INCLUDING TO DIRECT THE NOTE TRUSTEE TO
       DIRECT THE SECURITY TRUSTEE TO DESIGNATE
       THE DEED OF UNDERTAKING A CHARGED DOCUMENT
       PURSUANT TO THE DEED OF CHARGE) AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN, INCLUDING, BUT NOT LIMITED TO, THE
       EXECUTION OF ANY DEED THAT EFFECTS THE
       RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
       CONNECTION WITH THE DEFAULTED DEBT
       OBLIGATIONS FROM THE SECURITY; 4.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE ISSUER INDEMNIFIED
       PERSONS, THE ISSUER, THE SECURITY TRUSTEE
       AND THE CASH MANAGER IN RESPECT OF ALL
       LIABILITY FOR WHICH ANY SUCH PARTY MAY HAVE
       BECOME OR MAY BECOME RESPONSIBLE UNDER THE
       NOTES, THE TRANSACTION DOCUMENTS OR
       OTHERWISE IN RESPECT OF ANY ACT OR OMISSION
       IN CONNECTION WITH THE PROPOSALS REFERRED
       TO IN PARAGRAPHS 1 AND 2 OF THIS THIRD
       EXTRAORDINARY RESOLUTION OR ITS
       IMPLEMENTATION; 5. SANCTIONS AND ASSENTS TO
       EVERY ABROGATION, AMENDMENT, MODIFICATION,
       COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
       RIGHTS OF THE NOTEHOLDERS AGAINST THE
       ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
       SUCH RIGHTS SHALL ARISE UNDER THE NOTE
       TRUST DEED OR OTHERWISE, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY THE
       PROPOSALS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS THIRD EXTRAORDINARY RESOLUTION AND
       ITS IMPLEMENTATION; 6. WAIVES IRREVOCABLY
       ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE
       AGAINST THE NOTE TRUSTEE THE SECURITY
       TRUSTEE, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE CASH MANAGER, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER ACTING UPON THIS
       THIRD EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS THIRD
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS THIRD
       EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE CASH MANAGER,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER LIABLE
       FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NEITHER THE NOTE TRUSTEE, THE CASH MANAGER,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
       RESPONSIBLE TO ANY PERSON FOR ACTING UPON
       THIS THIRD EXTRAORDINARY RESOLUTION; AND 7.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE CASH
       MANAGER, THE ISSUER INDEMNIFIED PERSONS
       AND/OR THE ISSUER WHICH ARISE AS A RESULT
       OF THE PARTIES FOLLOWING THE DIRECTION IN
       THIS THIRD EXTRAORDINARY RESOLUTION

4      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER), THE FILING BY THE ISSUER OF A
       CLAIM IN THE ALITALIA INSOLVENCY
       PROCEEDINGS WITHOUT ANY REQUIREMENT TO GET
       A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE
       AND IRREVOCABLY APPROVES THE CONDUCT BY THE
       ISSUER OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING THE DEFENCE OF ANY
       SUCH PROCEEDINGS CLAIMS OR ACTIONS AS MAY,
       IN THE OPINION OF THE ISSUER, BE NECESSARY
       AND/OR INCIDENTAL TO THE ALITALIA
       INSOLVENCY PROCEEDINGS WITHOUT THE NEED FOR
       ANY FURTHER INSTRUCTIONS FROM THE NOTE
       TRUSTEE OR ANY OTHER PERSON; 2. AUTHORISES,
       EMPOWERS AND DIRECTS THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE COMMON REPRESENTATIVE
       AND THE ISSUER TO CONCUR IN THE PROPOSALS
       REFERRED TO IN PARAGRAPH 1 OF THIS FOURTH
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       PROPOSALS, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THE FOURTH EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN; 3. INDEMNIFIES, DISCHARGES AND
       EXONERATES THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE COMMON REPRESENTATIVE, THE
       ISSUER INDEMNIFIED PERSONS AND THE ISSUER
       IN RESPECT OF ALL LIABILITY FOR WHICH ANY
       OF THESE PARTIES MAY HAVE BECOME OR MAY
       BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER ARISING AS A RESULT
       OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER
       MAY SUFFER OR INCUR AS A RESULT OF THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE OR THE ISSUER ACTING UPON
       THIS FOURTH EXTRAORDINARY RESOLUTION
       (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FOURTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FOURTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER LIABLE FOR ANY SUCH
       LOSS OR DAMAGE AND THAT NEITHER THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER SHALL BE RESPONSIBLE
       TO ANY PERSON FOR ACTING UPON THIS FOURTH
       EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
       AND AGREES THAT NONE OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE OR THE COMMON
       REPRESENTATIVE SHALL HAVE ANY OBLIGATION TO
       (I) MONITOR OR CONFIRM WHETHER THE ISSUER
       FILES A PROOF OF CLAIM IN THE ALITALIA
       INSOLVENCY PROCEEDINGS OR WHETHER SUCH
       CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE
       WITH THIS FOURTH EXTRAORDINARY RESOLUTION;
       (II) MONITOR OR CONFIRM WHETHER ANY SUCH
       PROOF OF CLAIM MADE BY THE ISSUER
       ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
       THE ALITALIA DEBT OBLIGATION; (III)
       CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
       TAKEN) BY THE ISSUER IS IN CONNECTION WITH
       FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
       INCLUDING DEFENDING ANY SUCH PROCEEDINGS
       CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
       INCIDENTAL TO THE ALITALIA INSOLVENCY
       PROCEEDINGS (IT BEING ACKNOWLEDGED BY
       NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
       DETERMINATION IN ITS DISCRETION); AND 7.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS AND/OR THE ISSUER WHICH ARISE AS A
       RESULT OF THE PARTIES FOLLOWING THE
       DIRECTION IN THIS FOURTH EXTRAORDINARY
       RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
       IN THE EVENT THAT THE NOTEHOLDERS APPROVE
       THE SECOND EXTRAORDINARY RESOLUTION OR THE
       THIRD EXTRAORDINARY RESOLUTION AND THE
       RELEVANT EXTRAORDINARY RESOLUTION IS
       IMPLEMENTED BY THE ISSUER RESULTING IN THE
       SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
       ISSUER WILL NOT IMPLEMENT THE FOURTH
       EXTRAORDINARY RESOLUTION, IF APPROVED, AND
       WILL ACCORDINGLY TAKE NO ACTIONS WITH
       RESPECT TO THE FILING OF THE CLAIMS IN THE
       ALITALIA INSOLVENCY PROCEEDINGS OR THE
       CONDUCT OR DEFENCE OF ANY PROCEEDINGS
       RELATING TO THE ALITALIA INSOLVENCY
       PROCEEDINGS

5      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY (I) INSTRUCTS AND
       AUTHORISES THE SECURITY TRUSTEE, THE NOTE
       TRUSTEE AND THE ISSUER TO DO ALL SUCH
       THINGS AND EXECUTE ALL SUCH DEEDS,
       AGREEMENTS AND DOCUMENTATION AS MAY BE
       NECESSARY, DESIRABLE OR APPROPRIATE IN
       ORDER TO RELEASE, DISCHARGE AND REASSIGN
       ALL OF ITS RIGHTS IN RESPECT OF THE AIR
       BERLIN DEBT OBLIGATION FROM THE GENERAL
       SECURITY PURSUANT TO THE DEED OF CHARGE TO
       PERMIT THE ISSUER TO MAKE A CLAIM IN THE
       AIR BERLIN INSOLVENCY PROCEEDINGS AND HAVE
       CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING DEFENDING ANY SUCH
       PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE
       OPINION OF THE ISSUER, MAY BE NECESSARY
       AND/OR INCIDENTAL TO THE AIR BERLIN
       INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER) THE FILING BY THE ISSUER OF PROOFS
       OF CLAIM IN THE AIR BERLIN INSOLVENCY
       PROCEEDINGS AND APPROVES THE CONDUCT BY THE
       ISSUER OF THE ACTIONS REFERRED TO IN (I)
       ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A
       PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR
       ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS
       AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND
       THE ISSUER TO CONCUR IN THE PROPOSALS
       REFERRED TO IN PARAGRAPH 1 OF THIS FIFTH
       EXTRAORDINARY RESOLUTION AND TO EXECUTE THE
       DEED OF PARTIAL RELEASE AND REASSIGNMENT IN
       ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSALS AND TO EXECUTE AND DO ALL
       OTHER DEEDS, AGREEMENTS, INSTRUMENTS, ACTS
       AND THINGS AS MAY BE NECESSARY, DESIRABLE
       OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT
       TO THE FIFTH EXTRAORDINARY RESOLUTION AND
       THE IMPLEMENTATION OF THE PROPOSALS
       REFERRED TO HEREIN; 3. INDEMNIFIES,
       DISCHARGES AND EXONERATES THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS AND THE ISSUER IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES MAY HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER ACTING UPON THIS FIFTH EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FIFTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FIFTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER LIABLE
       FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NEITHER THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER SHALL BE RESPONSIBLE TO ANY
       PERSON FOR ACTING UPON THIS FIFTH
       EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
       AND AGREES THAT NONE OF THE NOTE TRUSTEE OR
       THE SECURITY TRUSTEE SHALL HAVE ANY
       OBLIGATION TO (I) MONITOR OR CONFIRM
       WHETHER THE ISSUER FILES A PROOF OF CLAIM
       IN THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
       WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN
       ACCORDANCE WITH THIS FIFTH EXTRAORDINARY
       RESOLUTION; (II) MONITOR OR CONFIRM WHETHER
       ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER
       ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
       THE AIR BERLIN DEBT OBLIGATION; (III)
       CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
       TAKEN) BY THE ISSUER IS IN CONNECTION WITH
       FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
       INCLUDING DEFENDING ANY SUCH PROCEEDINGS
       CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
       INCIDENTAL TO THE AIR BERLIN INSOLVENCY
       PROCEEDINGS (IT BEING ACKNOWLEDGED BY
       NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
       DETERMINATION IN ITS DISCRETION); AND 7.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
       ARISE AS A RESULT OF THE PARTIES FOLLOWING
       THE DIRECTION IN THIS FIFTH EXTRAORDINARY
       RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
       IN THE EVENT THAT THE NOTEHOLDERS APPROVE
       THE SECOND EXTRAORDINARY RESOLUTION OR THE
       THIRD EXTRAORDINARY RESOLUTION AND THE
       RELEVANT EXTRAORDINARY RESOLUTION IS
       IMPLEMENTED BY THE ISSUER RESULTING IN THE
       SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
       ISSUER WILL NOT IMPLEMENT THE FIFTH
       EXTRAORDINARY RESOLUTION, IF APPROVED, AND
       WILL ACCORDINGLY NOT EXECUTE THE DEED OF
       PARTIAL RELEASE AND REASSIGNMENT (AND NO
       OTHER PARTY TO THE DEED OF PARTIAL RELEASE
       AND REASSIGNMENT SHALL BE REQUIRED TO
       EXECUTE SUCH DEED OF PARTIAL RELEASE AND
       REASSIGNMENT) AND SHALL TAKE NO ACTIONS
       WITH RESPECT TO THE FILING OF THE CLAIMS IN
       THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
       THE CONDUCT OR DEFENCE OF ANY PROCEEDINGS
       RELATING TO THE AIR BERLIN INSOLVENCY
       PROCEEDINGS

6      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES THE
       MODIFICATION OF THE THIRD LIMB OF THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
       SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
       THE CASH MANAGEMENT AGREEMENT, IN ORDER TO
       PERMIT THE PAYMENT BY THE CASH MANAGER TO
       THE REMARKETING AGENT OF A FIXED ONE-OFF
       AMOUNT OF USD123,843, BY AMENDING THE THIRD
       LIMB SO THAT THE UNDERLINED TEXT BELOW IS
       ADDED TO SUCH PARAGRAPH: "THIRD, IN OR
       TOWARDS SATISFACTION ON A PRO RATA AND PARI
       PASSU BASIS, ACCORDING TO THE RESPECTIVE
       AMOUNTS THEREOF, OF (I) ALL AMOUNTS DUE TO
       THE ACCOUNT BANK AND THE ACCOUNT AGENT
       UNDER THE ACCOUNT BANK AGREEMENT, (II) ALL
       AMOUNTS DUE TO THE CASH MANAGER AND THE
       STANDBY CASH MANAGER UNDER THE CASH
       MANAGEMENT AGREEMENT, (III) ALL AMOUNTS DUE
       TO THE AGENTS UNDER THE AGENCY AGREEMENT
       AND A FIXED ONE-OFF AMOUNT OF USD123,843
       DUE TO THE REMARKETING AGENT, (IV) ALL
       AMOUNTS DUE FROM THE ISSUER (IN ITS
       CAPACITY AS LENDER) TO THE DEBT OBLIGATION
       AGENT UNDER THE DEBT OBLIGATION AGREEMENTS
       THAT IT IS A PARTY TO, (V) ALL AMOUNTS DUE
       TO THE CALCULATION AGENT IN RESPECT OF ITS
       APPOINTMENT AS CALCULATION AGENT UNDER EACH
       OF THE DEBT OBLIGATION AGREEMENTS, AND (VI)
       ALL AMOUNTS DUE TO THE COMMON
       REPRESENTATIVE, THE SUBSCRIBER'S AGENT AND
       THE ALITALIA CUSTODIAN UNDER OR IN RESPECT
       OF THE ALITALIA DEBT OBLIGATION." 2.
       IRREVOCABLY APPROVES, INSTRUCTS AND
       AUTHORISES THE CASH MANAGER TO PAY A FIXED
       ONE-OFF AMOUNT OF USD123,843 TO THE
       REMARKETING AGENT PURSUANT TO THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
       MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
       THIS SIXTH EXTRAORDINARY RESOLUTION; 3.
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE CASH MANAGER AND THE ISSUER TO CONCUR
       IN THE MODIFICATION AND PAYMENT REFERRED TO
       IN PARAGRAPHS 1 AND 2 OF THIS SIXTH
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       MODIFICATION, FORTHWITH TO PROCURE THAT A
       SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
       IS EXECUTED AND TO CONCUR IN, AND TO
       EXECUTE AND DO, ALL SUCH OTHER DEEDS,
       AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
       TO CARRY OUT AND GIVE EFFECT TO THIS SIXTH
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATION AND
       PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS SIXTH EXTRAORDINARY RESOLUTION; 4.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND THE ISSUER IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE MODIFICATION AND
       PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS SIXTH EXTRAORDINARY RESOLUTION OR
       ITS IMPLEMENTATION; 5. SANCTIONS AND
       ASSENTS TO EVERY ABROGATION, AMENDMENT,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
       AGAINST THE ISSUER OR ANY OTHER PERSON,
       WHETHER OR NOT SUCH RIGHTS SHALL ARISE
       UNDER THE NOTE TRUST DEED OR OTHERWISE,
       INVOLVED IN OR RESULTING FROM OR TO BE
       EFFECTED BY THE MODIFICATION AND PAYMENT
       REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
       SIXTH EXTRAORDINARY RESOLUTION AND ITS
       IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, ANY
       AGENT, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER ARISING AS A RESULT OF ANY LOSS
       OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
       OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, ANY AGENT, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ACTING
       UPON THIS SIXTH EXTRAORDINARY RESOLUTION
       (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS SIXTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS SIXTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, ANY AGENT
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
       AND THAT NEITHER THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, ANY AGENT OR THE ISSUER
       SHALL BE RESPONSIBLE TO ANY PERSON FOR
       ACTING UPON THIS SIXTH EXTRAORDINARY
       RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
       ARISE AS A RESULT OF THE PARTIES FOLLOWING
       THE DIRECTION IN THIS SIXTH EXTRAORDINARY
       RESOLUTION

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO                    Non-Voting
       VOTE: 200000 AND MULTIPLE: 1000

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_372920.PDF




--------------------------------------------------------------------------------------------------------------------------
 EA PARTNERS I B.V.                                                                          Agenda Number:  710189209
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2830SAA3
    Meeting Type:  BOND
    Meeting Date:  20-Nov-2018
          Ticker:
            ISIN:  XS1293573397
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 106036 DUE TO POSTPONEMENT OF
       MEETING DATE FROM 31 OCT 2018 TO 20 NOV
       2018 WITH REMOVAL OF 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 THERE IS A MINIMUM TO                    Non-Voting
       VOTE: 200000 AND MULTIPLE: 1000

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_375429.PDF

1      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES THE
       MODIFICATION OF THE FIFTH LIMB OF THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
       SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
       THE CASH MANAGEMENT AGREEMENT, BY AMENDING
       THE FIFTH LIMB SO THAT THE UNDERLINED TEXT
       BELOW IS ADDED TO SUCH PARAGRAPH: "FIFTH,
       IN PAYMENT OF THE OPERATING EXPENSE AMOUNT
       TO THE OPERATING EXPENSES ACCOUNT AND ALL
       REASONABLE AND DOCUMENTED FEES AND EXPENSES
       DUE TO THE ISSUER'S LEGAL ADVISERS;
       PROVIDED THAT THE ISSUER HAS CERTIFIED TO
       THE CASH MANAGER THAT (X) THERE ARE
       INSUFFICIENT FUNDS STANDING TO THE CREDIT
       OF THE OPERATING EXPENSES ACCOUNT TO PAY
       SUCH LEGAL FEES AND EXPENSES TOGETHER WITH
       THE OTHER OPERATING EXPENSES OF THE ISSUER
       AND (Y) ONLY SUCH AMOUNT NECESSARY TO COVER
       ANY SHORTFALL SHALL BE PAID OUT OF THE
       FUNDS STANDING TO THE CREDIT OF THE
       TRANSACTION ACCOUNT"; 2. IRREVOCABLY
       APPROVES, INSTRUCTS AND AUTHORISES THE CASH
       MANAGER TO PAY ALL REASONABLE AND
       DOCUMENTED FEES AND EXPENSES DUE TO THE
       ISSUER'S LEGAL ADVISERS PURSUANT TO THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
       MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
       THIS FIRST EXTRAORDINARY RESOLUTION; 3.
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE CASH MANAGER AND THE ISSUER TO CONCUR
       IN THE MODIFICATION AND PAYMENT REFERRED TO
       IN PARAGRAPHS 1 AND 2 OF THIS FIRST
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       MODIFICATION, FORTHWITH TO PROCURE THAT A
       SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
       IS EXECUTED AND TO CONCUR IN, AND TO
       EXECUTE AND DO, ALL SUCH OTHER DEEDS,
       AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
       TO CARRY OUT AND GIVE EFFECT TO THIS FIRST
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS FIRST EXTRAORDINARY RESOLUTION; 4.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND THE ISSUER IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS FIRST EXTRAORDINARY RESOLUTION OR
       ITS IMPLEMENTATION; 5. SANCTIONS AND
       ASSENTS TO EVERY ABROGATION, AMENDMENT,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
       AGAINST THE ISSUER OR ANY OTHER PERSON,
       WHETHER OR NOT SUCH RIGHTS SHALL ARISE
       UNDER THE NOTE TRUST DEED OR OTHERWISE,
       INVOLVED IN OR RESULTING FROM OR TO BE
       EFFECTED BY THE MODIFICATION AND PAYMENTS
       REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
       FIRST EXTRAORDINARY RESOLUTION AND ITS
       IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER ARISING AS A RESULT OF ANY LOSS
       OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
       OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE AGENTS, THE
       ISSUER INDEMNIFIED PERSONS OR THE ISSUER
       ACTING UPON THIS FIRST EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FIRST EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FIRST EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
       AND THAT NEITHER THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE AGENTS OR THE ISSUER
       SHALL BE RESPONSIBLE TO ANY PERSON FOR
       ACTING UPON THIS FIRST EXTRAORDINARY
       RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
       ARISE AS A RESULT OF THE PARTIES FOLLOWING
       THE DIRECTION IN THIS FIRST EXTRAORDINARY
       RESOLUTION

CMMT   PLEASE BE INFORMED THAT THE SECOND                        Non-Voting
       EXTRAORDINARY RESOLUTION AND THE THIRD
       EXTRAORDINARY RESOLUTION SHALL BE PROPOSED
       AS ALTERNATIVES WITH THE EFFECT THAT
       NOTEHOLDERS HAVE THE FOLLOWING OPTIONS
       AVAILABLE TO THEM: (I) NOTEHOLDERS MAY VOTE
       TO APPROVE ONE OF (BUT NOT BOTH) THE SECOND
       EXTRAORDINARY RESOLUTION OR THE THIRD
       EXTRAORDINARY RESOLUTION AND REJECT (OR
       ABSTAIN FROM VOTING ON) THE OTHER; OR (II)
       NOTEHOLDERS MAY VOTE TO REJECT (OR ABSTAIN
       FROM VOTING ON) BOTH THE SECOND
       EXTRAORDINARY RESOLUTION AND THE THIRD
       EXTRAORDINARY RESOLUTION, AND ANY
       NOTEHOLDER WHO ATTEMPTS TO APPROVE BOTH THE
       SECOND EXTRAORDINARY RESOLUTION AND THE
       THIRD EXTRAORDINARY RESOLUTION SHALL HAVE
       ITS VOTES DISREGARDED (BOTH FOR THE
       PURPOSES OF QUORUM AND APPROVAL) IN RESPECT
       OF BOTH THE SECOND EXTRAORDINARY RESOLUTION
       AND THE THIRD EXTRAORDINARY RESOLUTION AND
       NONE OF THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER OR THE PRINCIPAL PAYING
       AGENT SHALL SUFFER ANY LIABILITY FOR
       DISREGARDING SUCH VOTE. THANK YOU

2      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES THE SALE BY
       THE ISSUER OF THE DEFAULTED DEBT
       OBLIGATIONS TO THE BIDDER ON THE TERMS AND
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       BID OFFER LETTER; 2. AUTHORISES, EMPOWERS
       AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE AND THE ISSUER TO CONCUR IN THE
       PROPOSAL REFERRED TO IN PARAGRAPH 1 OF THIS
       SECOND EXTRAORDINARY RESOLUTION AND, IN
       ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSAL, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THE SECOND EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSAL REFERRED TO
       HEREIN, INCLUDING BUT NOT LIMITED TO, THE
       EXECUTION OF ANY DEED THAT EFFECTS THE
       RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
       CONNECTION WITH THE DEFAULTED DEBT
       OBLIGATIONS FROM THE SECURITY; 3.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE ISSUER, THE ISSUER
       INDEMNIFIED PERSONS AND THE SECURITY
       TRUSTEE IN RESPECT OF ALL LIABILITY FOR
       WHICH ANY SUCH PARTY MAY HAVE BECOME OR MAY
       BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSAL REFERRED TO IN
       PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSAL REFERRED TO
       IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE ISSUER OR
       THE ISSUER INDEMNIFIED PERSONS ARISING AS A
       RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER ACTING UPON THIS SECOND
       EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS SECOND
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS SECOND
       EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER LIABLE FOR ANY SUCH LOSS OR
       DAMAGE AND THAT NONE OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
       RESPONSIBLE TO ANY PERSON FOR ACTING UPON
       THIS SECOND EXTRAORDINARY RESOLUTION; AND
       6. IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       OR THE ISSUER INDEMNIFIED PERSONS WHICH
       ARISE AS A RESULT OF THE NOTE TRUSTEE, THE
       ISSUER INDEMNIFIED PERSONS AND THE ISSUER
       FOLLOWING THE DIRECTION IN THIS SECOND
       EXTRAORDINARY RESOLUTION

3      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. SUBJECT TO THE SATISFACTION OF
       THE COMBINED BID CONDITION PRECEDENT,
       IRREVOCABLY (I) APPROVES THE SALE OF THE
       DEFAULTED DEBT OBLIGATIONS TO THE BIDDER ON
       THE TERMS AND SUBJECT TO THE CONDITIONS SET
       OUT IN THE COMBINED BID OFFER LETTER AND
       (II) APPROVES THAT ANY PROCEEDS RECEIVED BY
       THE ISSUER AND EA PARTNERS II B.V. UNDER
       THE COMBINED BID BE SPLIT PRO RATA BASED ON
       THE AGGREGATE OUTSTANDING PRINCIPAL AMOUNT
       OF THE DEFAULTED DEBT OBLIGATIONS (BEING
       USD263,844,000), ON THE ONE HAND, AND THE
       AGGREGATE OUTSTANDING PRINCIPAL AMOUNT OF
       THE DEFAULTED DEBT OBLIGATIONS UNDER THE EA
       PARTNERS II NOTES (BEING USD199,000,000),
       ON THE OTHER HAND; 2. SUBJECT TO THE
       COMBINED BID CONDITION PRECEDENT,
       AUTHORISES, EMPOWERS AND DIRECTS THE ISSUER
       TO ENTER INTO THE DEED OF UNDERTAKING IN
       ORDER TO DOCUMENT THE DISTRIBUTION AND
       APPORTIONMENT OF ANY PROCEEDS FROM THE SALE
       REFERRED TO IN PARAGRAPH 1 OF THIS THIRD
       EXTRAORDINARY RESOLUTION AND TO DESIGNATE
       THE DEED OF UNDERTAKING A CHARGED DOCUMENT
       PURSUANT TO THE DEED OF CHARGE; 3.
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE CASH MANAGER, THE SECURITY
       TRUSTEE AND THE ISSUER TO CONCUR IN THE
       PROPOSALS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS THIRD EXTRAORDINARY RESOLUTION AND,
       IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSALS, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THE THIRD EXTRAORDINARY RESOLUTION
       (INCLUDING TO DIRECT THE NOTE TRUSTEE TO
       DIRECT THE SECURITY TRUSTEE TO DESIGNATE
       THE DEED OF UNDERTAKING A CHARGED DOCUMENT
       PURSUANT TO THE DEED OF CHARGE) AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN, INCLUDING, BUT NOT LIMITED TO, THE
       EXECUTION OF ANY DEED THAT EFFECTS THE
       RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
       CONNECTION WITH THE DEFAULTED DEBT
       OBLIGATIONS FROM THE SECURITY; 4.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE ISSUER INDEMNIFIED
       PERSONS, THE ISSUER, THE SECURITY TRUSTEE
       AND THE CASH MANAGER IN RESPECT OF ALL
       LIABILITY FOR WHICH ANY SUCH PARTY MAY HAVE
       BECOME OR MAY BECOME RESPONSIBLE UNDER THE
       NOTES, THE TRANSACTION DOCUMENTS OR
       OTHERWISE IN RESPECT OF ANY ACT OR OMISSION
       IN CONNECTION WITH THE PROPOSALS REFERRED
       TO IN PARAGRAPHS 1 AND 2 OF THIS THIRD
       EXTRAORDINARY RESOLUTION OR ITS
       IMPLEMENTATION; 5. SANCTIONS AND ASSENTS TO
       EVERY ABROGATION, AMENDMENT, MODIFICATION,
       COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
       RIGHTS OF THE NOTEHOLDERS AGAINST THE
       ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
       SUCH RIGHTS SHALL ARISE UNDER THE NOTE
       TRUST DEED OR OTHERWISE, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY THE
       PROPOSALS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS THIRD EXTRAORDINARY RESOLUTION AND
       ITS IMPLEMENTATION; 6. WAIVES IRREVOCABLY
       ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE
       AGAINST THE NOTE TRUSTEE THE SECURITY
       TRUSTEE, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE CASH MANAGER, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER ACTING UPON THIS
       THIRD EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS THIRD
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS THIRD
       EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE CASH MANAGER,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER LIABLE
       FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NEITHER THE NOTE TRUSTEE, THE CASH MANAGER,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
       RESPONSIBLE TO ANY PERSON FOR ACTING UPON
       THIS THIRD EXTRAORDINARY RESOLUTION; AND 7.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE CASH
       MANAGER, THE ISSUER INDEMNIFIED PERSONS
       AND/OR THE ISSUER WHICH ARISE AS A RESULT
       OF THE PARTIES FOLLOWING THE DIRECTION IN
       THIS THIRD EXTRAORDINARY RESOLUTION

4      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER), THE FILING BY THE ISSUER OF A
       CLAIM IN THE ALITALIA INSOLVENCY
       PROCEEDINGS WITHOUT ANY REQUIREMENT TO GET
       A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE
       AND IRREVOCABLY APPROVES THE CONDUCT BY THE
       ISSUER OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING THE DEFENCE OF ANY
       SUCH PROCEEDINGS CLAIMS OR ACTIONS AS MAY,
       IN THE OPINION OF THE ISSUER, BE NECESSARY
       AND/OR INCIDENTAL TO THE ALITALIA
       INSOLVENCY PROCEEDINGS WITHOUT THE NEED FOR
       ANY FURTHER INSTRUCTIONS FROM THE NOTE
       TRUSTEE OR ANY OTHER PERSON; 2. AUTHORISES,
       EMPOWERS AND DIRECTS THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE COMMON REPRESENTATIVE
       AND THE ISSUER TO CONCUR IN THE PROPOSALS
       REFERRED TO IN PARAGRAPH 1 OF THIS FOURTH
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       PROPOSALS, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THE FOURTH EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN; 3. INDEMNIFIES, DISCHARGES AND
       EXONERATES THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE COMMON REPRESENTATIVE, THE
       ISSUER INDEMNIFIED PERSONS AND THE ISSUER
       IN RESPECT OF ALL LIABILITY FOR WHICH ANY
       OF THESE PARTIES MAY HAVE BECOME OR MAY
       BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER ARISING AS A RESULT
       OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER
       MAY SUFFER OR INCUR AS A RESULT OF THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE OR THE ISSUER ACTING UPON
       THIS FOURTH EXTRAORDINARY RESOLUTION
       (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FOURTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FOURTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER LIABLE FOR ANY SUCH
       LOSS OR DAMAGE AND THAT NEITHER THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER SHALL BE RESPONSIBLE
       TO ANY PERSON FOR ACTING UPON THIS FOURTH
       EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
       AND AGREES THAT NONE OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE OR THE COMMON
       REPRESENTATIVE SHALL HAVE ANY OBLIGATION TO
       (I) MONITOR OR CONFIRM WHETHER THE ISSUER
       FILES A PROOF OF CLAIM IN THE ALITALIA
       INSOLVENCY PROCEEDINGS OR WHETHER SUCH
       CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE
       WITH THIS FOURTH EXTRAORDINARY RESOLUTION;
       (II) MONITOR OR CONFIRM WHETHER ANY SUCH
       PROOF OF CLAIM MADE BY THE ISSUER
       ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
       THE ALITALIA DEBT OBLIGATION; (III)
       CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
       TAKEN) BY THE ISSUER IS IN CONNECTION WITH
       FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
       INCLUDING DEFENDING ANY SUCH PROCEEDINGS
       CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
       INCIDENTAL TO THE ALITALIA INSOLVENCY
       PROCEEDINGS (IT BEING ACKNOWLEDGED BY
       NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
       DETERMINATION IN ITS DISCRETION); AND 7.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS AND/OR THE ISSUER WHICH ARISE AS A
       RESULT OF THE PARTIES FOLLOWING THE
       DIRECTION IN THIS FOURTH EXTRAORDINARY
       RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
       IN THE EVENT THAT THE NOTEHOLDERS APPROVE
       THE SECOND EXTRAORDINARY RESOLUTION OR THE
       THIRD EXTRAORDINARY RESOLUTION AND THE
       RELEVANT EXTRAORDINARY RESOLUTION IS
       IMPLEMENTED BY THE ISSUER RESULTING IN THE
       SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
       ISSUER WILL NOT IMPLEMENT THE FOURTH
       EXTRAORDINARY RESOLUTION, IF APPROVED, AND
       WILL ACCORDINGLY TAKE NO ACTIONS WITH
       RESPECT TO THE FILING OF THE CLAIMS IN THE
       ALITALIA INSOLVENCY PROCEEDINGS OR THE
       CONDUCT OR DEFENCE OF ANY PROCEEDINGS
       RELATING TO THE ALITALIA INSOLVENCY
       PROCEEDINGS

5      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY (I) INSTRUCTS AND
       AUTHORISES THE SECURITY TRUSTEE, THE NOTE
       TRUSTEE AND THE ISSUER TO DO ALL SUCH
       THINGS AND EXECUTE ALL SUCH DEEDS,
       AGREEMENTS AND DOCUMENTATION AS MAY BE
       NECESSARY, DESIRABLE OR APPROPRIATE IN
       ORDER TO RELEASE, DISCHARGE AND REASSIGN
       ALL OF ITS RIGHTS IN RESPECT OF THE AIR
       BERLIN DEBT OBLIGATION FROM THE GENERAL
       SECURITY PURSUANT TO THE DEED OF CHARGE TO
       PERMIT THE ISSUER TO MAKE A CLAIM IN THE
       AIR BERLIN INSOLVENCY PROCEEDINGS AND HAVE
       CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING DEFENDING ANY SUCH
       PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE
       OPINION OF THE ISSUER, MAY BE NECESSARY
       AND/OR INCIDENTAL TO THE AIR BERLIN
       INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER) THE FILING BY THE ISSUER OF PROOFS
       OF CLAIM IN THE AIR BERLIN INSOLVENCY
       PROCEEDINGS AND APPROVES THE CONDUCT BY THE
       ISSUER OF THE ACTIONS REFERRED TO IN (I)
       ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A
       PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR
       ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS
       AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND
       THE ISSUER TO CONCUR IN THE PROPOSALS
       REFERRED TO IN PARAGRAPH 1 OF THIS FIFTH
       EXTRAORDINARY RESOLUTION AND TO EXECUTE THE
       DEED OF PARTIAL RELEASE AND REASSIGNMENT IN
       ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSALS AND TO EXECUTE AND DO ALL
       OTHER DEEDS, AGREEMENTS, INSTRUMENTS, ACTS
       AND THINGS AS MAY BE NECESSARY, DESIRABLE
       OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT
       TO THE FIFTH EXTRAORDINARY RESOLUTION AND
       THE IMPLEMENTATION OF THE PROPOSALS
       REFERRED TO HEREIN; 3. INDEMNIFIES,
       DISCHARGES AND EXONERATES THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS AND THE ISSUER IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES MAY HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER ACTING UPON THIS FIFTH EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FIFTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FIFTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER LIABLE
       FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NEITHER THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER SHALL BE RESPONSIBLE TO ANY
       PERSON FOR ACTING UPON THIS FIFTH
       EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
       AND AGREES THAT NONE OF THE NOTE TRUSTEE OR
       THE SECURITY TRUSTEE SHALL HAVE ANY
       OBLIGATION TO (I) MONITOR OR CONFIRM
       WHETHER THE ISSUER FILES A PROOF OF CLAIM
       IN THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
       WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN
       ACCORDANCE WITH THIS FIFTH EXTRAORDINARY
       RESOLUTION; (II) MONITOR OR CONFIRM WHETHER
       ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER
       ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
       THE AIR BERLIN DEBT OBLIGATION; (III)
       CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
       TAKEN) BY THE ISSUER IS IN CONNECTION WITH
       FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
       INCLUDING DEFENDING ANY SUCH PROCEEDINGS
       CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
       INCIDENTAL TO THE AIR BERLIN INSOLVENCY
       PROCEEDINGS (IT BEING ACKNOWLEDGED BY
       NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
       DETERMINATION IN ITS DISCRETION); AND 7.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
       ARISE AS A RESULT OF THE PARTIES FOLLOWING
       THE DIRECTION IN THIS FIFTH EXTRAORDINARY
       RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
       IN THE EVENT THAT THE NOTEHOLDERS APPROVE
       THE SECOND EXTRAORDINARY RESOLUTION OR THE
       THIRD EXTRAORDINARY RESOLUTION AND THE
       RELEVANT EXTRAORDINARY RESOLUTION IS
       IMPLEMENTED BY THE ISSUER RESULTING IN THE
       SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
       ISSUER WILL NOT IMPLEMENT THE FIFTH
       EXTRAORDINARY RESOLUTION, IF APPROVED, AND
       WILL ACCORDINGLY NOT EXECUTE THE DEED OF
       PARTIAL RELEASE AND REASSIGNMENT (AND NO
       OTHER PARTY TO THE DEED OF PARTIAL RELEASE
       AND REASSIGNMENT SHALL BE REQUIRED TO
       EXECUTE SUCH DEED OF PARTIAL RELEASE AND
       REASSIGNMENT) AND SHALL TAKE NO ACTIONS
       WITH RESPECT TO THE FILING OF THE CLAIMS IN
       THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
       THE CONDUCT OR DEFENCE OF ANY PROCEEDINGS
       RELATING TO THE AIR BERLIN INSOLVENCY
       PROCEEDINGS

6      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES THE
       MODIFICATION OF THE THIRD LIMB OF THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
       SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
       THE CASH MANAGEMENT AGREEMENT, IN ORDER TO
       PERMIT THE PAYMENT BY THE CASH MANAGER TO
       THE REMARKETING AGENT OF A FIXED ONE-OFF
       AMOUNT OF USD123,843, BY AMENDING THE THIRD
       LIMB SO THAT THE UNDERLINED TEXT BELOW IS
       ADDED TO SUCH PARAGRAPH: "THIRD, IN OR
       TOWARDS SATISFACTION ON A PRO RATA AND PARI
       PASSU BASIS, ACCORDING TO THE RESPECTIVE
       AMOUNTS THEREOF, OF (I) ALL AMOUNTS DUE TO
       THE ACCOUNT BANK AND THE ACCOUNT AGENT
       UNDER THE ACCOUNT BANK AGREEMENT, (II) ALL
       AMOUNTS DUE TO THE CASH MANAGER AND THE
       STANDBY CASH MANAGER UNDER THE CASH
       MANAGEMENT AGREEMENT, (III) ALL AMOUNTS DUE
       TO THE AGENTS UNDER THE AGENCY AGREEMENT
       AND A FIXED ONE-OFF AMOUNT OF USD123,843
       DUE TO THE REMARKETING AGENT, (IV) ALL
       AMOUNTS DUE FROM THE ISSUER (IN ITS
       CAPACITY AS LENDER) TO THE DEBT OBLIGATION
       AGENT UNDER THE DEBT OBLIGATION AGREEMENTS
       THAT IT IS A PARTY TO, (V) ALL AMOUNTS DUE
       TO THE CALCULATION AGENT IN RESPECT OF ITS
       APPOINTMENT AS CALCULATION AGENT UNDER EACH
       OF THE DEBT OBLIGATION AGREEMENTS, AND (VI)
       ALL AMOUNTS DUE TO THE COMMON
       REPRESENTATIVE, THE SUBSCRIBER'S AGENT AND
       THE ALITALIA CUSTODIAN UNDER OR IN RESPECT
       OF THE ALITALIA DEBT OBLIGATION." 2.
       IRREVOCABLY APPROVES, INSTRUCTS AND
       AUTHORISES THE CASH MANAGER TO PAY A FIXED
       ONE-OFF AMOUNT OF USD123,843 TO THE
       REMARKETING AGENT PURSUANT TO THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
       MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
       THIS SIXTH EXTRAORDINARY RESOLUTION; 3.
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE CASH MANAGER AND THE ISSUER TO CONCUR
       IN THE MODIFICATION AND PAYMENT REFERRED TO
       IN PARAGRAPHS 1 AND 2 OF THIS SIXTH
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       MODIFICATION, FORTHWITH TO PROCURE THAT A
       SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
       IS EXECUTED AND TO CONCUR IN, AND TO
       EXECUTE AND DO, ALL SUCH OTHER DEEDS,
       AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
       TO CARRY OUT AND GIVE EFFECT TO THIS SIXTH
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATION AND
       PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS SIXTH EXTRAORDINARY RESOLUTION; 4.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND THE ISSUER IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE MODIFICATION AND
       PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS SIXTH EXTRAORDINARY RESOLUTION OR
       ITS IMPLEMENTATION; 5. SANCTIONS AND
       ASSENTS TO EVERY ABROGATION, AMENDMENT,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
       AGAINST THE ISSUER OR ANY OTHER PERSON,
       WHETHER OR NOT SUCH RIGHTS SHALL ARISE
       UNDER THE NOTE TRUST DEED OR OTHERWISE,
       INVOLVED IN OR RESULTING FROM OR TO BE
       EFFECTED BY THE MODIFICATION AND PAYMENT
       REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
       SIXTH EXTRAORDINARY RESOLUTION AND ITS
       IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, ANY
       AGENT, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER ARISING AS A RESULT OF ANY LOSS
       OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
       OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, ANY AGENT, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ACTING
       UPON THIS SIXTH EXTRAORDINARY RESOLUTION
       (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS SIXTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS SIXTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, ANY AGENT
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
       AND THAT NEITHER THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, ANY AGENT OR THE ISSUER
       SHALL BE RESPONSIBLE TO ANY PERSON FOR
       ACTING UPON THIS SIXTH EXTRAORDINARY
       RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
       ARISE AS A RESULT OF THE PARTIES FOLLOWING
       THE DIRECTION IN THIS SIXTH EXTRAORDINARY
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 EA PARTNERS II B.V.                                                                         Agenda Number:  710050232
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2830TAA1
    Meeting Type:  BOND
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  XS1423779187
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 500,000,000 6.750
       PER CENT. NOTES DUE 2021 (ISIN:
       XS1423779187) OF EA PARTNERS II B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 1
       JUNE 2016 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES THE
       MODIFICATION OF THE FIFTH LIMB OF THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
       SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
       THE CASH MANAGEMENT AGREEMENT, BY AMENDING
       THE FIFTH LIMB SO THAT THE UNDERLINED TEXT
       BELOW IS ADDED TO SUCH PARAGRAPH: "FIFTH,
       IN PAYMENT OF THE OPERATING EXPENSE AMOUNT
       TO THE OPERATING EXPENSES ACCOUNT AND ALL
       REASONABLE AND DOCUMENTED FEES AND EXPENSES
       DUE TO THE ISSUER'S LEGAL ADVISERS;
       PROVIDED THAT THE ISSUER HAS CERTIFIED TO
       THE CASH MANAGER THAT (X) THERE ARE
       INSUFFICIENT FUNDS STANDING TO THE CREDIT
       OF THE OPERATING EXPENSES ACCOUNT TO PAY
       SUCH LEGAL FEES AND EXPENSES TOGETHER WITH
       THE OTHER OPERATING EXPENSES OF THE ISSUER
       AND (Y) ONLY SUCH AMOUNT NECESSARY TO COVER
       ANY SHORTFALL SHALL BE PAID OUT OF THE
       FUNDS STANDING TO THE CREDIT OF THE
       TRANSACTION ACCOUNT"; 2. IRREVOCABLY
       APPROVES, INSTRUCTS AND AUTHORISES THE CASH
       MANAGER TO PAY ALL REASONABLE AND
       DOCUMENTED FEES AND EXPENSES DUE TO THE
       ISSUER'S LEGAL ADVISERS PURSUANT TO THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
       MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
       THIS FIRST EXTRAORDINARY RESOLUTION; 3.
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE CASH MANAGER AND THE ISSUER TO CONCUR
       IN THE MODIFICATION AND PAYMENT REFERRED TO
       IN PARAGRAPHS 1 AND 2 OF THIS FIRST
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       MODIFICATION, FORTHWITH TO PROCURE THAT A
       SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
       IS EXECUTED AND TO CONCUR IN, AND TO
       EXECUTE AND DO, ALL SUCH OTHER DEEDS,
       AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
       TO CARRY OUT AND GIVE EFFECT TO THIS FIRST
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS FIRST EXTRAORDINARY RESOLUTION; 4.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND THE ISSUER IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS FIRST EXTRAORDINARY RESOLUTION OR
       ITS IMPLEMENTATION; 5. SANCTIONS AND
       ASSENTS TO EVERY ABROGATION, AMENDMENT,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
       AGAINST THE ISSUER OR ANY OTHER PERSON,
       WHETHER OR NOT SUCH RIGHTS SHALL ARISE
       UNDER THE NOTE TRUST DEED OR OTHERWISE,
       INVOLVED IN OR RESULTING FROM OR TO BE
       EFFECTED BY THE MODIFICATION AND PAYMENTS
       REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
       FIRST EXTRAORDINARY RESOLUTION AND ITS
       IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER ARISING AS A RESULT OF ANY LOSS
       OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
       OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE AGENTS, THE
       ISSUER INDEMNIFIED PERSONS OR THE ISSUER
       ACTING UPON THIS FIRST EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FIRST EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FIRST EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
       AND THAT NEITHER THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE AGENTS OR THE ISSUER
       SHALL BE RESPONSIBLE TO ANY PERSON FOR
       ACTING UPON THIS FIRST EXTRAORDINARY
       RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
       ARISE AS A RESULT OF THE PARTIES FOLLOWING
       THE DIRECTION IN THIS FIRST EXTRAORDINARY
       RESOLUTION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
       2 AND 3, THERE IS ONLY 1 OPTION 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 BETWEEN RESOLUTIONS 2 AND 3. THANK
       YOU.

2      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          No vote
       NOTEHOLDERS OF THE USD 500,000,000 6.750
       PER CENT. NOTES DUE 2021 (ISIN:
       XS1423779187) OF EA PARTNERS II B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 1
       JUNE 2016 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES THE SALE BY
       THE ISSUER OF THE DEFAULTED DEBT
       OBLIGATIONS TO THE BIDDER ON THE TERMS AND
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       BID OFFER LETTER; 2. AUTHORISES, EMPOWERS
       AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE AND THE ISSUER TO CONCUR IN THE
       PROPOSAL REFERRED TO IN PARAGRAPH 1 OF THIS
       SECOND EXTRAORDINARY RESOLUTION AND, IN
       ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSAL, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THE SECOND EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSAL REFERRED TO
       HEREIN, INCLUDING BUT NOT LIMITED TO, THE
       EXECUTION OF ANY DEED THAT EFFECTS THE
       RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
       CONNECTION WITH THE DEFAULTED DEBT
       OBLIGATIONS FROM THE SECURITY; 3.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE ISSUER, THE ISSUER
       INDEMNIFIED PERSONS AND THE SECURITY
       TRUSTEE IN RESPECT OF ALL LIABILITY FOR
       WHICH ANY SUCH PARTY MAY HAVE BECOME OR MAY
       BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSAL REFERRED TO IN
       PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSAL REFERRED TO
       IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE ISSUER OR
       THE ISSUER INDEMNIFIED PERSONS ARISING AS A
       RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER ACTING UPON THIS SECOND
       EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS SECOND
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS SECOND
       EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER LIABLE FOR ANY SUCH LOSS OR
       DAMAGE AND THAT NONE OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
       RESPONSIBLE TO ANY PERSON FOR ACTING UPON
       THIS SECOND EXTRAORDINARY RESOLUTION; AND
       6. IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       OR THE ISSUER INDEMNIFIED PERSONS WHICH
       ARISE AS A RESULT OF THE NOTE TRUSTEE, THE
       ISSUER INDEMNIFIED PERSONS AND THE ISSUER
       FOLLOWING THE DIRECTION IN THIS SECOND
       EXTRAORDINARY RESOLUTION

3      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       HOLDERS OF THE USD 500,000,000 6.750 PER
       CENT. NOTES DUE 2021 (ISIN: XS1423779187)
       OF EA PARTNERS II B.V.(THE "NOTES" AND THE
       "ISSUER" RESPECTIVELY) CONSTITUTED BY THE
       NOTE TRUST DEED DATED 1 JUNE 2016 (THE
       "NOTE TRUST DEED") MADE BETWEEN THE ISSUER
       AND BNY MELLON CORPORATE TRUSTEE SERVICES
       LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR
       THE NOTEHOLDERS HEREBY: 1. SUBJECT TO THE
       SATISFACTION OF THE COMBINED BID CONDITION
       PRECEDENT, IRREVOCABLY (I) APPROVES THE
       SALE OF THE DEFAULTED DEBT OBLIGATIONS TO
       THE BIDDER ON THE TERMS AND SUBJECT TO THE
       CONDITIONS SET OUT IN THE COMBINED BID
       OFFER LETTER AND (II) APPROVES THAT ANY
       PROCEEDS RECEIVED BY THE ISSUER AND EA
       PARTNERS I B.V. UNDER THE COMBINED BID BE
       SPLIT PRO RATA BASED ON THE AGGREGATE
       OUTSTANDING PRINCIPAL AMOUNT OF THE
       DEFAULTED DEBT OBLIGATIONS (BEING
       USD199,000,000), ON THE ONE HAND, AND THE
       AGGREGATE OUTSTANDING PRINCIPAL AMOUNT OF
       THE DEFAULTED DEBT OBLIGATIONS UNDER THE EA
       PARTNERS I NOTES (BEING USD263,844,000), ON
       THE OTHER HAND; 2. SUBJECT TO THE COMBINED
       BID CONDITION PRECEDENT, AUTHORISES,
       EMPOWERS AND DIRECTS THE ISSUER TO ENTER
       INTO THE DEED OF UNDERTAKING IN ORDER TO
       DOCUMENT THE DISTRIBUTION AND APPORTIONMENT
       OF ANY PROCEEDS FROM THE SALE REFERRED TO
       IN PARAGRAPH 1 OF THIS THIRD EXTRAORDINARY
       RESOLUTION AND TO DESIGNATE THE DEED OF
       UNDERTAKING A CHARGED DOCUMENT PURSUANT TO
       THE DEED OF CHARGE; 3. AUTHORISES, EMPOWERS
       AND DIRECTS THE NOTE TRUSTEE, THE CASH
       MANAGER, THE SECURITY TRUSTEE AND THE
       ISSUER TO CONCUR IN THE PROPOSALS REFERRED
       TO IN PARAGRAPHS 1 AND 2 OF THIS THIRD
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       PROPOSALS, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THE THIRD EXTRAORDINARY RESOLUTION
       (INCLUDING TO DIRECT THE NOTE TRUSTEE TO
       DIRECT THE SECURITY TRUSTEE TO DESIGNATE
       THE DEED OF UNDERTAKING A CHARGED DOCUMENT
       PURSUANT TO THE DEED OF CHARGE) AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN, INCLUDING, BUT NOT LIMITED TO, THE
       EXECUTION OF ANY DEED THAT EFFECTS THE
       RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
       CONNECTION WITH THE DEFAULTED DEBT
       OBLIGATIONS FROM THE SECURITY; 4.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE ISSUER INDEMNIFIED
       PERSONS, THE ISSUER, THE SECURITY TRUSTEE
       AND THE CASH MANAGER IN RESPECT OF ALL
       LIABILITY FOR WHICH ANY SUCH PARTY MAY HAVE
       BECOME OR MAY BECOME RESPONSIBLE UNDER THE
       NOTES, THE TRANSACTION DOCUMENTS OR
       OTHERWISE IN RESPECT OF ANY ACT OR OMISSION
       IN CONNECTION WITH THE PROPOSALS REFERRED
       TO IN PARAGRAPHS 1 AND 2 OF THIS THIRD
       EXTRAORDINARY RESOLUTION OR ITS
       IMPLEMENTATION; 5. SANCTIONS AND ASSENTS TO
       EVERY ABROGATION, AMENDMENT, MODIFICATION,
       COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
       RIGHTS OF THE NOTEHOLDERS AGAINST THE
       ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
       SUCH RIGHTS SHALL ARISE UNDER THE NOTE
       TRUST DEED OR OTHERWISE, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY THE
       PROPOSALS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS THIRD EXTRAORDINARY RESOLUTION AND
       ITS IMPLEMENTATION; 6. WAIVES IRREVOCABLY
       ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE
       AGAINST THE NOTE TRUSTEE THE SECURITY
       TRUSTEE, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE CASH MANAGER, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER ACTING UPON THIS
       THIRD EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS THIRD
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS THIRD
       EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE CASH MANAGER,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER LIABLE
       FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NEITHER THE NOTE TRUSTEE, THE CASH MANAGER,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
       RESPONSIBLE TO ANY PERSON FOR ACTING UPON
       THIS THIRD EXTRAORDINARY RESOLUTION; AND 7.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE CASH
       MANAGER, THE ISSUER INDEMNIFIED PERSONS
       AND/OR THE ISSUER WHICH ARISE AS A RESULT
       OF THE PARTIES FOLLOWING THE DIRECTION IN
       THIS THIRD EXTRAORDINARY RESOLUTION

4      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 500,000,000 6.750
       PER CENT. NOTES DUE 2021 (ISIN:
       XS1423779187) OF EA PARTNERS II B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 1
       JUNE 2016 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER), THE FILING BY THE ISSUER OF A
       CLAIM IN THE ALITALIA INSOLVENCY
       PROCEEDINGS WITHOUT ANY REQUIREMENT TO GET
       A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE
       AND IRREVOCABLY APPROVES THE CONDUCT BY THE
       ISSUER OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING THE DEFENCE OF ANY
       SUCH PROCEEDINGS CLAIMS OR ACTIONS AS MAY,
       IN THE OPINION OF THE ISSUER, BE NECESSARY
       AND/OR INCIDENTAL TO THE ALITALIA
       INSOLVENCY PROCEEDINGS WITHOUT THE NEED FOR
       ANY FURTHER INSTRUCTIONS FROM THE NOTE
       TRUSTEE OR ANY OTHER PERSON; 2. AUTHORISES,
       EMPOWERS AND DIRECTS THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE COMMON REPRESENTATIVE
       AND THE ISSUER TO CONCUR IN THE PROPOSALS
       REFERRED TO IN PARAGRAPH 1 OF THIS FOURTH
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       PROPOSALS, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THE FOURTH EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN; 3. INDEMNIFIES, DISCHARGES AND
       EXONERATES THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE COMMON REPRESENTATIVE, THE
       ISSUER INDEMNIFIED PERSONS AND THE ISSUER
       IN RESPECT OF ALL LIABILITY FOR WHICH ANY
       OF THESE PARTIES MAY HAVE BECOME OR MAY
       BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER ARISING AS A RESULT
       OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER
       MAY SUFFER OR INCUR AS A RESULT OF THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE OR THE ISSUER ACTING UPON
       THIS FOURTH EXTRAORDINARY RESOLUTION
       (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FOURTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FOURTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER LIABLE FOR ANY SUCH
       LOSS OR DAMAGE AND THAT NEITHER THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER SHALL BE RESPONSIBLE
       TO ANY PERSON FOR ACTING UPON THIS FOURTH
       EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
       AND AGREES THAT NONE OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE OR THE COMMON
       REPRESENTATIVE SHALL HAVE ANY OBLIGATION TO
       (I) MONITOR OR CONFIRM WHETHER THE ISSUER
       FILES A PROOF OF CLAIM IN THE ALITALIA
       INSOLVENCY PROCEEDINGS OR WHETHER SUCH
       CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE
       WITH THIS FOURTH EXTRAORDINARY RESOLUTION;
       (II) MONITOR OR CONFIRM WHETHER ANY SUCH
       PROOF OF CLAIM MADE BY THE ISSUER
       ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
       THE ALITALIA DEBT OBLIGATION; (III)
       CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
       TAKEN) BY THE ISSUER IS IN CONNECTION WITH
       FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
       INCLUDING DEFENDING ANY SUCH PROCEEDINGS
       CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
       INCIDENTAL TO THE ALITALIA INSOLVENCY
       PROCEEDINGS (IT BEING ACKNOWLEDGED BY
       NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
       DETERMINATION IN ITS DISCRETION); AND 7.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS AND/OR THE ISSUER WHICH ARISE AS A
       RESULT OF THE PARTIES FOLLOWING THE
       DIRECTION IN THIS FOURTH EXTRAORDINARY
       RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
       IN THE EVENT THAT THE NOTEHOLDERS APPROVE
       THE SECOND EXTRAORDINARY RESOLUTION OR THE
       THIRD EXTRAORDINARY RESOLUTION AND THE
       RELEVANT EXTRAORDINARY RESOLUTION IS
       IMPLEMENTED BY THE ISSUER RESULTING IN THE
       SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
       ISSUER WILL NOT IMPLEMENT THE FOURTH
       EXTRAORDINARY RESOLUTION, IF APPROVED, AND
       WILL ACCORDINGLY TAKE NO ACTIONS WITH
       RESPECT TO THE FILING OF THE CLAIMS IN THE
       ALITALIA INSOLVENCY PROCEEDINGS OR THE
       CONDUCT OR DEFENCE OF ANY PROCEEDINGS
       RELATING TO THE ALITALIA INSOLVENCY
       PROCEEDINGS

5      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 500,000,000 6.750
       PER CENT. NOTES DUE 2021 (ISIN:
       XS1423779187) OF EA PARTNERS II B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 1
       JUNE 2016 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY (I) INSTRUCTS AND
       AUTHORISES THE SECURITY TRUSTEE, THE NOTE
       TRUSTEE AND THE ISSUER TO DO ALL SUCH
       THINGS AND EXECUTE ALL SUCH DEEDS,
       AGREEMENTS AND DOCUMENTATION AS MAY BE
       NECESSARY, DESIRABLE OR APPROPRIATE IN
       ORDER TO RELEASE, DISCHARGE AND REASSIGN
       ALL OF ITS RIGHTS IN RESPECT OF THE AIR
       BERLIN DEBT OBLIGATION FROM THE GENERAL
       SECURITY PURSUANT TO THE DEED OF CHARGE TO
       PERMIT THE ISSUER TO MAKE A CLAIM IN THE
       AIR BERLIN INSOLVENCY PROCEEDINGS AND HAVE
       CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING DEFENDING ANY SUCH
       PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE
       OPINION OF THE ISSUER, MAY BE NECESSARY
       AND/OR INCIDENTAL TO THE AIR BERLIN
       INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER) THE FILING BY THE ISSUER OF PROOFS
       OF CLAIM IN THE AIR BERLIN INSOLVENCY
       PROCEEDINGS AND APPROVES THE CONDUCT BY THE
       ISSUER OF THE ACTIONS REFERRED TO IN (I)
       ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A
       PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR
       ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS
       AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND
       THE ISSUER TO CONCUR IN THE PROPOSALS
       REFERRED TO IN PARAGRAPH 1 OF THIS FIFTH
       EXTRAORDINARY RESOLUTION AND TO EXECUTE THE
       DEED OF PARTIAL RELEASE AND REASSIGNMENT IN
       ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSALS AND TO EXECUTE AND DO ALL
       OTHER DEEDS, AGREEMENTS, INSTRUMENTS, ACTS
       AND THINGS AS MAY BE NECESSARY, DESIRABLE
       OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT
       TO THE FIFTH EXTRAORDINARY RESOLUTION AND
       THE IMPLEMENTATION OF THE PROPOSALS
       REFERRED TO HEREIN; 3. INDEMNIFIES,
       DISCHARGES AND EXONERATES THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS AND THE ISSUER IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES MAY HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER ACTING UPON THIS FIFTH EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FIFTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FIFTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER LIABLE
       FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NEITHER THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER SHALL BE RESPONSIBLE TO ANY
       PERSON FOR ACTING UPON THIS FIFTH
       EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
       AND AGREES THAT NONE OF THE NOTE TRUSTEE OR
       THE SECURITY TRUSTEE SHALL HAVE ANY
       OBLIGATION TO (I) MONITOR OR CONFIRM
       WHETHER THE ISSUER FILES A PROOF OF CLAIM
       IN THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
       WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN
       ACCORDANCE WITH THIS FIFTH EXTRAORDINARY
       RESOLUTION; (II) MONITOR OR CONFIRM WHETHER
       ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER
       ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
       THE AIR BERLIN DEBT OBLIGATION; (III)
       CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
       TAKEN) BY THE ISSUER IS IN CONNECTION WITH
       FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
       INCLUDING DEFENDING ANY SUCH PROCEEDINGS
       CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
       INCIDENTAL TO THE AIR BERLIN INSOLVENCY
       PROCEEDINGS (IT BEING ACKNOWLEDGED BY
       NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
       DETERMINATION IN ITS DISCRETION); AND 7.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
       ARISE AS A RESULT OF THE PARTIES FOLLOWING
       THE DIRECTION IN THIS FIFTH EXTRAORDINARY
       RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
       IN THE EVENT THAT THE NOTEHOLDERS APPROVE
       THE SECOND EXTRAORDINARY RESOLUTION OR THE
       THIRD EXTRAORDINARY RESOLUTION AND THE
       RELEVANT EXTRAORDINARY RESOLUTION IS
       IMPLEMENTED BY THE ISSUER RESULTING IN THE
       SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
       ISSUER WILL NOT IMPLEMENT THE FIFTH
       EXTRAORDINARY RESOLUTION, IF APPROVED, AND
       WILL ACCORDINGLY NOT EXECUTE THE DEED OF
       PARTIAL RELEASE AND REASSIGNMENT (AND NO
       OTHER PARTY TO THE DEED OF PARTIAL RELEASE
       AND REASSIGNMENT SHALL BE REQUIRED TO
       EXECUTE SUCH DEED OF PARTIAL RELEASE AND
       REASSIGNMENT) AND SHALL TAKE NO ACTIONS
       WITH RESPECT TO THE FILING OF THE CLAIMS IN
       THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
       THE CONDUCT OR DEFENCE OF ANY PROCEEDINGS
       RELATING TO THE AIR BERLIN INSOLVENCY
       PROCEEDINGS

6      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 500,000,000 6.750
       PER CENT. NOTES DUE 2021 (ISIN:
       XS1423779187) OF EA PARTNERS II B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 1
       JUNE 2016 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES THE
       MODIFICATION OF THE THIRD LIMB OF THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
       SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
       THE CASH MANAGEMENT AGREEMENT, IN ORDER TO
       PERMIT THE PAYMENT BY THE CASH MANAGER TO
       THE REMARKETING AGENT OF A FIXED ONE-OFF
       AMOUNT OF USD123,843, BY AMENDING THE THIRD
       LIMB SO THAT THE UNDERLINED TEXT BELOW IS
       ADDED TO SUCH PARAGRAPH: "THIRD, IN OR
       TOWARDS SATISFACTION ON A PRO RATA AND PARI
       PASSU BASIS, ACCORDING TO THE RESPECTIVE
       AMOUNTS THEREOF, OF (I) ALL AMOUNTS DUE TO
       THE ACCOUNT BANK AND THE ACCOUNT AGENT
       UNDER THE ACCOUNT BANK AGREEMENT, (II) ALL
       AMOUNTS DUE TO THE CASH MANAGER AND THE
       STANDBY CASH MANAGER UNDER THE CASH
       MANAGEMENT AGREEMENT, (III) ALL AMOUNTS DUE
       TO THE AGENTS UNDER THE AGENCY AGREEMENT
       AND A FIXED ONE-OFF AMOUNT OF USD123,843
       DUE TO THE REMARKETING AGENT, (IV) ALL
       AMOUNTS DUE FROM THE ISSUER (IN ITS
       CAPACITY AS LENDER) TO THE DEBT OBLIGATION
       AGENT UNDER THE DEBT OBLIGATION AGREEMENTS
       THAT IT IS A PARTY TO, (V) ALL AMOUNTS DUE
       TO THE CALCULATION AGENT IN RESPECT OF ITS
       APPOINTMENT AS CALCULATION AGENT UNDER EACH
       OF THE DEBT OBLIGATION AGREEMENTS, AND (VI)
       ALL AMOUNTS DUE TO THE COMMON
       REPRESENTATIVE, THE SUBSCRIBER'S AGENT AND
       THE ALITALIA CUSTODIAN UNDER OR IN RESPECT
       OF THE ALITALIA DEBT OBLIGATION." 2.
       IRREVOCABLY APPROVES, INSTRUCTS AND
       AUTHORISES THE CASH MANAGER TO PAY A FIXED
       ONE-OFF AMOUNT OF USD123,843 TO THE
       REMARKETING AGENT PURSUANT TO THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
       MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
       THIS SIXTH EXTRAORDINARY RESOLUTION; 3.
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE CASH MANAGER AND THE ISSUER TO CONCUR
       IN THE MODIFICATION AND PAYMENT REFERRED TO
       IN PARAGRAPHS 1 AND 2 OF THIS SIXTH
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       MODIFICATION, FORTHWITH TO PROCURE THAT A
       SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
       IS EXECUTED AND TO CONCUR IN, AND TO
       EXECUTE AND DO, ALL SUCH OTHER DEEDS,
       AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
       TO CARRY OUT AND GIVE EFFECT TO THIS SIXTH
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATION AND
       PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS SIXTH EXTRAORDINARY RESOLUTION; 4.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND THE ISSUER IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE MODIFICATION AND
       PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS SIXTH EXTRAORDINARY RESOLUTION OR
       ITS IMPLEMENTATION; 5. SANCTIONS AND
       ASSENTS TO EVERY ABROGATION, AMENDMENT,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
       AGAINST THE ISSUER OR ANY OTHER PERSON,
       WHETHER OR NOT SUCH RIGHTS SHALL ARISE
       UNDER THE NOTE TRUST DEED OR OTHERWISE,
       INVOLVED IN OR RESULTING FROM OR TO BE
       EFFECTED BY THE MODIFICATION AND PAYMENT
       REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
       SIXTH EXTRAORDINARY RESOLUTION AND ITS
       IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, ANY
       AGENT, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER ARISING AS A RESULT OF ANY LOSS
       OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
       OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, ANY AGENT, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ACTING
       UPON THIS SIXTH EXTRAORDINARY RESOLUTION
       (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS SIXTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS SIXTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, ANY AGENT
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
       AND THAT NEITHER THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, ANY AGENT OR THE ISSUER
       SHALL BE RESPONSIBLE TO ANY PERSON FOR
       ACTING UPON THIS SIXTH EXTRAORDINARY
       RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
       ARISE AS A RESULT OF THE PARTIES FOLLOWING
       THE DIRECTION IN THIS SIXTH EXTRAORDINARY
       RESOLUTION

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO                    Non-Voting
       VOTE: 200000 AND MULTIPLE: 1000

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_372921.PDF




--------------------------------------------------------------------------------------------------------------------------
 FRONTERA ENERGY CORPORATION                                                                 Agenda Number:  935010900
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905B305
    Meeting Type:  Annual and Special
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  US35905B3050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To set the number of Directors at 7.                      Mgmt          For                            For

2      DIRECTOR
       Luis Fernando Alarcon                                     Mgmt          For                            For
       W. Ellis Armstrong                                        Mgmt          For                            For
       Gabriel de Alba                                           Mgmt          For                            For
       Raymond Bromark                                           Mgmt          For                            For
       Orlando Cabrales                                          Mgmt          For                            For
       Russell Ford                                              Mgmt          For                            For
       Veronique Giry                                            Mgmt          For                            For

3      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors of the Corporation for the ensuing
       year and authorizing the Directors to fix
       their remuneration.

4      To pass an ordinary resolution to amend and               Mgmt          For                            For
       confirm the continuation of the amended and
       restated shareholder rights plan of the
       Corporation as more particularly described
       in the accompanying Management Information
       Circular. (1) Two separate votes will be
       conducted by ballot on this resolution: one
       whereby all shareholders are entitled to
       vote, and one whereby all shareholders are
       entitled to vote EXCEPT any shareholder of
       the Corporation that, as of the date of the
       Management Information Circular, does not
       qualify as an Independent Shareholder, as
       that term is defined in the amended and
       restated shareholder rights plan of the
       Corporation. To the knowledge of the
       Corporation, as of the date of the
       Management Information Circular, The
       Catalyst Capital Group Inc. is the only
       shareholder of the Corporation that is not
       an Independent Shareholder.




--------------------------------------------------------------------------------------------------------------------------
 FRONTERA ENERGY CORPORATION                                                                 Agenda Number:  711032540
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905B107
    Meeting Type:  MIX
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  CA35905B1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
       TO 2.7 AND 3. THANK YOU

1      TO SET THE NUMBER OF DIRECTORS AT 7                       Mgmt          For                            For

2.1    ELECTION OF DIRECTOR: LUIS FERNANDO ALARCON               Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: W. ELLIS ARMSTRONG                  Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: GABRIEL DE ALBA                     Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: RAYMOND BROMARK                     Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: ORLANDO CABRALES                    Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: RUSSELL FORD                        Mgmt          For                            For

2.7    ELECTION OF DIRECTOR: VERONIQUE GIRY                      Mgmt          For                            For

3      APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION

4      AMENDED AND RESTATED SHAREHOLDER RIGHTS                   Mgmt          For                            For
       PLAN(1): TO PASS AN ORDINARY RESOLUTION TO
       AMEND AND CONFIRM THE CONTINUATION OF THE
       AMENDED AND RESTATED SHAREHOLDER RIGHTS
       PLAN OF THE CORPORATION AS MORE
       PARTICULARLY DESCRIBED IN THE ACCOMPANYING
       MANAGEMENT INFORMATION CIRCULAR. (1) TWO
       SEPARATE VOTES WILL BE CONDUCTED BY BALLOT
       ON THIS RESOLUTION: ONE WHEREBY ALL
       SHAREHOLDERS ARE ENTITLED TO VOTE, AND ONE
       WHEREBY ALL SHAREHOLDERS ARE ENTITLED TO
       VOTE EXCEPT ANY SHAREHOLDER OF THE
       CORPORATION THAT, AS OF THE DATE OF THE
       MANAGEMENT INFORMATION CIRCULAR, DOES NOT
       QUALIFY AS AN INDEPENDENT SHAREHOLDER, AS
       THAT TERM IS DEFINED IN THE AMENDED AND
       RESTATED SHAREHOLDER RIGHTS PLAN OF THE
       CORPORATION. TO THE KNOWLEDGE OF THE
       CORPORATION, AS OF THE DATE OF THE
       MANAGEMENT INFORMATION CIRCULAR, THE
       CATALYST CAPITAL GROUP INC. IS THE ONLY
       SHAREHOLDER OF THE CORPORATION THAT IS NOT
       AN INDEPENDENT SHAREHOLDER




--------------------------------------------------------------------------------------------------------------------------
 IBQ FINANCE LIMITED                                                                         Agenda Number:  710055282
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4694RAA4
    Meeting Type:  BOND
    Meeting Date:  19-Nov-2018
          Ticker:
            ISIN:  XS1325770722
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   05 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       01 NOV 2018 TO 19 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.

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE               Non-Voting
       : 1000 AND MULTIPLE: 1000

1      05 NOV 2018: THAT THIS ADJOURNED MEETING                  Mgmt          No vote
       (THE ADJOURNED MEETING) OF THE HOLDERS OF
       THE USD 500,000,000 3.500 PER CENT. FIXED
       RATE NOTES OF THE ISSUER AND GUARANTEED BY
       THE ORIGINAL GUARANTOR PRESENTLY
       OUTSTANDING (THE NOTES) HAVING THE BENEFIT
       OF AN AGENCY AGREEMENT DATED 09 NOVEMBER
       2015 (THE AGENCY AGREEMENT) AND MADE
       BETWEEN, INTER ALIOS, THE ISSUER, THE
       ORIGINAL GUARANTOR, CITIGROUP GLOBAL
       MARKETS EUROPE AG (FORMERLY CITIGROUP
       GLOBAL MARKETS DEUTSCHLAND AG) IN ITS
       CAPACITY AS REGISTRAR AND AS TRANSFER AGENT
       AND CITIBANK N.A., LONDON BRANCH IN ITS
       CAPACITY AS FISCAL AGENT AND PAYING AGENT
       HEREBY: 1. (SUBJECT TO PARAGRAPH 5 OF THIS
       EXTRAORDINARY RESOLUTION) ASSENTS TO THE
       SUBSTITUTION OF BARWA BANK Q.S.C. (THE NEW
       GUARANTOR) IN PLACE OF THE ORIGINAL
       GUARANTOR AS GUARANTOR IN RESPECT OF THE
       NOTES AND FOR ANY REFERENCES TO "GUARANTOR"
       BE CONSTRUED AS REFERENCE TO THE "NEW
       GUARANTOR"; 2. (SUBJECT TO PARAGRAPH 5 OF
       THIS EXTRAORDINARY RESOLUTION) ASSENTS TO
       THE RELEASE AND DISCHARGE OF THE ORIGINAL
       GUARANTOR FROM ALL OF ITS OBLIGATIONS AS
       DEBTOR IN RESPECT OF THE NOTES; 3. (SUBJECT
       TO PARAGRAPH 5 OF THIS EXTRAORDINARY
       RESOLUTION) APPROVES THE MERGER AND
       CONFIRMS THAT THE MERGER CONSTITUTES A
       "PERMITTED REORGANISATION" UNDER THE
       CONDITIONS OF THE NOTES; 4. (SUBJECT TO
       PARAGRAPH 5 OF THIS EXTRAORDINARY
       RESOLUTION) CONFIRMS THAT SUCH SUBSTITUTION
       OF THE NEW GUARANTOR IN PLACE OF THE
       ORIGINAL GUARANTOR IN RESPECT OF THE NOTES
       DOES NOT, FOR THE AVOIDANCE OF DOUBT
       CONSTITUTE AN "EVENT OF DEFAULT" UNDER THE
       CONDITIONS OF THE NOTES; 5. DECLARES THAT
       THIS EXTRAORDINARY RESOLUTION SHALL IN ALL
       RESPECTS BE CONDITIONAL ON THE MERGER
       BECOMING EFFECTIVE; AND 6. (SUBJECT TO
       PARAGRAPH 5 OF THIS EXTRAORDINARY
       RESOLUTION) SANCTIONS EVERY ABROGATION,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
       APPERTAINING TO THE NOTES AGAINST THE
       ORIGINAL GUARANTOR, WHETHER OR NOT SUCH
       RIGHTS ARISE UNDER THE CONDITIONS, INVOLVED
       IN OR RESULTING FROM OR TO BE EFFECTED BY,
       REFERRED TO IN THIS EXTRAORDINARY
       RESOLUTION AND THEIR IMPLEMENTATION



JPMorgan Emerging Markets Debt Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934878553
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2018
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: JOSEPH C. TSAI

1b.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: J. MICHAEL EVANS

1c.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: ERIC XIANDONG JING

1d.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: BORJE E. EKHOLM

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  934984875
--------------------------------------------------------------------------------------------------------------------------
        Security:  02319V103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  ABEV
            ISIN:  US02319V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Analysis of the management accounts, with                 Mgmt          For                            For
       examination, discussion and voting on the
       financial statements related to the fiscal
       year ended December 31, 2018.

O2     Allocation of the net profits for the                     Mgmt          For                            For
       fiscal year ended December 31, 2018 and
       ratification of the payment of interest on
       own capital and dividends related to the
       fiscal year ended on December 31, 2018,
       approved by the Board of Directors at
       meetings held on May 15th, 2018 and
       December 3rd, 2018.

O3a    Election of the members of the Company's                  Mgmt          Abstain
       Fiscal Council and their respective
       alternates for a term in office until the
       Ordinary General Meeting to be held in
       2020: Management's Proposal (the
       "Controller Slate"): JosE Ronaldo Vilela
       Rezende, Elidie Palma Bifano, Emanuel
       Sotelino Schifferle (alternate), Ary
       Waddington (alternate). PLEASE VOTE IN ONLY
       ONE OPTION: O3a OR O3b. VOTING BOTH WILL BE
       AN INVALID VOTE

O3b    Election of the members of the Company's                  Mgmt          For
       Fiscal Council and their respective
       alternates for a term in office until the
       Ordinary General Meeting to be held in
       2020: Separate Election - Candidates
       nominated by minority shareholders: Aldo
       Luiz Mendes, Vinicius Balbino Bouhid
       (alternate). PLEASE VOTE IN ONLY ONE
       OPTION: O3a OR O3b. VOTING BOTH WILL BE AN
       INVALID VOTE.

O4a    To determine managers' overall compensation               Mgmt          For                            For
       for the year of 2019, in the annual amount
       of up to R$101,728,287.00, including
       expenses related to the recognition of the
       fair amount of (x) the stock options that
       the Company intends to grant in the fiscal
       year, and (y) the compensation based on
       shares that the Company intends to execute
       in the fiscal year.

O4b    To determine the overall compensation of                  Mgmt          For                            For
       the Fiscal Council's members for the year
       of 2019, in the annual amount of up to R$
       2,146,762.00, with alternate members'
       compensation corresponding to half of the
       amount received by the effective members,
       in accordance with the Management Proposal.

E1a    Approve the amendment of the Company's                    Mgmt          For                            For
       bylaws: to amend the heading of article
       5th, in order to reflect the capital
       increases approved by the Board of
       Directors up to the date of the AGOE,
       within the authorized capital limit

E1b    Approve the amendment of the Company's                    Mgmt          For                            For
       bylaws: to amend the heading of article 16,
       in order to reduce the maximum number of
       effective members of the Board of Directors
       and their respective alternates from 15
       (fifteen) to 11 (eleven), in order to
       reflect the reality of the composition of
       the Company's Board of Directors in recent
       years, to ensure the quality of discussions
       within the said body is maintained and to
       facilitate effective and timely
       decision-making

E1c    Approve the amendment of the Company's                    Mgmt          For                            For
       bylaws: to consolidate the Company's
       by-laws.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD                                                           Agenda Number:  710547742
--------------------------------------------------------------------------------------------------------------------------
        Security:  201712205
    Meeting Type:  MIX
    Meeting Date:  10-Mar-2019
          Ticker:
            ISIN:  US2017122050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    BOARD OF DIRECTORS' REPORT FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDED 31/12/2018, AND
       CORPORATE GOVERNANCE REPORT FOR THE LISTED
       COMPANIES AT THE EGYPTIAN EXCHANGE

O.2    AUDITORS' REPORT ON THE FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31/12/2018

O.3    APPROVE THE FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       YEAR ENDED 31/12/2018

O.4    APPROVE INCREASING THE ISSUED CAPITAL FROM                Mgmt          For                            For
       EGP 14,585,408,000 TO EGP 14,690,821,300
       AND AMENDING ARTICLES "SIX" AND "SEVEN" OF
       THE BANK'S STATUTE TO REFLECT SUCH INCREASE
       TO FULFILL THE ESOP "PROMISE TO SLL
       PROGRAM" (YEAR 10) IN ACCORDANCE TO THE
       RESOLUTIONS OF THE EXTRAORDINARY GENERAL
       ASSEMBLY IN ITS MEETING OF 13 APRIL 2011
       AND 21 MARCH 2016. ALSO, APPROVE TO
       DELEGATE THE BOARD OF DIRECTORS TO
       UNDERTAKE ALL RELATED PROCEDURES TO EFFECT
       ISSUED CAPITAL INCREASES PERTAINING TO ESOP
       FOR THE COMING THREE YEARS

O.5    APPROVE THE APPROPRIATION ACCOUNT FOR THE                 Mgmt          For                            For
       YEAR 2018 AND DELEGATE THE BOARD TO SET AND
       APPROVE THE GUIDELINES FOR THE STAFF PROFIT
       SHARE DISTRIBUTION

O.6    RELEASE MEMBERS OF THE BOARD OF DIRECTORS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2018 AND
       DETERMINE THEIR REMUNERATION FOR THE YEAR
       2019

O.7    APPOINT THE EXTERNAL AUDITORS FOR THE                     Mgmt          For                            For
       FINANCIAL YEAR ENDING 31/12/2019 AND
       DETERMINE THEIR FEES

O.8    ADVISE SHAREHOLDERS REGARDING 2018                        Mgmt          Against                        Against
       DONATIONS AND AUTHORIZE THE BOARD OF
       DIRECTORS TO EFFECT DONATIONS DURING 2019

O.9    ADVISE SHAREHOLDERS OF THE ANNUAL                         Mgmt          For                            For
       REMUNERATION OF THE BOARD COMMITTEES FOR
       THE YEAR 2019 AS APPROVED BY THE BOARD OF
       DIRECTORS ACCORDING TO THE RECOMMENDATION
       OF THE COMPENSATION COMMITTEE

O.10   DEALING WITH RELATED PARTIES                              Mgmt          For                            For

E.1    APPROVE INCREASING THE AUTHORIZED CAPITAL                 Mgmt          For                            For
       FROM EGP 20 BILLION TO EGP 50 BILLION AND
       AMEND ARTICLE (6) OF THE BANK'S STATUTE

E.2    APPROVE AMENDING THE FOLLOWING ARTICLES OF                Mgmt          Against                        Against
       THE BANK'S STATUTE: (4), (8), (25), (39),
       (44), (47 BIS) AND (55 BIS)

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 MARCH 2019 AT 14:30 ONLY FOR
       ORDINARY GENERAL MEETING. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD                                                           Agenda Number:  711223329
--------------------------------------------------------------------------------------------------------------------------
        Security:  201712205
    Meeting Type:  EGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  US2017122050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE INCREASING THE AUTHORIZED CAPITAL                 Mgmt          For                            For
       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          For                            For
       STATUTE

3      APPROVE AMENDING ARTICLE (8) OF THE BANK'S                Mgmt          For                            For
       STATUTE

4      APPROVE AMENDING ARTICLE (25) OF THE BANK'S               Mgmt          For                            For
       STATUTE

5      APPROVE AMENDING ARTICLE (39) OF THE BANK'S               Mgmt          For                            For
       STATUTE

6      APPROVE AMENDING ARTICLE (44) OF THE BANK'S               Mgmt          For                            For
       STATUTE

7      APPROVE AMENDING ARTICLE (47 BIS) OF THE                  Mgmt          For                            For
       BANK'S STATUTE

8      APPROVE AMENDING ARTICLE (55 BIS) OF THE                  Mgmt          For                            For
       BANK'S STATUTE




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  934938715
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2019
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and approve the audited                       Mgmt          For                            For
       consolidated financial statements of the
       Company and its subsidiaries for the fiscal
       year ended December 31, 2018, including the
       report of the external independent auditors
       of the Company thereon. (See Appendix 1)

2.     To appoint the external independent                       Mgmt          For                            For
       auditors of the Company to perform such
       external services for the fiscal year
       ending December 31, 2019 and to determine
       the fees for such audit services. (See
       Appendix 2)

3.     Remuneration of the Board of Directors.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 S.A.B. DE CV                                                     Agenda Number:  934934135
--------------------------------------------------------------------------------------------------------------------------
        Security:  344419106
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2019
          Ticker:  FMX
            ISIN:  US3444191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Report of the chief executive officer of                  Mgmt          For
       the Company, which includes the financial
       statements for the 2018 fiscal year;
       opinion of the board of directors of the
       Company regarding the content of the report
       of the chief executive officer; reports of
       the board of directors of the Company
       regarding the main policies and accounting
       and information criteria applied during the
       preparation of the Company's financial
       information, including the operations and
       activities in which the Company ...(due to
       space limits, see proxy material for full
       proposal).

II     Application of the results for the 2018                   Mgmt          For
       fiscal year of the Company, to include a
       dividend declaration and payment in cash,
       in Mexican pesos.

III    Proposal to determine the maximum amount of               Mgmt          For
       resources to be used for the share
       repurchase program of the Company's own
       shares.

IV     Election of members of the board of                       Mgmt          For
       directors and secretaries of the Company,
       qualification of their independence, in
       accordance with the Law, and resolution
       with respect to their remuneration.

V      Election of members of the following                      Mgmt          For
       committees: (i) strategy and finance, (ii)
       audit, and (iii) corporate practices of the
       Company; appointment of their respective
       chairmen, and resolution with respect to
       their remuneration.

VI     Appointment of delegates for the                          Mgmt          For
       formalization of the Meeting's resolutions.

VII    Reading and, if applicable, approval of the               Mgmt          For
       Meeting's minute.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FUYAO GLASS INDUSTRY GROUP CO., LTD.                                                        Agenda Number:  709868826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26783103
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2018
          Ticker:
            ISIN:  CNE000000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 INTERIM PROFIT DISTRIBUTION PLAN: THE                Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY4.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE

2      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD                                                Agenda Number:  710798589
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063F107
    Meeting Type:  EGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DETERMINATION OF THE PURPOSE OF SHARE                     Mgmt          For                            For
       REPURCHASE




--------------------------------------------------------------------------------------------------------------------------
 HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD                                                Agenda Number:  711027854
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063F107
    Meeting Type:  AGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      EXTERNAL GUARANTEE                                        Mgmt          Against                        Against

7      INVESTMENT AND WEALTH MANAGEMENT WITH                     Mgmt          For                            For
       PROPRIETARY FUNDS

8      REAPPOINTMENT OF 2019 AUDIT FIRM: RUIHUA                  Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS LLP

9      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

10     CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.                                             Agenda Number:  709828478
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063F107
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2018
          Ticker:
            ISIN:  CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PREPLAN FOR THE SHARE REPURCHASE: METHOD OF               Mgmt          For                            For
       THE SHARE REPURCHASE

1.2    PREPLAN FOR THE SHARE REPURCHASE: PRICE                   Mgmt          For                            For
       RANGE OF SHARES TO BE REPURCHASED AND THE
       PRICING PRINCIPLES

1.3    PREPLAN FOR THE SHARE REPURCHASE: TYPE,                   Mgmt          For                            For
       NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL
       OF SHARES TO BE REPURCHASED

1.4    PREPLAN FOR THE SHARE REPURCHASE: TOTAL                   Mgmt          For                            For
       AMOUNT AND SOURCE OF THE FUNDS TO BE USED
       FOR THE REPURCHASE

1.5    PREPLAN FOR THE SHARE REPURCHASE: TIME                    Mgmt          For                            For
       LIMIT OF THE SHARE REPURCHASE

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE SHARE REPURCHASE




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU ROBAM APPLIANCES CO LTD                                                            Agenda Number:  711043442
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041Z100
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  CNE100000WY9
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

4      2019 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      INVESTMENT AND WEALTH MANAGEMENT WITH IDLE                Mgmt          For                            For
       PROPRIETARY FUNDS

8      2019 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO BANKS

9      2019 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HDFC STANDARD LIFE INSURANCE COMPANY LIMITED                                                Agenda Number:  709681921
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R1AP109
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2018
          Ticker:
            ISIN:  INE795G01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE, CONSIDER AND ADOPT: (A) THE                      Mgmt          For                            For
       AUDITED STANDALONE REVENUE ACCOUNT, PROFIT
       AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS
       ACCOUNT OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2018, AND THE BALANCE
       SHEET AS AT THAT DATE, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS', MANAGEMENT, AND
       AUDITORS THEREON; AND (B) THE AUDITED
       CONSOLIDATED REVENUE ACCOUNT, PROFIT AND
       LOSS ACCOUNT AND RECEIPTS AND PAYMENTS
       ACCOUNT OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2018 AND THE BALANCE
       SHEET AS AT THAT DATE, TOGETHER WITH THE
       REPORTS OF THE AUDITORS THEREON

2      CONFIRM THE PAYMENT OF INTERIM DIVIDEND ON                Mgmt          For                            For
       EQUITY SHARES AS FINAL DIVIDEND: DURING THE
       YEAR ENDED MARCH 31, 2018, THE BOARD OF
       DIRECTORS OF THE COMPANY HAVE APPROVED AT
       THE BOARD MEETING HELD ON DECEMBER 8, 2017,
       AN INTERIM DIVIDEND @ 13.6% (PREVIOUS YEAR
       ENDED MARCH 31, 2017 @ 11.0%) ON EQUITY
       SHARE OF THE FACE VALUE OF INR 10 I.E. @
       INR 1.36 (PREVIOUS YEAR ENDED MARCH 31,
       2017 @ INR 1.10) PER EQUITY SHARE,
       AMOUNTING TO INR 3,288,426 THOUSANDS
       (INCLUDING DIVIDEND DISTRIBUTION TAX),
       (PREVIOUS YEAR ENDED MARCH 31, 2017 INR
       2,644,762 THOUSANDS)

3      APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK                 Mgmt          For                            For
       PAREKH (DIN: 00009078), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      APPOINT A DIRECTOR IN PLACE OF MS. VIBHA                  Mgmt          For                            For
       PADALKAR (DIN: 01682810), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

5      RATIFICATION OF APPOINTMENT OF JOINT                      Mgmt          For                            For
       STATUTORY AUDITORS' AND TO FIX THEIR
       REMUNERATION: RESOLVED THAT PURSUANT TO
       SECTIONS 139, 142 OF THE COMPANIES ACT,
       2013 ("ACT") READ WITH THE COMPANIES (AUDIT
       AND AUDITORS) RULES, 2014, (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR TIME BEING IN
       FORCE) AND OTHER APPLICABLE PROVISIONS, IF
       ANY, AND GUIDELINES ISSUED BY THE INSURANCE
       REGULATORY AND DEVELOPMENT AUTHORITY OF
       INDIA (IRDAI) FOR APPOINTMENT OF STATUTORY
       AUDITORS, THE APPOINTMENT OF M/S PRICE
       WATERHOUSE CHARTERED ACCOUNTANTS LLP, (FIRM
       REGISTRATION NO. 012754N/N500016 ISSUED BY
       THE INSTITUTE OF CHARTERED ACCOUNTANTS OF
       INDIA) AND M/S GM KAPADIA & CO, CHARTERED
       ACCOUNTANTS, (FIRM REGISTRATION NO. 104767W
       ISSUED BY THE INSTITUTE OF CHARTERED
       ACCOUNTANTS OF INDIA) AS THE JOINT
       STATUTORY AUDITORS OF THE COMPANY, WHO HAVE
       CONFIRMED THEIR ELIGIBILITY TO CONTINUE AS
       JOINT STATUTORY AUDITORS IN TERMS OF
       SECTION 141 OF THE COMPANIES ACT, 2013 AND
       APPLICABLE RULES, BE AND IS HEREBY RATIFIED
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY ON A
       REMUNERATION OF INR 5,700,000 (RUPEES FIFTY
       SEVEN LACS ONLY) EACH I.E. TOTAL
       REMUNERATION OF INR 11,400,000 (RUPEES ONE
       CRORE FOURTEEN LACS ONLY) PLUS APPLICABLE
       TAXES AND REIMBURSEMENT OF OUT OF POCKET
       EXPENSES INCURRED BY THEM, IF ANY, IN
       CONNECTION WITH THE AUDIT OF THE ACCOUNTS
       OF THE COMPANY FOR THE FINANCIAL YEAR
       2018-19

6      APPOINTMENT OF MR KETAN DALAL (DIN:                       Mgmt          For                            For
       00003236) AS AN INDEPENDENT DIRECTOR

7      APPOINTMENT OF MR AKT CHARI (DIN: 00746153)               Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

8      APPOINTMENT OF DR JAMSHED J IRANI (DIN:                   Mgmt          For                            For
       00311104) AS AN INDEPENDENT DIRECTOR

9      REVISION IN THE REMUNERATION OF MR AMITABH                Mgmt          For                            For
       CHAUDHRY (DIN: 00531120), MANAGING DIRECTOR
       & CHIEF EXECUTIVE OFFICER

10     REVISION IN THE REMUNERATION OF MS VIBHA                  Mgmt          For                            For
       PADALKAR (DIN: 01682810), EXECUTIVE
       DIRECTOR & CHIEF FINANCIAL OFFICER

11     APPROVAL OF EMPLOYEE STOCK OPTION                         Mgmt          For                            For
       SCHEME-2018 FOR THE ELIGIBLE EMPLOYEES OF
       THE COMPANY

12     APPROVAL OF EMPLOYEE STOCK OPTION                         Mgmt          For                            For
       SCHEME-2018 FOR THE ELIGIBLE EMPLOYEES OF
       SUBSIDIARY COMPANY (IES) OF THE COMPANY

13     PAYMENT OF COMMISSION TO NON-EXECUTIVE                    Mgmt          For                            For
       INDEPENDENT DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INDUSIND BANK LIMITED                                                                       Agenda Number:  709707078
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990M134
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  INE095A01012
--------------------------------------------------------------------------------------------------------------------------

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) FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2018, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES OF THE               Mgmt          For                            For
       BANK FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2018

3      TO APPOINT A DIRECTOR IN PLACE OF MR. R.                  Mgmt          For                            For
       SESHASAYEE (DIN: 00047985), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT THE STATUTORY AUDITORS OF THE                  Mgmt          For                            For
       BANK AND AUTHORISE THE BOARD OF DIRECTORS
       TO FIX THEIR REMUNERATION: M/S S. R.
       BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS,
       (ICAI FIRM REGISTRATION NUMBER 301003E /
       E300005)

5      RE-APPOINTMENT OF MR. ROMESH SOBTI (DIN:                  Mgmt          For                            For
       00031034), AS MANAGING DIRECTOR & CEO OF
       THE BANK

6      APPOINTMENT OF MR. YASHODHAN M. KALE AS                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      BORROWING OF MONIES PURSUANT TO SECTION                   Mgmt          For                            For
       180(1)(C) OF THE COMPANIES ACT, 2013 AND
       OTHER APPLICABLE PROVISIONS

8      ISSUE OF LONG TERM BONDS / NON-CONVERTIBLE                Mgmt          For                            For
       DEBENTURES ON PRIVATE PLACEMENT BASIS

9      TO INCREASE THE SHAREHOLDING LIMIT FOR                    Mgmt          For                            For
       REGISTERED FOREIGN INSTITUTIONAL INVESTORS
       ("FIIS") / FOREIGN PORTFOLIO INVESTORS
       ("FPIS") UPTO AN AGGREGATE LIMIT OF 74% OF
       THE PAID-UP EQUITY SHARE CAPITAL OF THE
       BANK




--------------------------------------------------------------------------------------------------------------------------
 INDUSIND BANK LTD                                                                           Agenda Number:  710189932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990M134
    Meeting Type:  CRT
    Meeting Date:  11-Dec-2018
          Ticker:
            ISIN:  INE095A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLUTION TO APPROVE THE COMPOSITE SCHEME                Mgmt          For                            For
       OF ARRANGEMENT AMONG BHARAT FINANCIAL
       INCLUSION LIMITED AND INDUSIND BANK LIMITED
       AND INDUSIND FINANCIAL INCLUSION LIMITED
       AND THEIR RESPECTIVE SHAREHOLDERS AND
       CREDITORS UNDER SECTIONS 230 TO 232 AND
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013

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




--------------------------------------------------------------------------------------------------------------------------
 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 YILI INDUSTRIAL GROUP CO LTD                                                 Agenda Number:  710597381
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          No vote

2      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          No vote

3      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          No vote
       COMMITTEE

4      2019 BUSINESS POLICIES AND INVESTMENT PLAN                Mgmt          No vote

5      2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL                   Mgmt          No vote
       BUDGET PLAN

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          No vote
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          No vote

8      2019 AUTHORIZATION TO SUBORDINATE GUARANTEE               Mgmt          No vote
       COMPANIES TO PROVIDE GUARANTEE FOR UPSTREAM
       AND DOWNSTREAM PARTNERS

9      CANCELLATION OF SOME STOCK OPTIONS, AND                   Mgmt          No vote
       REPURCHASE AND CANCELLATION OF SOME
       RESTRICTED STOCKS

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          No vote
       ASSOCIATION

11     AUTHORIZATION TO ISSUE DOMESTIC AND                       Mgmt          No vote
       OVERSEAS DEBT FINANCING INSTRUMENTS

12     PROVISION OF GUARANTEE BY THE COMPANY FOR                 Mgmt          No vote
       DEBT FINANCING INSTRUMENTS ISSUED BY A
       WHOLLY-OWNED SUBSIDIARY ABROAD

13     APPOINTMENT OF 2019 FINANCIAL AND INTERNAL                Mgmt          No vote
       CONTROL AUDIT FIRM AND DETERMINATION OF ITS
       AUDIT FEES: DA HUA CERTIFIED PUBLIC
       ACCOUNTANTS (LLP)

CMMT   01 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDIT FIRM NAME
       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




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  709873120
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  OTH
    Meeting Date:  01-Oct-2018
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      SPECIAL RESOLUTION FOR GRANTING, OFFERING                 Mgmt          For                            For
       AND ISSUING EQUITY SETTLED STOCK
       APPRECIATION RIGHTS (SARS) TO THE ELIGIBLE
       EMPLOYEES OF THE COMPANY UNDER AN EMPLOYEE
       STOCK APPRECIATION RIGHTS SCHEME

2      SPECIAL RESOLUTION FOR GRANTING, OFFERING                 Mgmt          For                            For
       AND ISSUING SARS TO THE EMPLOYEES,
       INCLUDING MANAGING / WHOLETIME DIRECTORS,
       OF SUBSIDIARY COMPANIES OF THE COMPANY

3      ORDINARY RESOLUTION FOR VARIATION IN THE                  Mgmt          For                            For
       TERMS OF REMUNERATION PAYABLE TO THE
       MANAGING DIRECTOR AND THE OTHER WHOLETIME
       DIRECTORS OF THE COMPANY, TO THE EXTENT OF
       MODIFICATION IN THE COMPUTATION OF MONETARY
       LIMIT OF PERQUISITES WITH RESPECT TO SARS,
       AS STATED UNDER (1) ABOVE




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD, KOLKATA                                                                            Agenda Number:  709683557
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2018, THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       SAID FINANCIAL YEAR AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS

2      TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR                Mgmt          For                            For
       ENDED 31ST MARCH, 2018: RECOMMENDED
       DIVIDEND OF INR 5.15 PER ORDINARY SHARE OF
       RE.1/ EACH FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2018

3      TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL               Mgmt          For                            For
       ANAND (DIN: 00022279) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       SANJIV PURI (DIN: 00280529) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

5      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTIONS 139 AND 142 OF THE
       COMPANIES ACT, 2013, OR ANY AMENDMENT
       THERETO OR MODIFICATION THEREOF, THE
       APPOINTMENT OF MESSRS. DELOITTE HASKINS &
       SELLS, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 302009E), AS THE AUDITORS OF THE
       COMPANY FROM THE CONCLUSION OF THIS ANNUAL
       GENERAL MEETING TILL THE CONCLUSION OF THE
       HUNDRED AND EIGHTH ANNUAL GENERAL MEETING
       BE AND IS HEREBY RATIFIED, AND REMUNERATION
       OF INR 2,95,00,000 TO MESSRS. DELOITTE
       HASKINS & SELLS TO CONDUCT THE AUDIT FOR
       THE FINANCIAL YEAR 2018-19 PAYABLE IN ONE
       OR MORE INSTALMENTS PLUS GOODS AND SERVICES
       TAX AS APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
       HEREBY APPROVED

6      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 152 OF THE COMPANIES
       ACT, 2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MR. JOHN PULINTHANAM
       (DIN: 07881040) BE AND IS HEREBY APPOINTED
       A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
       BY ROTATION, FOR A PERIOD OF THREE YEARS
       FROM THE DATE OF THIS MEETING, OR TILL SUCH
       EARLIER DATE UPON WITHDRAWAL BY THE
       RECOMMENDING PUBLIC FINANCIAL INSTITUTION
       OR TO CONFORM WITH THE POLICY ON RETIREMENT
       AND AS MAY BE DETERMINED BY THE BOARD OF
       DIRECTORS OF THE COMPANY AND / OR BY ANY
       APPLICABLE STATUTES, RULES, REGULATIONS OR
       GUIDELINES

7      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTIONS 196 AND 203 OF THE
       COMPANIES ACT, 2013, OR ANY AMENDMENT
       THERETO OR MODIFICATION THEREOF, THIS
       MEETING HEREBY APPROVES THE RE-DESIGNATION
       OF MR. SANJIV PURI (DIN: 00280529) AS
       MANAGING DIRECTOR OF THE COMPANY WITH
       EFFECT FROM 16TH MAY, 2018 ON THE EXISTING
       TERMS AND CONDITIONS

8      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTIONS 196, 197 AND 203 OF
       THE COMPANIES ACT, 2013, OR ANY AMENDMENT
       THERETO OR MODIFICATION THEREOF, THIS
       MEETING HEREBY APPROVES THE RE-APPOINTMENT
       OF MR. SANJIV PURI (DIN: 00280529) AS A
       DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION,
       AND ALSO AS MANAGING DIRECTOR OF THE
       COMPANY FOR A PERIOD OF FIVE YEARS WITH
       EFFECT FROM 22ND JULY, 2019, OR TILL SUCH
       EARLIER DATE TO CONFORM WITH THE POLICY ON
       RETIREMENT AND AS MAY BE DETERMINED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AND / OR
       BY ANY APPLICABLE STATUTES, RULES,
       REGULATIONS OR GUIDELINES, ON SUCH
       REMUNERATION AS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING

9      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTIONS 196 AND 197 OF THE
       COMPANIES ACT, 2013, OR ANY AMENDMENT
       THERETO OR MODIFICATION THEREOF, THIS
       MEETING HEREBY APPROVES THE RE-APPOINTMENT
       OF MR. NAKUL ANAND (DIN: 00022279) AS A
       DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
       ALSO AS WHOLETIME DIRECTOR OF THE COMPANY
       FOR A PERIOD OF TWO YEARS WITH EFFECT FROM
       3RD JANUARY, 2019, OR TILL SUCH EARLIER
       DATE TO CONFORM WITH THE POLICY ON
       RETIREMENT AND AS MAY BE DETERMINED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AND / OR
       BY ANY APPLICABLE STATUTES, RULES,
       REGULATIONS OR GUIDELINES, ON SUCH
       REMUNERATION AS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING

10     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTIONS 196 AND 197 OF THE
       COMPANIES ACT, 2013, OR ANY AMENDMENT
       THERETO OR MODIFICATION THEREOF, THIS
       MEETING HEREBY APPROVES THE RE-APPOINTMENT
       OF MR. RAJIV TANDON (DIN: 00042227) AS A
       DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
       ALSO AS WHOLETIME DIRECTOR OF THE COMPANY
       FOR A PERIOD OF TWO YEARS WITH EFFECT FROM
       22ND JULY, 2019, OR TILL SUCH EARLIER DATE
       TO CONFORM WITH THE POLICY ON RETIREMENT
       AND AS MAY BE DETERMINED BY THE BOARD OF
       DIRECTORS OF THE COMPANY AND / OR BY ANY
       APPLICABLE STATUTES, RULES, REGULATIONS OR
       GUIDELINES, ON SUCH REMUNERATION AS SET OUT
       IN THE EXPLANATORY STATEMENT ANNEXED TO THE
       NOTICE CONVENING THIS MEETING

11     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          Against                        Against
       APPLICABLE PROVISIONS OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       (AMENDMENT) REGULATIONS, 2018, THE
       REMUNERATION AND BENEFITS (APART FROM THE
       REMUNERATION AS APPLICABLE TO THE OTHER
       NON-EXECUTIVE DIRECTORS OF THE COMPANY)
       PAYABLE TO MR. YOGESH CHANDER DEVESHWAR
       (DIN: 00044171) AS CHAIRMAN OF THE COMPANY
       FOR THE PERIOD FROM 1ST APRIL, 2019 TO 4TH
       FEBRUARY, 2020, AS SET OUT IN THE
       EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
       CONVENING THIS MEETING, BE AND IS HEREBY
       APPROVED

12     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 152 OF THE COMPANIES
       ACT, 2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, THIS MEETING HEREBY
       APPROVES THE RE-APPOINTMENT OF MR. YOGESH
       CHANDER DEVESHWAR (DIN: 00044171) AS
       NON-EXECUTIVE DIRECTOR, NOT LIABLE TO
       RETIRE BY ROTATION, AND CHAIRMAN OF THE
       COMPANY FOR THE PERIOD FROM 5TH FEBRUARY,
       2020 TO 3RD FEBRUARY, 2022

13     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       APPLICABLE PROVISIONS OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       (AMENDMENT) REGULATIONS, 2018, CONSENT BE
       AND IS HEREBY ACCORDED FOR MR. SAHIBZADA
       SYED HABIB-UR-REHMAN (DIN: 00050862) TO
       CONTINUE AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY FROM 20TH MARCH, 2019 TILL THE
       COMPLETION OF HIS PRESENT TERM I.E. UP TO
       14TH SEPTEMBER, 2019

14     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 149 READ WITH
       SCHEDULE IV OF THE COMPANIES ACT, 2013, AND
       REGULATION 17 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, OR ANY AMENDMENT THERETO
       OR MODIFICATION THEREOF, THIS MEETING
       HEREBY APPROVES THE RE-APPOINTMENT OF MR.
       SHILABHADRA BANERJEE (DIN: 02922331) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       PERIOD OF FIVE YEARS WITH EFFECT FROM 30TH
       JULY, 2019, OR TILL SUCH EARLIER DATE TO
       CONFORM WITH THE POLICY ON RETIREMENT AND
       AS MAY BE DETERMINED BY ANY APPLICABLE
       STATUTES, RULES, REGULATIONS OR GUIDELINES

15     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 197 OF THE COMPANIES
       ACT, 2013 ('THE ACT'), AND REGULATION 17 OF
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, OR ANY
       AMENDMENT THERETO OR MODIFICATION THEREOF,
       THE NON-EXECUTIVE DIRECTORS OF THE COMPANY
       BE PAID ANNUALLY, FOR A PERIOD NOT
       EXCEEDING FIVE YEARS, FOR EACH OF THE
       FINANCIAL YEARS COMMENCING FROM 1ST APRIL,
       2019, COMMISSION RANGING BETWEEN INR
       70,00,000 AND INR 1,00,00,000,
       INDIVIDUALLY, AS THE BOARD OF DIRECTORS OF
       THE COMPANY ('THE BOARD') MAY DETERMINE
       BASED ON PERFORMANCE AND GUIDELINES FRAMED
       BY THE BOARD FOR THIS PURPOSE, IN ADDITION
       TO THE FEES FOR ATTENDING THE MEETINGS OF
       THE BOARD AND ITS COMMITTEES, PROVIDED
       HOWEVER THAT THE AGGREGATE REMUNERATION,
       INCLUDING COMMISSION, PAID TO SUCH
       DIRECTORS IN A FINANCIAL YEAR SHALL NOT
       EXCEED ONE PERCENT OF THE NET PROFITS OF
       THE COMPANY IN TERMS OF SECTION 197 OF THE
       ACT, AND COMPUTED IN THE MANNER REFERRED TO
       IN SECTION 198 OF THE ACT

16     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 148 OF THE COMPANIES
       ACT, 2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, THE REMUNERATION OF
       MR. P. RAJU IYER, COST ACCOUNTANT,
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AS THE COST AUDITOR TO CONDUCT
       AUDIT OF COST RECORDS MAINTAINED BY THE
       COMPANY IN RESPECT OF 'PAPER AND
       PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR
       THE FINANCIAL YEAR 2018-19, AT INR 4,50,000
       PLUS GOODS AND SERVICES TAX AS APPLICABLE,
       AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
       INCURRED, BE AND IS HEREBY RATIFIED

17     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 148 OF THE COMPANIES
       ACT, 2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, THE REMUNERATION OF
       MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS,
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AS THE COST AUDITORS TO CONDUCT
       AUDIT OF COST RECORDS MAINTAINED IN RESPECT
       OF ALL APPLICABLE PRODUCTS OF THE COMPANY,
       OTHER THAN 'PAPER AND PAPERBOARD' AND
       'NICOTINE GUM' PRODUCTS, FOR THE FINANCIAL
       YEAR 2018-19, AT INR 5,75,000 PLUS GOODS
       AND SERVICES TAX AS APPLICABLE, AND
       REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
       INCURRED, BE AND IS HEREBY RATIFIED

CMMT   29 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

CMMT   29 JUN 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LIMITED                                                                 Agenda Number:  709633463
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

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) ADOPTION OF THE AUDITED FINANCIAL                      Mgmt          For                            For
       STATEMENTS OF THE BANK FOR THE YEAR ENDED
       31ST MARCH, 2018 AND THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS THEREON B)
       ADOPTION OF THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE BANK FOR THE
       YEAR ENDED 31ST MARCH, 2018 AND THE REPORT
       OF THE AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For
       FOR THE YEAR ENDED 31ST MARCH, 2018

3      RETIREMENT OF DR. SHANKAR ACHARYA (DIN                    Mgmt          For                            For
       00033242), WHO RETIRES BY ROTATION AND DOES
       NOT SEEK RE-APPOINTMENT

4      APPOINTMENT OF MR. PRAKASH APTE (DIN                      Mgmt          For                            For
       00196106) AS PART-TIME CHAIRMAN OF THE BANK
       FROM 20TH JULY 2018 TILL 31ST DECEMBER 2020

5      APPROVAL TO ISSUE UNSECURED, PERPETUAL AND/               Mgmt          For                            For
       OR REDEEMABLE NON-CONVERTIBLE
       DEBENTURES/BONDS FOR AN AMOUNT UP TO INR
       5,000 CRORE

6      ALTER AND INCREASE IN THE AUTHORISED SHARE                Mgmt          For                            For
       CAPITAL OF THE BANK

7      SUBSTITUTION OF CLAUSE V OF THE MEMORANDUM                Mgmt          For                            For
       OF ASSOCIATION OF THE BANK

8      ALTERATION OF ARTICLE 11 OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION OF THE BANK

9      APPROVAL TO RAISE FUNDS BY WAY OF                         Mgmt          For                            For
       NON-CONVERTIBLE PREFERENCE SHARES, IN ONE
       OR MORE TRANCHES, FOR AN AMOUNT NOT
       EXCEEDING INR 500 CRORE, BY WAY OF A
       PRIVATE PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  709943826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  710006835
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTORS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  710200572
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  EGM
    Meeting Date:  28-Nov-2018
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTORS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  711044862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

5      2019 FINANCIAL BUDGET PLAN                                Mgmt          For                            For

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY145.39000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

8      2019 APPOINTMENT OF FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM




--------------------------------------------------------------------------------------------------------------------------
 LARGAN PRECISION CO., LTD.                                                                  Agenda Number:  711202971
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52144105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0003008009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSALS OF 2018 BUSINESS REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS

2      PROPOSALS OF 2018 EARNINGS DISTRIBUTION.                  Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD68 PER SHARE

3      DISCUSSIONS ON AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION

4      DISCUSSIONS ON AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR THE ACQUISITION OR DISPOSAL OF ASSETS

5      DISCUSSIONS ON AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR ENGAGING IN DERIVATIVES TRADING

6      DISCUSSIONS ON AMENDMENT TO THE RULES FOR                 Mgmt          For                            For
       LOANING OF FUNDS AND RULES FOR
       ENDORSEMENTS/GUARANTEES

7.1    THE ELECTION OF THE DIRECTOR:MAO YU                       Mgmt          For                            For
       COMMEMORATE CO., LTD. ,SHAREHOLDER
       NO.00074145,YAO-YING LIN AS REPRESENTATIVE

7.2    THE ELECTION OF THE DIRECTOR:MAO YU                       Mgmt          For                            For
       COMMEMORATE CO., LTD. ,SHAREHOLDER
       NO.00074145,EN-CHOU LIN AS REPRESENTATIVE

7.3    THE ELECTION OF THE DIRECTOR:MAO YU                       Mgmt          For                            For
       COMMEMORATE CO., LTD. ,SHAREHOLDER
       NO.00074145,EN-PING LIN AS REPRESENTATIVE

7.4    THE ELECTION OF THE DIRECTOR:SHIH-CHING                   Mgmt          For                            For
       CHEN,SHAREHOLDER NO.00000004

7.5    THE ELECTION OF THE DIRECTOR:MING-YUAN                    Mgmt          For                            For
       HSIEH,SHAREHOLDER NO.00000006

7.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:SHAN-CHIEH YEN,SHAREHOLDER
       NO.L120856XXX

7.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:MING-HUA PENG,SHAREHOLDER
       NO.00000253

7.8    THE ELECTION OF THE SUPERVISOR:CHUNG-JEN                  Mgmt          For                            For
       LIANG,SHAREHOLDER NO.00000007

7.9    THE ELECTION OF THE SUPERVISOR:TSUI-YING                  Mgmt          For                            For
       CHIANG,SHAREHOLDER NO.00000002

8      RELEASE OF NEWLY APPOINTED DIRECTORS OF THE               Mgmt          For                            For
       COMPANY FROM NON-COMPETE RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 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          Split 98% For                  Split
       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          Split 98% For                  Split
       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          Split 98% For                  Split
       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          Split 98% For                  Split
       SENTENCE TO ARTICLES 5 AND 6 OF THE BYLAWS
       TO INCORPORATE THE AFOREMENTIONED
       DECISIONS, AS WELL AS THE INCREASES IN THE
       SUBSCRIBED AND PAID IN CAPITAL STOCK AND
       THE NUMBER OF SHARES ISSUED IN THE LIGHT OF
       THE RESOLUTIONS OF THE BOARD OF DIRECTORS
       APPROVED ON 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




--------------------------------------------------------------------------------------------------------------------------
 MEITUAN DIANPING                                                                            Agenda Number:  710476652
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59669104
    Meeting Type:  EGM
    Meeting Date:  20-Feb-2019
          Ticker:
            ISIN:  KYG596691041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0124/ltn20190124501.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0124/ltn20190124517.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR OF THE COMPANY WITH A TERM EXPIRING
       UPON THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY (THE "BOARD") TO
       FIX THE REMUNERATION OF THE AUDITOR

2      TO APPROVE THE ISSUE OF 1,000,000 CLASS B                 Mgmt          Against                        Against
       ORDINARY SHARES OF THE SHARE CAPITAL OF THE
       COMPANY WITH A PAR VALUE OF USD 0.00001
       EACH ("CLASS B SHARES") TO MR. MU RONGJUN
       UPON VESTING OF HIS RESTRICTIVE SHARE UNITS
       ("RSUS") PURSUANT TO THE TERMS OF THE
       PRE-IPO EMPLOYEE STOCK INCENTIVE SCHEME
       ADOPTED BY THE COMPANY DATED OCTOBER 6,
       2015 ("PRE-IPO ESOP") AND TO AUTHORISE ANY
       ONE DIRECTOR OF THE COMPANY TO ALLOT AND
       ISSUE SUCH CLASS B SHARES AND DO ALL THINGS
       AND SIGN ALL DOCUMENTS, WHICH IN HIS
       OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
       TO AND/OR TO IMPLEMENT THE TRANSACTIONS
       CONTEMPLATED IN THIS RESOLUTION

3      TO APPROVE THE ISSUE OF 15,700,000 CLASS B                Mgmt          Against                        Against
       SHARES TO MR. WANG HUIWEN UPON VESTING OF
       HIS RSUS PURSUANT TO THE TERMS OF THE
       PRE-IPO ESOP AND TO AUTHORISE ANY ONE
       DIRECTOR OF THE COMPANY TO ALLOT AND ISSUE
       SUCH CLASS B SHARES AND DO ALL THINGS AND
       SIGN ALL DOCUMENTS, WHICH IN HIS OPINION
       MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF GIVING EFFECT TO AND/OR
       TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
       IN THIS RESOLUTION

4      TO APPROVE THE ISSUE OF 5,072,250 CLASS B                 Mgmt          Against                        Against
       SHARES TO MR. CHEN LIANG UPON VESTING OF
       HIS RSUS PURSUANT TO THE TERMS OF THE
       PRE-IPO ESOP AND TO AUTHORISE ANY ONE
       DIRECTOR OF THE COMPANY TO ALLOT AND ISSUE
       SUCH CLASS B SHARES AND DO ALL THINGS AND
       SIGN ALL DOCUMENTS, WHICH IN HIS OPINION
       MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF GIVING EFFECT TO AND/OR
       TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
       IN THIS RESOLUTION

5      TO APPROVE THE ISSUE OF 60,000 CLASS B                    Mgmt          Against                        Against
       SHARES TO MR. ORR GORDON ROBERT HALYBURTON
       UPON VESTING OF HIS RSUS PURSUANT TO THE
       TERMS OF THE POST-IPO SHARE AWARD SCHEME
       ADOPTED BY THE COMPANY ON AUGUST 30, 2018
       ("POST-IPO SHARE AWARD SCHEME") AND TO
       AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
       TO ALLOT AND ISSUE SUCH CLASS B SHARES AND
       DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH
       IN HIS OPINION MAY BE NECESSARY, DESIRABLE
       OR EXPEDIENT FOR THE PURPOSE OF GIVING
       EFFECT TO AND/OR TO IMPLEMENT THE
       TRANSACTIONS CONTEMPLATED IN THIS
       RESOLUTION

6      TO APPROVE THE ISSUE OF 60,000 CLASS B                    Mgmt          Against                        Against
       SHARES TO MR. LENG XUESONG UPON VESTING OF
       HIS RSUS PURSUANT TO THE TERMS OF THE
       POST-IPO SHARE AWARD SCHEME AND TO
       AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
       TO ALLOT AND ISSUE SUCH CLASS B SHARES AND
       DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH
       IN HIS OPINION MAY BE NECESSARY, DESIRABLE
       OR EXPEDIENT FOR THE PURPOSE OF GIVING
       EFFECT TO AND/OR TO IMPLEMENT THE
       TRANSACTIONS CONTEMPLATED IN THIS
       RESOLUTION

7      TO APPROVE THE ISSUE OF 60,000 CLASS B                    Mgmt          Against                        Against
       SHARES TO MR. SHUM HEUNG YEUNG HARRY UPON
       VESTING OF HIS RSUS PURSUANT TO THE TERMS
       OF THE POST-IPO SHARE AWARD SCHEME AND TO
       AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
       TO ALLOT AND ISSUE SUCH CLASS B SHARES AND
       DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH
       IN HIS OPINION MAY BE NECESSARY, DESIRABLE
       OR EXPEDIENT FOR THE PURPOSE OF GIVING
       EFFECT TO AND/OR TO IMPLEMENT THE
       TRANSACTIONS CONTEMPLATED IN THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 MEITUAN DIANPING                                                                            Agenda Number:  710959757
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59669104
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  KYG596691041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN201904111296.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN201904111298.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2018 AND THE REPORTS OF THE DIRECTORS OF
       THE COMPANY ("DIRECTORS") AND INDEPENDENT
       AUDITOR OF THE COMPANY THEREON

2      TO RE-ELECT MR. WANG XING AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT MR. MU RONGJUN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR. WANG HUIWEN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

5      TO AUTHORIZE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       ("BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

6      TO GRANT A GENERAL MANDATE TO THE                         Mgmt          Against                        Against
       DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
       MR. WANG XING, TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL CLASS B 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 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

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

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING DECEMBER 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  709890392
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2.1    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: FANG HONGBO

2.2    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: YIN BITONG

2.3    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: ZHU FENGTAO

2.4    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: GU YANMIN

2.5    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: HE JIANFENG

2.6    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: YU GANG

3.1    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: XUE YUNKUI

3.2    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: GUAN QINGYOU

3.3    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: HAN JIAN

4.1    ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: LIU MIN

4.2    ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: ZHAO JUN

5      ALLOWANCE STANDARDS FOR EXTERNAL DIRECTORS                Mgmt          For                            For
       AND INDEPENDENT DIRECTORS

6      PROVISION OF GUARANTEE FOR CONTROLLED                     Mgmt          For                            For
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  710222782
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE MERGER AND ACQUISITION OF WUXI LITTLE                 Mgmt          For                            For
       SWAN COMPANY LIMITED VIA SHARE SWAP AND
       A-SHARE OFFERING IS IN COMPLIANCE WITH
       RELEVANT LAWS AND REGULATIONS

2.1    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: PRINCIPALS OF MERGER

2.2    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: METHOD OF MERGER

2.3    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: EFFECTIVE DATE AND
       COMPLETION DATE OF THE MERGER

2.4    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: STOCK TYPE AND PAR
       VALUE

2.5    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: ISSUANCE TARGETS

2.6    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: ISSUE PRICE OF THE
       COMPANY'S SHARE

2.7    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: SWAP PRICE OF WUXI
       LITTLE SWAN COMPANY LIMITED A SHARE:
       CNY50.91 PER SHARE, SWAP PRICE OF WUXI
       LITTLE SWAN COMPANY LIMITED B SHARE:
       CNY42.07 PER SHARE,

2.8    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: SWAP RATIOS: 1:1.2110
       FOR THE A SHARE, I.E. 1 A-SHARE OF WUXI
       LITTLE SWAN COMPANY LIMITED FOR 1.2110
       SHARE OF THE COMPANY, 1:1.0007, I.E. 1
       B-SHARE OF WUXI LITTLE SWAN COMPANY LIMITED
       FOR 1.0007 SHARE OF THE COMPANY

2.9    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: NUMBER OF SHARES
       ISSUED FOR THE SWAP

2.10   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: APPRAISAL RIGHT FOR
       THE COMPANY'S SHAREHOLDERS WHO CAST VALID
       VOTE AGAINST ALL THE PROPOSALS OF THE PLAN,
       AND CONTINUOUSLY HOLD SHARES FROM THE
       RECORD DATE OF THE MEETING TO THE DAY OF
       IMPLEMENTING THE APPRAISAL RIGHT AND
       IMPLEMENT DECLARATION PROCEDURES WITHIN THE
       PRESCRIBED TIME

2.11   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: CASH OPTION THE WUXI
       LITTLE SWAN COMPANY LIMITED'S SHAREHOLDERS
       WHO CAST VALID VOTE AGAINST ALL THE
       PROPOSALS OF THE PLAN, AND CONTINUOUSLY
       HOLD SHARES FROM THE RECORD DATE OF THE
       MEETING TO THE DAY OF IMPLEMENTING THE
       APPRAISAL RIGHT AND IMPLEMENT DECLARATION
       PROCEDURES WITHIN THE PRESCRIBED TIME

2.12   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: ADJUSTMENT MECHANISM
       FOR APPRAISAL RIGHT FOR THE COMPANY'S
       SHAREHOLDERS VOTING AGAINST THE PLAN AND
       CASH OPTION FOR THE WUXI LITTLE SWAN
       COMPANY LIMITED'S SHAREHOLDERS WHO VOTE
       AGAINST THE PLAN

2.13   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: IMPLEMENTATION DATE
       OF THE SHARE SWAP

2.14   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: SHARE SWAP METHOD

2.15   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: TRADING AND
       CIRCULATION OF THE SHARES TO BE ISSUED

2.16   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: DISPOSAL METHOD FOR
       FRACTIONAL SHARES

2.17   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: DISPOSAL OF THE
       RIGHT-LIMITED SHARES OF WUXI LITTLE SWAN
       COMPANY LIMITED

2.18   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: ARRANGEMENT FOR THE
       ACCUMULATED RETAINED PROFITS

2.19   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: DISPOSAL OF
       CREDITOR'S RIGHTS AND DEBTS INVOLVED IN THE
       MERGER AND ACQUISITION

2.20   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: ARRANGEMENT FOR THE
       TRANSITIONAL PERIOD OF THE MERGER AND
       ACQUISITION VIA SHARE SWAP

2.21   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: EMPLOYEE PLACEMENT OF
       THE MERGER AND ACQUISITION

2.22   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: SETTLEMENT OF THE
       MERGER AND ACQUISITION

2.23   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: VALID PERIOD OF THE
       RESOLUTION

3      REPORT (DRAFT) ON THE CONNECTED TRANSACTION               Mgmt          For                            For
       REGARDING MERGER AND ACQUISITION OF WUXI
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING

4      THE MERGER AND ACQUISITION VIA SHARE SWAP                 Mgmt          For                            For
       DOES NOT CONSTITUTE A CONNECTED TRANSACTION

5      THE MERGER AND ACQUISITION VIA SHARE SWAP                 Mgmt          For                            For
       DOES NOT CONSTITUTE A MAJOR ASSETS
       RESTRUCTURING

6      THE MERGER AND ACQUISITION VIA SHARE SWAP                 Mgmt          For                            For
       DOES NOT CONSTITUTE A LISTING BY
       RESTRUCTURING

7      THE CONDITIONAL AGREEMENT ON MERGER AND                   Mgmt          For                            For
       ACQUISITION VIA SHARE SWAP TO BE SIGNED

8      THE MERGER AND ACQUISITION VIA SHARE SWAP                 Mgmt          For                            For
       IS IN COMPLIANCE WITH ARTICLE 11 OF THE
       MANAGEMENT MEASURES ON MAJOR ASSETS
       RESTRUCTURING OF LISTED COMPANIES AND
       ARTICLE 4 OF THE PROVISIONS ON SEVERAL
       ISSUES CONCERNING THE REGULATION OF MAJOR
       ASSETS RESTRUCTURING OF LISTED COMPANIES

9      THE MERGER AND ACQUISITION VIA SHARE SWAP                 Mgmt          For                            For
       IS IN COMPLIANCE WITH ARTICLE 43 OF THE
       MANAGEMENT MEASURES ON MAJOR ASSETS
       RESTRUCTURING OF LISTED COMPANIES

10     FINANCIAL REPORT RELATED TO THE MERGER AND                Mgmt          For                            For
       ACQUISITION VIA SHARE SWAP

11     EVALUATION REPORT OF ANOTHER COMPANY                      Mgmt          For                            For
       REGARDING THE CONNECTED TRANSACTION OF
       MERGER AND ACQUISITION OF WUXI LITTLE SWAN
       COMPANY LIMITED VIA SHARE SWAP AND A-SHARE
       OFFERING

12     DILUTED IMMEDIATE RETURN AFTER THE MERGER                 Mgmt          For                            For
       AND ACQUISITION AND FILLING MEASURES

13     PROVISION OF APPRAISAL RIGHT FOR THE                      Mgmt          For                            For
       COMPANY'S SHAREHOLDERS VOTING AGAINST THE
       PLAN

14     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS IN RELATION TO THE MERGER AND
       ACQUISITION VIA SHARE SWAP




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  710487542
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  15-Feb-2019
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION REVISED IN JANUARY 2019

CMMT   01 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  711023440
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  AGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

4      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2019 TO 2021

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY13.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      THE 6TH PHASE STOCK OPTION INCENTIVE PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

8      FORMULATION OF THE MEASURES ON                            Mgmt          For                            For
       IMPLEMENTATION AND APPRAISAL OF THE 6TH
       PHASE STOCK OPTION INCENTIVE PLAN

9      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE 6TH PHASE STOCK
       OPTION INCENTIVE PLAN

10     2019 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

11     APPRAISAL MEASURES FOR THE IMPLEMENTATION                 Mgmt          For                            For
       OF THE 2019 RESTRICTED STOCK INCENTIVE PLAN

12     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2019 RESTRICTED STOCK
       INCENTIVE PLAN

13     KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN                  Mgmt          For                            For
       AND THE MIDEA GLOBAL PARTNERSHIP PLAN-THE
       5TH PHASE STOCK OWNERSHIP PLAN (DRAFT) AND
       ITS SUMMARY

14     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE 5TH PHASE GLOBAL
       PARTNERS STOCK OWNERSHIP PLAN

15     KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN                  Mgmt          For                            For
       AND THE MIDEA BUSINESS PARTNERSHIP PLAN-THE
       2ND PHASE STOCK OWNERSHIP PLAN (DRAFT) AND
       ITS SUMMARY

16     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE 2ND PHASE BUSINESS
       PARTNERS STOCK OWNERSHIP PLAN

17     2019 PROVISION OF GUARANTEE FOR CONTROLLED                Mgmt          For                            For
       SUBSIDIARIES

18     SPECIAL REPORT ON 2019 FOREIGN EXCHANGE                   Mgmt          For                            For
       DERIVATIVE BUSINESS

19     2019 ENTRUSTED WEALTH MANAGEMENT WITH IDLE                Mgmt          Against                        Against
       PROPRIETARY FUNDS

20     CONNECTED TRANSACTION REGARDING DEPOSITS                  Mgmt          For                            For
       AND LOANS BUSINESS WITH A BANK IN 2019

21     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO., LTD.                                                                       Agenda Number:  709718348
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  23-Jul-2018
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          For                            For
       SHARES: METHOD AND PURPOSE OF THE SHARE
       REPURCHASE

1.2    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          For                            For
       SHARES: PRICE OR PRICE RANGE OF SHARES TO
       BE REPURCHASED AND THE PRICING PRINCIPLES

1.3    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          For                            For
       SHARES: TOTAL AMOUNT AND SOURCE OF THE
       FUNDS TO BE USED FOR THE REPURCHASE

1.4    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          For                            For
       SHARES: TYPE, NUMBER AND PERCENTAGE TO THE
       TOTAL CAPITAL OF SHARES TO BE REPURCHASED

1.5    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          For                            For
       SHARES: TIME LIMIT OF THE SHARE REPURCHASE

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO THE REPURCHASE OF
       PUBLIC SHARES

CMMT   06 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PROSEGUR COMPANIA DE SEGURIDAD SA                                                           Agenda Number:  711100634
--------------------------------------------------------------------------------------------------------------------------
        Security:  E83453188
    Meeting Type:  OGM
    Meeting Date:  04-Jun-2019
          Ticker:
            ISIN:  ES0175438003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S INDIVIDUAL                      Mgmt          For                            For
       FINANCIAL STATEMENTS AND MANAGEMENT REPORT
       AND THE CONSOLIDATED FINANCIAL STATEMENTS
       AND MANAGEMENT REPORT OF THE COMPANY AND
       ITS SUBSIDIARIES FOR 2018

2      APPROVAL OF THE DISTRIBUTION OF 2018 INCOME               Mgmt          For                            For

3      APPROVAL OF THE STATEMENT OF NON-FINANCIAL                Mgmt          For                            For
       INFORMATION FOR 2018

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING 2018

5      RE-ELECTION OF THE AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND OF ITS CONSOLIDATED GROUP FOR 2019:
       KPMG

6      APPOINTMENT OF THE AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND OF ITS CONSOLIDATED GROUP FOR 2020,
       2021 AND 2022: ERNST YOUNG

7      RE-ELECTION OF HELENA REVOREDO DELVECCHIO                 Mgmt          Against                        Against
       AS NOMINEE DIRECTOR

8      RE-ELECTION OF CHRISTIAN GUT REVOREDO AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

9      RE-ELECTION OF ISIDRO FERNANDEZ BARREIRO AS               Mgmt          Against                        Against
       NONEXECUTIVE DIRECTOR

10     RE-ELECTION OF CHANTAL GUT REVOREDO AS                    Mgmt          Against                        Against
       NOMINEE DIRECTOR

11     RE-ELECTION OF FERNANDO D'ORNELLAS SILVA AS               Mgmt          For                            For
       INDEPENDENT DIRECTOR

12     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       THE DIRECTORS' REMUNERATION FOR 2018

13     CAPITAL REDUCTION BY WAY OF THE REDEMPTION                Mgmt          For                            For
       OF 18,445,278 SHARES OF TREASURY STOCK (3%
       OF THE CAPITAL STOCK)

14     CAPITAL REDUCTION BY WAY OF THE REDEMPTION                Mgmt          For                            For
       OF UP TO A MAXIMUM OF 59,850,000 SHARES OF
       TREASURY STOCK

15     DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, CORRECT AND EXECUTE THE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS'
       MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 05 JUN 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   09 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAMES
       FOR RESOLUTIONS 5 AND 6. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  710671353
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MANAGEMENTS ACCOUNTABILITY, EXAMINATION,                  Mgmt          For                            For
       DISCUSSION AND VOTING OF THE FINANCIAL
       STATEMENTS RELATED TO THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2018, TOGETHER WITH THE
       MANAGEMENT REPORT, INDEPENDENT AUDITORS
       REPORT AND AUDIT COMMITTEES OPINION

2      ALLOCATION OF NET PROFIT FOR THE FISCAL                   Mgmt          For                            For
       YEAR, ENDORSING THE ACCRUAL OF INTEREST ON
       EQUITY CAPITAL PREVIOUSLY APPROVED BY THE
       BOARD OF DIRECTORS, WHICH WILL BE
       ATTRIBUTED TO THE MANDATORY DIVIDEND, IN
       ACCORDANCE WITH THE MANAGEMENT PROPOSAL

3      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY, IN ACCORDANCE
       WITH THE MANAGEMENT PROPOSAL OF NINE
       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

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
       5 AND 9, THERE IS ONLY 1 OPTION AVAILABLE
       TO BE FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BETWEEN RESOLUTIONS 5 AND 9. THANK
       YOU

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       OF THE BOARD OF DIRECTORS PER SLATE.
       INDICATION OF ALL MEMBERS TO COMPOSE THE
       SLATE. PRINCIPAL MEMBERS, ANTONIO CARLOS
       PIPPONZI AS CHAIRMAN, CARLOS PIRES OLIVEIRA
       DIAS, CRISTIANA ALMEIDA PIPPONZI, PLINIO V.
       MUSETTI, PAULO SERGIO COUTINHO GALVAO
       FILHO, RENATO PIRES OLIVEIRA DIAS, JAIRO
       EDUARDO LOUREIRO, MARCO AMBROGIO CRESPI
       BONOMI, MARCELO JOSE FERREIRA E SILVA.
       SUBSTITUTE MEMBERS, EUGENIO DE ZAGOTTIS,
       JOSE SAMPAIO CORREA SOBRINHO, ROSALIA
       PIPPONZI RAIA DE ALMEIDA PRADO, CRISTIANA
       RIBEIRO SOBRAL SARIAN, ANTONIO CARLOS DE
       FREITAS, MARIA REGINA CAMARGO PIRES R. DO
       VALLE, MARCELO BERTINI DE REZENDE BARBOSA,
       ANTONIO SERGIO ALMEIDA BRAGA, ANTONIO JOSE
       BARBOSA GUIMARAES. SHAREHOLDERS THAT VOTE
       IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
       FOR THE CANDIDATE APPOINTED BY MINORITY
       COMMON SHARES

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 8.9. 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 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

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. PRINCIPAL MEMBER,
       ANTONIO CARLOS PIPPONZI AS CHAIRMAN.
       SUBSTITUTE MEMBER, EUGENIO DE ZAGOTTIS

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. PRINCIPAL MEMBER, CARLOS
       PIRES OLIVEIRA DIAS. SUBSTITUTE MEMBER,
       JOSE SAMPAIO CORREA 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. PRINCIPAL MEMBER,
       CRISTIANA ALMEIDA PIPPONZI. SUBSTITUTE
       MEMBER, ROSALIA PIPPONZI RAIA DE ALMEIDA
       PRADO

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. PRINCIPAL MEMBER, PLINIO
       V. MUSETTI. SUBSTITUTE MEMBER, CRISTIANA
       RIBEIRO SOBRAL SARIAN

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. PRINCIPAL MEMBER, PAULO
       SERGIO COUTINHO GALVAO FILHO. SUBSTITUTE
       MEMBER, ANTONIO CARLOS DE FREITAS

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. PRINCIPAL MEMBERS,
       RENATO PIRES OLIVEIRA DIAS, SUBSTITUTE
       MEMBERS, MARIA REGINA CAMARGO PIRES R. DO
       VALLE,

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. PRINCIPAL MEMBER, JAIRO
       EDUARDO LOUREIRO. SUBSTITUTE MEMBER,
       MARCELO BERTINI DE REZENDE BARBOSA

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. PRINCIPAL MEMBER, MARCO
       AMBROGIO CRESPI BONOMI. SUBSTITUTE MEMBER,
       ANTONIO SERGIO ALMEIDA BRAGA

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. . PRINCIPAL MEMBER,
       MARCELO JOSE FERREIRA E SILVA. SUBSTITUTE
       MEMBER, ANTONIO JOSE BARBOSA GUIMARAES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
       5 AND 9, THERE IS ONLY 1 OPTION AVAILABLE
       TO BE FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BETWEEN RESOLUTIONS 5 AND 9. THANK
       YOU

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS BY
       MINORITY SHAREHOLDERS HOLDING SHARES OF
       VOTING RIGHTS. THE SHAREHOLDER MUST
       COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE
       GENERAL ELECTION FIELD BLANK. SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
       VOTE IN FAVOR FOR THE CANDIDATES APPOINTED
       BY CONTROLLER SHAREHOLDERS, COMPANY
       ADMINISTRATION

10     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE FISCAL YEAR OF
       2019, IN ACCORDANCE WITH THE MANAGEMENT
       PROPOSAL

11     TO SET THE NUMBER OF MEMBERS OF THE FISCAL                Mgmt          For                            For
       COUNCIL OF THE COMPANYS, IN ACCORDANCE WITH
       THE MANAGEMENT PROPOSAL OF THREE MEMBERS

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 FOR RESOLUTIONS 12 AND 14, YOUR
       OTHER VOTES MUST BE EITHER AGAINST OR
       ABSTAIN THANK YOU.

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER 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. PRINCIPAL MEMBERS, GILBERTO
       LERIO, FERNANDO CARVALHO BRAGA, MARIO
       ANTONIO LUIZ CORREA. SUBSTITUTE MEMBERS,
       FLAVIO STAMM, NILDA BERNADETE MANZATTO
       BERTOLINO, PAULO SERGIO BUZAID TOHME.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITY COMMON
       SHARES

13     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 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 FOR RESOLUTIONS 12 AND 14, YOUR
       OTHER VOTES MUST BE EITHER AGAINST OR
       ABSTAIN THANK YOU.

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       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. SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
       FAVOR FOR THE CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS, COMPANY
       ADMINISTRATION

15     TO SET THE TOTAL ANNUAL REMUNERATION FOR                  Mgmt          For                            For
       THE FISCAL COUNCIL OF THE COMPANY, IN
       ACCORDANCE WITH THE MANAGEMENT PROPOSAL

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  710602322
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  EGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      INCREASE OF THE COMPANY'S CAPITAL STOCK,                  Mgmt          For                            For
       THROUGH THE CAPITALIZATION OF PART OF THE
       STATUTORY RESERVE AND WITHOUT THE ISSUANCE
       OF NEW SHARES, PURSUANT TO THE MANAGEMENT
       PROPOSAL

2      IF THE PREVIOUS ITEM IS APPROVED AT THE                   Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING, THE
       CONSEQUENT AMENDMENT TO THE CAPUT OF
       ARTICLE 4 OF THE COMPANY'S BYLAWS TO
       REFLECT THE NEW CAPITAL STOCK, PURSUANT TO
       THE MANAGEMENT PROPOSAL

3      IN THE EVENT OF A SECOND CALL OF THE                      Mgmt          For                            For
       EXTRAORDINARY SHAREHOLDERS GENERAL MEETING,
       THE VOTING INSTRUCTIONS PROVIDED IN THIS
       VOTING FORM MAY ALSO BE CONSIDERED FOR THE
       EXTRAORDINARY SHAREHOLDERS GENERAL MEETING
       ON SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935024163
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     To revise the following TSMC policies: (i)                Mgmt          For                            For
       Procedures for Acquisition or Disposal of
       Assets; (ii) Procedures for Financial
       Derivatives Transactions

5)     DIRECTOR
       Moshe N. Gavrielov                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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:  934857078
--------------------------------------------------------------------------------------------------------------------------
        Security:  876568502
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2018
          Ticker:  TTM
            ISIN:  US8765685024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    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.

O2.    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.

O3.    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.

S4.    Appointment of Ms Hanne Birgitte Sorensen                 Mgmt          For                            For
       (DIN: 08035439) as a Director and as an
       Independent Director

S5.    Ratification of Cost Auditor's Remuneration               Mgmt          For                            For

S6.    Private placement of Non-Convertible                      Mgmt          For                            For
       Debentures/Bonds

S7.    Tata Motors Limited Employees Stock Option                Mgmt          For                            For
       Scheme 2018 and grant of stock options to
       the Eligible Employees under the Scheme




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  710871042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012222.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012246.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: HKD1.00 PER                  Mgmt          For                            For
       SHARE

3.A    TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER               Mgmt          For                            For
       AS DIRECTOR

3.B    TO RE-ELECT MR IAN CHARLES STONE AS                       Mgmt          For                            For
       DIRECTOR

3.C    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
       AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
       AS SET OUT IN THE NOTICE OF THE AGM)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED (ORDINARY RESOLUTION 7 AS SET
       OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  711051386
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252117.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252125.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE REFRESHMENT OF SCHEME                      Mgmt          Against                        Against
       MANDATE LIMIT UNDER THE SHARE OPTION PLAN
       OF TENCENT MUSIC ENTERTAINMENT GROUP




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH CEMENT LIMITED                                                                    Agenda Number:  709680765
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9046E109
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2018
          Ticker:
            ISIN:  INE481G01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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
       THE DIRECTORS' AND AUDITORS' THEREON

2      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

3      RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA,               Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION

4      RATIFICATION OF APPOINTMENT OF M/S. BSR &                 Mgmt          For                            For
       CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI AS
       JOINT STATUTORY AUDITORS OF THE COMPANY

5      RATIFICATION OF APPOINTMENT OF M/S. KHIMJI                Mgmt          For                            For
       KUNVERJI & CO., CHARTERED ACCOUNTANTS,
       MUMBAI AS JOINT STATUTORY AUDITORS OF THE
       COMPANY

6      RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITORS VIZ. M/S. D. C. DAVE & CO.,
       COST ACCOUNTANTS, MUMBAI AND M/S. N. D.
       BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD
       FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
       2019

7      ISSUE OF REDEEMABLE NON-CONVERTIBLE                       Mgmt          For                            For
       DEBENTURES ON PRIVATE PLACEMENT BASIS UP TO
       AN AMOUNT OF INR 9,000 CRORES

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH CEMENT LTD                                                                        Agenda Number:  709890669
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9046E109
    Meeting Type:  OTH
    Meeting Date:  04-Oct-2018
          Ticker:
            ISIN:  INE481G01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE AND ADOPT ULTRATECH CEMENT                     Mgmt          For                            For
       LIMITED EMPLOYEE STOCK OPTION SCHEME 2018

2      TO APPROVE THE EXTENSION OF BENEFITS OF THE               Mgmt          For                            For
       ULTRATECH CEMENT LIMITED EMPLOYEE STOCK
       OPTION SCHEME 2018 TO THE PERMANENT
       EMPLOYEES IN THE MANAGEMENT CADRE,
       INCLUDING MANAGING AND WHOLE-TIME
       DIRECTORS, OF THE HOLDING AND THE
       SUBSIDIARY COMPANIES OF THE COMPANY

3      TO APPROVE (A) THE USE OF THE TRUST ROUTE                 Mgmt          For                            For
       FOR THE IMPLEMENTATION OF THE ULTRATECH
       CEMENT LIMITED EMPLOYEE STOCK OPTION SCHEME
       2018 (SCHEME 2018); (B) SECONDARY
       ACQUISITION OF THE EQUITY SHARES OF THE
       COMPANY BY THE TRUST TO BE SET UP; AND (C)
       GRANT OF FINANCIAL ASSISTANCE / PROVISION
       OF MONEY BY THE COMPANY TO THE TRUST TO
       FUND THE ACQUISITION OF ITS EQUITY SHARES,
       IN TERMS OF THE SCHEME 2018




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH CEMENT LTD                                                                        Agenda Number:  709959944
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9046E109
    Meeting Type:  CRT
    Meeting Date:  24-Oct-2018
          Ticker:
            ISIN:  INE481G01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION(S), THE ARRANGEMENT EMBODIED
       IN THE SCHEME OF DEMERGER AMONGST CENTURY
       TEXTILES AND INDUSTRIES LIMITED AND
       ULTRATECH CEMENT LIMITED AND THEIR
       RESPECTIVE SHAREHOLDERS AND CREDITORS
       ("SCHEME") AND AT SUCH MEETING, AND AT ANY
       ADJOURNMENT OR ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH CEMENT LTD                                                                        Agenda Number:  710585552
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9046E109
    Meeting Type:  OTH
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  INE481G01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          For                            For
       AS A NON-EXECUTIVE INDEPENDENT DIRECTOR -
       MR. G. M. DAVE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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



JPMorgan Emerging Markets Strategic Debt Fund
--------------------------------------------------------------------------------------------------------------------------
 EA PARTNERS I B.V.                                                                          Agenda Number:  710050220
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2830SAA3
    Meeting Type:  BOND
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  XS1293573397
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES THE
       MODIFICATION OF THE FIFTH LIMB OF THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
       SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
       THE CASH MANAGEMENT AGREEMENT, BY AMENDING
       THE FIFTH LIMB SO THAT THE UNDERLINED TEXT
       BELOW IS ADDED TO SUCH PARAGRAPH: "FIFTH,
       IN PAYMENT OF THE OPERATING EXPENSE AMOUNT
       TO THE OPERATING EXPENSES ACCOUNT AND ALL
       REASONABLE AND DOCUMENTED FEES AND EXPENSES
       DUE TO THE ISSUER'S LEGAL ADVISERS;
       PROVIDED THAT THE ISSUER HAS CERTIFIED TO
       THE CASH MANAGER THAT (X) THERE ARE
       INSUFFICIENT FUNDS STANDING TO THE CREDIT
       OF THE OPERATING EXPENSES ACCOUNT TO PAY
       SUCH LEGAL FEES AND EXPENSES TOGETHER WITH
       THE OTHER OPERATING EXPENSES OF THE ISSUER
       AND (Y) ONLY SUCH AMOUNT NECESSARY TO COVER
       ANY SHORTFALL SHALL BE PAID OUT OF THE
       FUNDS STANDING TO THE CREDIT OF THE
       TRANSACTION ACCOUNT"; 2. IRREVOCABLY
       APPROVES, INSTRUCTS AND AUTHORISES THE CASH
       MANAGER TO PAY ALL REASONABLE AND
       DOCUMENTED FEES AND EXPENSES DUE TO THE
       ISSUER'S LEGAL ADVISERS PURSUANT TO THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
       MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
       THIS FIRST EXTRAORDINARY RESOLUTION; 3.
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE CASH MANAGER AND THE ISSUER TO CONCUR
       IN THE MODIFICATION AND PAYMENT REFERRED TO
       IN PARAGRAPHS 1 AND 2 OF THIS FIRST
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       MODIFICATION, FORTHWITH TO PROCURE THAT A
       SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
       IS EXECUTED AND TO CONCUR IN, AND TO
       EXECUTE AND DO, ALL SUCH OTHER DEEDS,
       AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
       TO CARRY OUT AND GIVE EFFECT TO THIS FIRST
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS FIRST EXTRAORDINARY RESOLUTION; 4.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND THE ISSUER IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS FIRST EXTRAORDINARY RESOLUTION OR
       ITS IMPLEMENTATION; 5. SANCTIONS AND
       ASSENTS TO EVERY ABROGATION, AMENDMENT,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
       AGAINST THE ISSUER OR ANY OTHER PERSON,
       WHETHER OR NOT SUCH RIGHTS SHALL ARISE
       UNDER THE NOTE TRUST DEED OR OTHERWISE,
       INVOLVED IN OR RESULTING FROM OR TO BE
       EFFECTED BY THE MODIFICATION AND PAYMENTS
       REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
       FIRST EXTRAORDINARY RESOLUTION AND ITS
       IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER ARISING AS A RESULT OF ANY LOSS
       OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
       OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE AGENTS, THE
       ISSUER INDEMNIFIED PERSONS OR THE ISSUER
       ACTING UPON THIS FIRST EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FIRST EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FIRST EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
       AND THAT NEITHER THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE AGENTS OR THE ISSUER
       SHALL BE RESPONSIBLE TO ANY PERSON FOR
       ACTING UPON THIS FIRST EXTRAORDINARY
       RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
       ARISE AS A RESULT OF THE PARTIES FOLLOWING
       THE DIRECTION IN THIS FIRST EXTRAORDINARY
       RESOLUTION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
       2 AND 3, THERE IS ONLY 1 OPTION 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 BETWEEN RESOLUTIONS 2 AND 3. THANK
       YOU.

2      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          No vote
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES THE SALE BY
       THE ISSUER OF THE DEFAULTED DEBT
       OBLIGATIONS TO THE BIDDER ON THE TERMS AND
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       BID OFFER LETTER; 2. AUTHORISES, EMPOWERS
       AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE AND THE ISSUER TO CONCUR IN THE
       PROPOSAL REFERRED TO IN PARAGRAPH 1 OF THIS
       SECOND EXTRAORDINARY RESOLUTION AND, IN
       ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSAL, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THE SECOND EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSAL REFERRED TO
       HEREIN, INCLUDING BUT NOT LIMITED TO, THE
       EXECUTION OF ANY DEED THAT EFFECTS THE
       RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
       CONNECTION WITH THE DEFAULTED DEBT
       OBLIGATIONS FROM THE SECURITY; 3.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE ISSUER, THE ISSUER
       INDEMNIFIED PERSONS AND THE SECURITY
       TRUSTEE IN RESPECT OF ALL LIABILITY FOR
       WHICH ANY SUCH PARTY MAY HAVE BECOME OR MAY
       BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSAL REFERRED TO IN
       PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSAL REFERRED TO
       IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE ISSUER OR
       THE ISSUER INDEMNIFIED PERSONS ARISING AS A
       RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER ACTING UPON THIS SECOND
       EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS SECOND
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS SECOND
       EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER LIABLE FOR ANY SUCH LOSS OR
       DAMAGE AND THAT NONE OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
       RESPONSIBLE TO ANY PERSON FOR ACTING UPON
       THIS SECOND EXTRAORDINARY RESOLUTION; AND
       6. IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       OR THE ISSUER INDEMNIFIED PERSONS WHICH
       ARISE AS A RESULT OF THE NOTE TRUSTEE, THE
       ISSUER INDEMNIFIED PERSONS AND THE ISSUER
       FOLLOWING THE DIRECTION IN THIS SECOND
       EXTRAORDINARY RESOLUTION

3      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. SUBJECT TO THE SATISFACTION OF
       THE COMBINED BID CONDITION PRECEDENT,
       IRREVOCABLY (I) APPROVES THE SALE OF THE
       DEFAULTED DEBT OBLIGATIONS TO THE BIDDER ON
       THE TERMS AND SUBJECT TO THE CONDITIONS SET
       OUT IN THE COMBINED BID OFFER LETTER AND
       (II) APPROVES THAT ANY PROCEEDS RECEIVED BY
       THE ISSUER AND EA PARTNERS II B.V. UNDER
       THE COMBINED BID BE SPLIT PRO RATA BASED ON
       THE AGGREGATE OUTSTANDING PRINCIPAL AMOUNT
       OF THE DEFAULTED DEBT OBLIGATIONS (BEING
       USD263,844,000), ON THE ONE HAND, AND THE
       AGGREGATE OUTSTANDING PRINCIPAL AMOUNT OF
       THE DEFAULTED DEBT OBLIGATIONS UNDER THE EA
       PARTNERS II NOTES (BEING USD199,000,000),
       ON THE OTHER HAND; 2. SUBJECT TO THE
       COMBINED BID CONDITION PRECEDENT,
       AUTHORISES, EMPOWERS AND DIRECTS THE ISSUER
       TO ENTER INTO THE DEED OF UNDERTAKING IN
       ORDER TO DOCUMENT THE DISTRIBUTION AND
       APPORTIONMENT OF ANY PROCEEDS FROM THE SALE
       REFERRED TO IN PARAGRAPH 1 OF THIS THIRD
       EXTRAORDINARY RESOLUTION AND TO DESIGNATE
       THE DEED OF UNDERTAKING A CHARGED DOCUMENT
       PURSUANT TO THE DEED OF CHARGE; 3.
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE CASH MANAGER, THE SECURITY
       TRUSTEE AND THE ISSUER TO CONCUR IN THE
       PROPOSALS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS THIRD EXTRAORDINARY RESOLUTION AND,
       IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSALS, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THE THIRD EXTRAORDINARY RESOLUTION
       (INCLUDING TO DIRECT THE NOTE TRUSTEE TO
       DIRECT THE SECURITY TRUSTEE TO DESIGNATE
       THE DEED OF UNDERTAKING A CHARGED DOCUMENT
       PURSUANT TO THE DEED OF CHARGE) AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN, INCLUDING, BUT NOT LIMITED TO, THE
       EXECUTION OF ANY DEED THAT EFFECTS THE
       RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
       CONNECTION WITH THE DEFAULTED DEBT
       OBLIGATIONS FROM THE SECURITY; 4.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE ISSUER INDEMNIFIED
       PERSONS, THE ISSUER, THE SECURITY TRUSTEE
       AND THE CASH MANAGER IN RESPECT OF ALL
       LIABILITY FOR WHICH ANY SUCH PARTY MAY HAVE
       BECOME OR MAY BECOME RESPONSIBLE UNDER THE
       NOTES, THE TRANSACTION DOCUMENTS OR
       OTHERWISE IN RESPECT OF ANY ACT OR OMISSION
       IN CONNECTION WITH THE PROPOSALS REFERRED
       TO IN PARAGRAPHS 1 AND 2 OF THIS THIRD
       EXTRAORDINARY RESOLUTION OR ITS
       IMPLEMENTATION; 5. SANCTIONS AND ASSENTS TO
       EVERY ABROGATION, AMENDMENT, MODIFICATION,
       COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
       RIGHTS OF THE NOTEHOLDERS AGAINST THE
       ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
       SUCH RIGHTS SHALL ARISE UNDER THE NOTE
       TRUST DEED OR OTHERWISE, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY THE
       PROPOSALS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS THIRD EXTRAORDINARY RESOLUTION AND
       ITS IMPLEMENTATION; 6. WAIVES IRREVOCABLY
       ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE
       AGAINST THE NOTE TRUSTEE THE SECURITY
       TRUSTEE, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE CASH MANAGER, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER ACTING UPON THIS
       THIRD EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS THIRD
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS THIRD
       EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE CASH MANAGER,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER LIABLE
       FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NEITHER THE NOTE TRUSTEE, THE CASH MANAGER,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
       RESPONSIBLE TO ANY PERSON FOR ACTING UPON
       THIS THIRD EXTRAORDINARY RESOLUTION; AND 7.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE CASH
       MANAGER, THE ISSUER INDEMNIFIED PERSONS
       AND/OR THE ISSUER WHICH ARISE AS A RESULT
       OF THE PARTIES FOLLOWING THE DIRECTION IN
       THIS THIRD EXTRAORDINARY RESOLUTION

4      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER), THE FILING BY THE ISSUER OF A
       CLAIM IN THE ALITALIA INSOLVENCY
       PROCEEDINGS WITHOUT ANY REQUIREMENT TO GET
       A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE
       AND IRREVOCABLY APPROVES THE CONDUCT BY THE
       ISSUER OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING THE DEFENCE OF ANY
       SUCH PROCEEDINGS CLAIMS OR ACTIONS AS MAY,
       IN THE OPINION OF THE ISSUER, BE NECESSARY
       AND/OR INCIDENTAL TO THE ALITALIA
       INSOLVENCY PROCEEDINGS WITHOUT THE NEED FOR
       ANY FURTHER INSTRUCTIONS FROM THE NOTE
       TRUSTEE OR ANY OTHER PERSON; 2. AUTHORISES,
       EMPOWERS AND DIRECTS THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE COMMON REPRESENTATIVE
       AND THE ISSUER TO CONCUR IN THE PROPOSALS
       REFERRED TO IN PARAGRAPH 1 OF THIS FOURTH
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       PROPOSALS, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THE FOURTH EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN; 3. INDEMNIFIES, DISCHARGES AND
       EXONERATES THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE COMMON REPRESENTATIVE, THE
       ISSUER INDEMNIFIED PERSONS AND THE ISSUER
       IN RESPECT OF ALL LIABILITY FOR WHICH ANY
       OF THESE PARTIES MAY HAVE BECOME OR MAY
       BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER ARISING AS A RESULT
       OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER
       MAY SUFFER OR INCUR AS A RESULT OF THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE OR THE ISSUER ACTING UPON
       THIS FOURTH EXTRAORDINARY RESOLUTION
       (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FOURTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FOURTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER LIABLE FOR ANY SUCH
       LOSS OR DAMAGE AND THAT NEITHER THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER SHALL BE RESPONSIBLE
       TO ANY PERSON FOR ACTING UPON THIS FOURTH
       EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
       AND AGREES THAT NONE OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE OR THE COMMON
       REPRESENTATIVE SHALL HAVE ANY OBLIGATION TO
       (I) MONITOR OR CONFIRM WHETHER THE ISSUER
       FILES A PROOF OF CLAIM IN THE ALITALIA
       INSOLVENCY PROCEEDINGS OR WHETHER SUCH
       CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE
       WITH THIS FOURTH EXTRAORDINARY RESOLUTION;
       (II) MONITOR OR CONFIRM WHETHER ANY SUCH
       PROOF OF CLAIM MADE BY THE ISSUER
       ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
       THE ALITALIA DEBT OBLIGATION; (III)
       CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
       TAKEN) BY THE ISSUER IS IN CONNECTION WITH
       FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
       INCLUDING DEFENDING ANY SUCH PROCEEDINGS
       CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
       INCIDENTAL TO THE ALITALIA INSOLVENCY
       PROCEEDINGS (IT BEING ACKNOWLEDGED BY
       NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
       DETERMINATION IN ITS DISCRETION); AND 7.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS AND/OR THE ISSUER WHICH ARISE AS A
       RESULT OF THE PARTIES FOLLOWING THE
       DIRECTION IN THIS FOURTH EXTRAORDINARY
       RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
       IN THE EVENT THAT THE NOTEHOLDERS APPROVE
       THE SECOND EXTRAORDINARY RESOLUTION OR THE
       THIRD EXTRAORDINARY RESOLUTION AND THE
       RELEVANT EXTRAORDINARY RESOLUTION IS
       IMPLEMENTED BY THE ISSUER RESULTING IN THE
       SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
       ISSUER WILL NOT IMPLEMENT THE FOURTH
       EXTRAORDINARY RESOLUTION, IF APPROVED, AND
       WILL ACCORDINGLY TAKE NO ACTIONS WITH
       RESPECT TO THE FILING OF THE CLAIMS IN THE
       ALITALIA INSOLVENCY PROCEEDINGS OR THE
       CONDUCT OR DEFENCE OF ANY PROCEEDINGS
       RELATING TO THE ALITALIA INSOLVENCY
       PROCEEDINGS

5      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY (I) INSTRUCTS AND
       AUTHORISES THE SECURITY TRUSTEE, THE NOTE
       TRUSTEE AND THE ISSUER TO DO ALL SUCH
       THINGS AND EXECUTE ALL SUCH DEEDS,
       AGREEMENTS AND DOCUMENTATION AS MAY BE
       NECESSARY, DESIRABLE OR APPROPRIATE IN
       ORDER TO RELEASE, DISCHARGE AND REASSIGN
       ALL OF ITS RIGHTS IN RESPECT OF THE AIR
       BERLIN DEBT OBLIGATION FROM THE GENERAL
       SECURITY PURSUANT TO THE DEED OF CHARGE TO
       PERMIT THE ISSUER TO MAKE A CLAIM IN THE
       AIR BERLIN INSOLVENCY PROCEEDINGS AND HAVE
       CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING DEFENDING ANY SUCH
       PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE
       OPINION OF THE ISSUER, MAY BE NECESSARY
       AND/OR INCIDENTAL TO THE AIR BERLIN
       INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER) THE FILING BY THE ISSUER OF PROOFS
       OF CLAIM IN THE AIR BERLIN INSOLVENCY
       PROCEEDINGS AND APPROVES THE CONDUCT BY THE
       ISSUER OF THE ACTIONS REFERRED TO IN (I)
       ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A
       PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR
       ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS
       AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND
       THE ISSUER TO CONCUR IN THE PROPOSALS
       REFERRED TO IN PARAGRAPH 1 OF THIS FIFTH
       EXTRAORDINARY RESOLUTION AND TO EXECUTE THE
       DEED OF PARTIAL RELEASE AND REASSIGNMENT IN
       ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSALS AND TO EXECUTE AND DO ALL
       OTHER DEEDS, AGREEMENTS, INSTRUMENTS, ACTS
       AND THINGS AS MAY BE NECESSARY, DESIRABLE
       OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT
       TO THE FIFTH EXTRAORDINARY RESOLUTION AND
       THE IMPLEMENTATION OF THE PROPOSALS
       REFERRED TO HEREIN; 3. INDEMNIFIES,
       DISCHARGES AND EXONERATES THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS AND THE ISSUER IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES MAY HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER ACTING UPON THIS FIFTH EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FIFTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FIFTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER LIABLE
       FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NEITHER THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER SHALL BE RESPONSIBLE TO ANY
       PERSON FOR ACTING UPON THIS FIFTH
       EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
       AND AGREES THAT NONE OF THE NOTE TRUSTEE OR
       THE SECURITY TRUSTEE SHALL HAVE ANY
       OBLIGATION TO (I) MONITOR OR CONFIRM
       WHETHER THE ISSUER FILES A PROOF OF CLAIM
       IN THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
       WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN
       ACCORDANCE WITH THIS FIFTH EXTRAORDINARY
       RESOLUTION; (II) MONITOR OR CONFIRM WHETHER
       ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER
       ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
       THE AIR BERLIN DEBT OBLIGATION; (III)
       CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
       TAKEN) BY THE ISSUER IS IN CONNECTION WITH
       FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
       INCLUDING DEFENDING ANY SUCH PROCEEDINGS
       CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
       INCIDENTAL TO THE AIR BERLIN INSOLVENCY
       PROCEEDINGS (IT BEING ACKNOWLEDGED BY
       NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
       DETERMINATION IN ITS DISCRETION); AND 7.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
       ARISE AS A RESULT OF THE PARTIES FOLLOWING
       THE DIRECTION IN THIS FIFTH EXTRAORDINARY
       RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
       IN THE EVENT THAT THE NOTEHOLDERS APPROVE
       THE SECOND EXTRAORDINARY RESOLUTION OR THE
       THIRD EXTRAORDINARY RESOLUTION AND THE
       RELEVANT EXTRAORDINARY RESOLUTION IS
       IMPLEMENTED BY THE ISSUER RESULTING IN THE
       SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
       ISSUER WILL NOT IMPLEMENT THE FIFTH
       EXTRAORDINARY RESOLUTION, IF APPROVED, AND
       WILL ACCORDINGLY NOT EXECUTE THE DEED OF
       PARTIAL RELEASE AND REASSIGNMENT (AND NO
       OTHER PARTY TO THE DEED OF PARTIAL RELEASE
       AND REASSIGNMENT SHALL BE REQUIRED TO
       EXECUTE SUCH DEED OF PARTIAL RELEASE AND
       REASSIGNMENT) AND SHALL TAKE NO ACTIONS
       WITH RESPECT TO THE FILING OF THE CLAIMS IN
       THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
       THE CONDUCT OR DEFENCE OF ANY PROCEEDINGS
       RELATING TO THE AIR BERLIN INSOLVENCY
       PROCEEDINGS

6      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES THE
       MODIFICATION OF THE THIRD LIMB OF THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
       SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
       THE CASH MANAGEMENT AGREEMENT, IN ORDER TO
       PERMIT THE PAYMENT BY THE CASH MANAGER TO
       THE REMARKETING AGENT OF A FIXED ONE-OFF
       AMOUNT OF USD123,843, BY AMENDING THE THIRD
       LIMB SO THAT THE UNDERLINED TEXT BELOW IS
       ADDED TO SUCH PARAGRAPH: "THIRD, IN OR
       TOWARDS SATISFACTION ON A PRO RATA AND PARI
       PASSU BASIS, ACCORDING TO THE RESPECTIVE
       AMOUNTS THEREOF, OF (I) ALL AMOUNTS DUE TO
       THE ACCOUNT BANK AND THE ACCOUNT AGENT
       UNDER THE ACCOUNT BANK AGREEMENT, (II) ALL
       AMOUNTS DUE TO THE CASH MANAGER AND THE
       STANDBY CASH MANAGER UNDER THE CASH
       MANAGEMENT AGREEMENT, (III) ALL AMOUNTS DUE
       TO THE AGENTS UNDER THE AGENCY AGREEMENT
       AND A FIXED ONE-OFF AMOUNT OF USD123,843
       DUE TO THE REMARKETING AGENT, (IV) ALL
       AMOUNTS DUE FROM THE ISSUER (IN ITS
       CAPACITY AS LENDER) TO THE DEBT OBLIGATION
       AGENT UNDER THE DEBT OBLIGATION AGREEMENTS
       THAT IT IS A PARTY TO, (V) ALL AMOUNTS DUE
       TO THE CALCULATION AGENT IN RESPECT OF ITS
       APPOINTMENT AS CALCULATION AGENT UNDER EACH
       OF THE DEBT OBLIGATION AGREEMENTS, AND (VI)
       ALL AMOUNTS DUE TO THE COMMON
       REPRESENTATIVE, THE SUBSCRIBER'S AGENT AND
       THE ALITALIA CUSTODIAN UNDER OR IN RESPECT
       OF THE ALITALIA DEBT OBLIGATION." 2.
       IRREVOCABLY APPROVES, INSTRUCTS AND
       AUTHORISES THE CASH MANAGER TO PAY A FIXED
       ONE-OFF AMOUNT OF USD123,843 TO THE
       REMARKETING AGENT PURSUANT TO THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
       MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
       THIS SIXTH EXTRAORDINARY RESOLUTION; 3.
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE CASH MANAGER AND THE ISSUER TO CONCUR
       IN THE MODIFICATION AND PAYMENT REFERRED TO
       IN PARAGRAPHS 1 AND 2 OF THIS SIXTH
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       MODIFICATION, FORTHWITH TO PROCURE THAT A
       SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
       IS EXECUTED AND TO CONCUR IN, AND TO
       EXECUTE AND DO, ALL SUCH OTHER DEEDS,
       AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
       TO CARRY OUT AND GIVE EFFECT TO THIS SIXTH
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATION AND
       PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS SIXTH EXTRAORDINARY RESOLUTION; 4.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND THE ISSUER IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE MODIFICATION AND
       PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS SIXTH EXTRAORDINARY RESOLUTION OR
       ITS IMPLEMENTATION; 5. SANCTIONS AND
       ASSENTS TO EVERY ABROGATION, AMENDMENT,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
       AGAINST THE ISSUER OR ANY OTHER PERSON,
       WHETHER OR NOT SUCH RIGHTS SHALL ARISE
       UNDER THE NOTE TRUST DEED OR OTHERWISE,
       INVOLVED IN OR RESULTING FROM OR TO BE
       EFFECTED BY THE MODIFICATION AND PAYMENT
       REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
       SIXTH EXTRAORDINARY RESOLUTION AND ITS
       IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, ANY
       AGENT, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER ARISING AS A RESULT OF ANY LOSS
       OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
       OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, ANY AGENT, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ACTING
       UPON THIS SIXTH EXTRAORDINARY RESOLUTION
       (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS SIXTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS SIXTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, ANY AGENT
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
       AND THAT NEITHER THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, ANY AGENT OR THE ISSUER
       SHALL BE RESPONSIBLE TO ANY PERSON FOR
       ACTING UPON THIS SIXTH EXTRAORDINARY
       RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
       ARISE AS A RESULT OF THE PARTIES FOLLOWING
       THE DIRECTION IN THIS SIXTH EXTRAORDINARY
       RESOLUTION

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO                    Non-Voting
       VOTE: 200000 AND MULTIPLE: 1000

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_372920.PDF




--------------------------------------------------------------------------------------------------------------------------
 EA PARTNERS I B.V.                                                                          Agenda Number:  710189209
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2830SAA3
    Meeting Type:  BOND
    Meeting Date:  20-Nov-2018
          Ticker:
            ISIN:  XS1293573397
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 106036 DUE TO POSTPONEMENT OF
       MEETING DATE FROM 31 OCT 2018 TO 20 NOV
       2018 WITH REMOVAL OF 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 THERE IS A MINIMUM TO                    Non-Voting
       VOTE: 200000 AND MULTIPLE: 1000

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_375429.PDF

1      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES THE
       MODIFICATION OF THE FIFTH LIMB OF THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
       SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
       THE CASH MANAGEMENT AGREEMENT, BY AMENDING
       THE FIFTH LIMB SO THAT THE UNDERLINED TEXT
       BELOW IS ADDED TO SUCH PARAGRAPH: "FIFTH,
       IN PAYMENT OF THE OPERATING EXPENSE AMOUNT
       TO THE OPERATING EXPENSES ACCOUNT AND ALL
       REASONABLE AND DOCUMENTED FEES AND EXPENSES
       DUE TO THE ISSUER'S LEGAL ADVISERS;
       PROVIDED THAT THE ISSUER HAS CERTIFIED TO
       THE CASH MANAGER THAT (X) THERE ARE
       INSUFFICIENT FUNDS STANDING TO THE CREDIT
       OF THE OPERATING EXPENSES ACCOUNT TO PAY
       SUCH LEGAL FEES AND EXPENSES TOGETHER WITH
       THE OTHER OPERATING EXPENSES OF THE ISSUER
       AND (Y) ONLY SUCH AMOUNT NECESSARY TO COVER
       ANY SHORTFALL SHALL BE PAID OUT OF THE
       FUNDS STANDING TO THE CREDIT OF THE
       TRANSACTION ACCOUNT"; 2. IRREVOCABLY
       APPROVES, INSTRUCTS AND AUTHORISES THE CASH
       MANAGER TO PAY ALL REASONABLE AND
       DOCUMENTED FEES AND EXPENSES DUE TO THE
       ISSUER'S LEGAL ADVISERS PURSUANT TO THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
       MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
       THIS FIRST EXTRAORDINARY RESOLUTION; 3.
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE CASH MANAGER AND THE ISSUER TO CONCUR
       IN THE MODIFICATION AND PAYMENT REFERRED TO
       IN PARAGRAPHS 1 AND 2 OF THIS FIRST
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       MODIFICATION, FORTHWITH TO PROCURE THAT A
       SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
       IS EXECUTED AND TO CONCUR IN, AND TO
       EXECUTE AND DO, ALL SUCH OTHER DEEDS,
       AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
       TO CARRY OUT AND GIVE EFFECT TO THIS FIRST
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS FIRST EXTRAORDINARY RESOLUTION; 4.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND THE ISSUER IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS FIRST EXTRAORDINARY RESOLUTION OR
       ITS IMPLEMENTATION; 5. SANCTIONS AND
       ASSENTS TO EVERY ABROGATION, AMENDMENT,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
       AGAINST THE ISSUER OR ANY OTHER PERSON,
       WHETHER OR NOT SUCH RIGHTS SHALL ARISE
       UNDER THE NOTE TRUST DEED OR OTHERWISE,
       INVOLVED IN OR RESULTING FROM OR TO BE
       EFFECTED BY THE MODIFICATION AND PAYMENTS
       REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
       FIRST EXTRAORDINARY RESOLUTION AND ITS
       IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER ARISING AS A RESULT OF ANY LOSS
       OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
       OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE AGENTS, THE
       ISSUER INDEMNIFIED PERSONS OR THE ISSUER
       ACTING UPON THIS FIRST EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FIRST EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FIRST EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
       AND THAT NEITHER THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE AGENTS OR THE ISSUER
       SHALL BE RESPONSIBLE TO ANY PERSON FOR
       ACTING UPON THIS FIRST EXTRAORDINARY
       RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
       ARISE AS A RESULT OF THE PARTIES FOLLOWING
       THE DIRECTION IN THIS FIRST EXTRAORDINARY
       RESOLUTION

CMMT   PLEASE BE INFORMED THAT THE SECOND                        Non-Voting
       EXTRAORDINARY RESOLUTION AND THE THIRD
       EXTRAORDINARY RESOLUTION SHALL BE PROPOSED
       AS ALTERNATIVES WITH THE EFFECT THAT
       NOTEHOLDERS HAVE THE FOLLOWING OPTIONS
       AVAILABLE TO THEM: (I) NOTEHOLDERS MAY VOTE
       TO APPROVE ONE OF (BUT NOT BOTH) THE SECOND
       EXTRAORDINARY RESOLUTION OR THE THIRD
       EXTRAORDINARY RESOLUTION AND REJECT (OR
       ABSTAIN FROM VOTING ON) THE OTHER; OR (II)
       NOTEHOLDERS MAY VOTE TO REJECT (OR ABSTAIN
       FROM VOTING ON) BOTH THE SECOND
       EXTRAORDINARY RESOLUTION AND THE THIRD
       EXTRAORDINARY RESOLUTION, AND ANY
       NOTEHOLDER WHO ATTEMPTS TO APPROVE BOTH THE
       SECOND EXTRAORDINARY RESOLUTION AND THE
       THIRD EXTRAORDINARY RESOLUTION SHALL HAVE
       ITS VOTES DISREGARDED (BOTH FOR THE
       PURPOSES OF QUORUM AND APPROVAL) IN RESPECT
       OF BOTH THE SECOND EXTRAORDINARY RESOLUTION
       AND THE THIRD EXTRAORDINARY RESOLUTION AND
       NONE OF THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER OR THE PRINCIPAL PAYING
       AGENT SHALL SUFFER ANY LIABILITY FOR
       DISREGARDING SUCH VOTE. THANK YOU

2      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES THE SALE BY
       THE ISSUER OF THE DEFAULTED DEBT
       OBLIGATIONS TO THE BIDDER ON THE TERMS AND
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       BID OFFER LETTER; 2. AUTHORISES, EMPOWERS
       AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE AND THE ISSUER TO CONCUR IN THE
       PROPOSAL REFERRED TO IN PARAGRAPH 1 OF THIS
       SECOND EXTRAORDINARY RESOLUTION AND, IN
       ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSAL, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THE SECOND EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSAL REFERRED TO
       HEREIN, INCLUDING BUT NOT LIMITED TO, THE
       EXECUTION OF ANY DEED THAT EFFECTS THE
       RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
       CONNECTION WITH THE DEFAULTED DEBT
       OBLIGATIONS FROM THE SECURITY; 3.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE ISSUER, THE ISSUER
       INDEMNIFIED PERSONS AND THE SECURITY
       TRUSTEE IN RESPECT OF ALL LIABILITY FOR
       WHICH ANY SUCH PARTY MAY HAVE BECOME OR MAY
       BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSAL REFERRED TO IN
       PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSAL REFERRED TO
       IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE ISSUER OR
       THE ISSUER INDEMNIFIED PERSONS ARISING AS A
       RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER ACTING UPON THIS SECOND
       EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS SECOND
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS SECOND
       EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER LIABLE FOR ANY SUCH LOSS OR
       DAMAGE AND THAT NONE OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
       RESPONSIBLE TO ANY PERSON FOR ACTING UPON
       THIS SECOND EXTRAORDINARY RESOLUTION; AND
       6. IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       OR THE ISSUER INDEMNIFIED PERSONS WHICH
       ARISE AS A RESULT OF THE NOTE TRUSTEE, THE
       ISSUER INDEMNIFIED PERSONS AND THE ISSUER
       FOLLOWING THE DIRECTION IN THIS SECOND
       EXTRAORDINARY RESOLUTION

3      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. SUBJECT TO THE SATISFACTION OF
       THE COMBINED BID CONDITION PRECEDENT,
       IRREVOCABLY (I) APPROVES THE SALE OF THE
       DEFAULTED DEBT OBLIGATIONS TO THE BIDDER ON
       THE TERMS AND SUBJECT TO THE CONDITIONS SET
       OUT IN THE COMBINED BID OFFER LETTER AND
       (II) APPROVES THAT ANY PROCEEDS RECEIVED BY
       THE ISSUER AND EA PARTNERS II B.V. UNDER
       THE COMBINED BID BE SPLIT PRO RATA BASED ON
       THE AGGREGATE OUTSTANDING PRINCIPAL AMOUNT
       OF THE DEFAULTED DEBT OBLIGATIONS (BEING
       USD263,844,000), ON THE ONE HAND, AND THE
       AGGREGATE OUTSTANDING PRINCIPAL AMOUNT OF
       THE DEFAULTED DEBT OBLIGATIONS UNDER THE EA
       PARTNERS II NOTES (BEING USD199,000,000),
       ON THE OTHER HAND; 2. SUBJECT TO THE
       COMBINED BID CONDITION PRECEDENT,
       AUTHORISES, EMPOWERS AND DIRECTS THE ISSUER
       TO ENTER INTO THE DEED OF UNDERTAKING IN
       ORDER TO DOCUMENT THE DISTRIBUTION AND
       APPORTIONMENT OF ANY PROCEEDS FROM THE SALE
       REFERRED TO IN PARAGRAPH 1 OF THIS THIRD
       EXTRAORDINARY RESOLUTION AND TO DESIGNATE
       THE DEED OF UNDERTAKING A CHARGED DOCUMENT
       PURSUANT TO THE DEED OF CHARGE; 3.
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE CASH MANAGER, THE SECURITY
       TRUSTEE AND THE ISSUER TO CONCUR IN THE
       PROPOSALS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS THIRD EXTRAORDINARY RESOLUTION AND,
       IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSALS, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THE THIRD EXTRAORDINARY RESOLUTION
       (INCLUDING TO DIRECT THE NOTE TRUSTEE TO
       DIRECT THE SECURITY TRUSTEE TO DESIGNATE
       THE DEED OF UNDERTAKING A CHARGED DOCUMENT
       PURSUANT TO THE DEED OF CHARGE) AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN, INCLUDING, BUT NOT LIMITED TO, THE
       EXECUTION OF ANY DEED THAT EFFECTS THE
       RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
       CONNECTION WITH THE DEFAULTED DEBT
       OBLIGATIONS FROM THE SECURITY; 4.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE ISSUER INDEMNIFIED
       PERSONS, THE ISSUER, THE SECURITY TRUSTEE
       AND THE CASH MANAGER IN RESPECT OF ALL
       LIABILITY FOR WHICH ANY SUCH PARTY MAY HAVE
       BECOME OR MAY BECOME RESPONSIBLE UNDER THE
       NOTES, THE TRANSACTION DOCUMENTS OR
       OTHERWISE IN RESPECT OF ANY ACT OR OMISSION
       IN CONNECTION WITH THE PROPOSALS REFERRED
       TO IN PARAGRAPHS 1 AND 2 OF THIS THIRD
       EXTRAORDINARY RESOLUTION OR ITS
       IMPLEMENTATION; 5. SANCTIONS AND ASSENTS TO
       EVERY ABROGATION, AMENDMENT, MODIFICATION,
       COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
       RIGHTS OF THE NOTEHOLDERS AGAINST THE
       ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
       SUCH RIGHTS SHALL ARISE UNDER THE NOTE
       TRUST DEED OR OTHERWISE, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY THE
       PROPOSALS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS THIRD EXTRAORDINARY RESOLUTION AND
       ITS IMPLEMENTATION; 6. WAIVES IRREVOCABLY
       ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE
       AGAINST THE NOTE TRUSTEE THE SECURITY
       TRUSTEE, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE CASH MANAGER, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER ACTING UPON THIS
       THIRD EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS THIRD
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS THIRD
       EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE CASH MANAGER,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER LIABLE
       FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NEITHER THE NOTE TRUSTEE, THE CASH MANAGER,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
       RESPONSIBLE TO ANY PERSON FOR ACTING UPON
       THIS THIRD EXTRAORDINARY RESOLUTION; AND 7.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE CASH
       MANAGER, THE ISSUER INDEMNIFIED PERSONS
       AND/OR THE ISSUER WHICH ARISE AS A RESULT
       OF THE PARTIES FOLLOWING THE DIRECTION IN
       THIS THIRD EXTRAORDINARY RESOLUTION

4      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER), THE FILING BY THE ISSUER OF A
       CLAIM IN THE ALITALIA INSOLVENCY
       PROCEEDINGS WITHOUT ANY REQUIREMENT TO GET
       A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE
       AND IRREVOCABLY APPROVES THE CONDUCT BY THE
       ISSUER OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING THE DEFENCE OF ANY
       SUCH PROCEEDINGS CLAIMS OR ACTIONS AS MAY,
       IN THE OPINION OF THE ISSUER, BE NECESSARY
       AND/OR INCIDENTAL TO THE ALITALIA
       INSOLVENCY PROCEEDINGS WITHOUT THE NEED FOR
       ANY FURTHER INSTRUCTIONS FROM THE NOTE
       TRUSTEE OR ANY OTHER PERSON; 2. AUTHORISES,
       EMPOWERS AND DIRECTS THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE COMMON REPRESENTATIVE
       AND THE ISSUER TO CONCUR IN THE PROPOSALS
       REFERRED TO IN PARAGRAPH 1 OF THIS FOURTH
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       PROPOSALS, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THE FOURTH EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN; 3. INDEMNIFIES, DISCHARGES AND
       EXONERATES THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE COMMON REPRESENTATIVE, THE
       ISSUER INDEMNIFIED PERSONS AND THE ISSUER
       IN RESPECT OF ALL LIABILITY FOR WHICH ANY
       OF THESE PARTIES MAY HAVE BECOME OR MAY
       BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER ARISING AS A RESULT
       OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER
       MAY SUFFER OR INCUR AS A RESULT OF THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE OR THE ISSUER ACTING UPON
       THIS FOURTH EXTRAORDINARY RESOLUTION
       (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FOURTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FOURTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER LIABLE FOR ANY SUCH
       LOSS OR DAMAGE AND THAT NEITHER THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER SHALL BE RESPONSIBLE
       TO ANY PERSON FOR ACTING UPON THIS FOURTH
       EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
       AND AGREES THAT NONE OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE OR THE COMMON
       REPRESENTATIVE SHALL HAVE ANY OBLIGATION TO
       (I) MONITOR OR CONFIRM WHETHER THE ISSUER
       FILES A PROOF OF CLAIM IN THE ALITALIA
       INSOLVENCY PROCEEDINGS OR WHETHER SUCH
       CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE
       WITH THIS FOURTH EXTRAORDINARY RESOLUTION;
       (II) MONITOR OR CONFIRM WHETHER ANY SUCH
       PROOF OF CLAIM MADE BY THE ISSUER
       ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
       THE ALITALIA DEBT OBLIGATION; (III)
       CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
       TAKEN) BY THE ISSUER IS IN CONNECTION WITH
       FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
       INCLUDING DEFENDING ANY SUCH PROCEEDINGS
       CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
       INCIDENTAL TO THE ALITALIA INSOLVENCY
       PROCEEDINGS (IT BEING ACKNOWLEDGED BY
       NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
       DETERMINATION IN ITS DISCRETION); AND 7.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS AND/OR THE ISSUER WHICH ARISE AS A
       RESULT OF THE PARTIES FOLLOWING THE
       DIRECTION IN THIS FOURTH EXTRAORDINARY
       RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
       IN THE EVENT THAT THE NOTEHOLDERS APPROVE
       THE SECOND EXTRAORDINARY RESOLUTION OR THE
       THIRD EXTRAORDINARY RESOLUTION AND THE
       RELEVANT EXTRAORDINARY RESOLUTION IS
       IMPLEMENTED BY THE ISSUER RESULTING IN THE
       SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
       ISSUER WILL NOT IMPLEMENT THE FOURTH
       EXTRAORDINARY RESOLUTION, IF APPROVED, AND
       WILL ACCORDINGLY TAKE NO ACTIONS WITH
       RESPECT TO THE FILING OF THE CLAIMS IN THE
       ALITALIA INSOLVENCY PROCEEDINGS OR THE
       CONDUCT OR DEFENCE OF ANY PROCEEDINGS
       RELATING TO THE ALITALIA INSOLVENCY
       PROCEEDINGS

5      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY (I) INSTRUCTS AND
       AUTHORISES THE SECURITY TRUSTEE, THE NOTE
       TRUSTEE AND THE ISSUER TO DO ALL SUCH
       THINGS AND EXECUTE ALL SUCH DEEDS,
       AGREEMENTS AND DOCUMENTATION AS MAY BE
       NECESSARY, DESIRABLE OR APPROPRIATE IN
       ORDER TO RELEASE, DISCHARGE AND REASSIGN
       ALL OF ITS RIGHTS IN RESPECT OF THE AIR
       BERLIN DEBT OBLIGATION FROM THE GENERAL
       SECURITY PURSUANT TO THE DEED OF CHARGE TO
       PERMIT THE ISSUER TO MAKE A CLAIM IN THE
       AIR BERLIN INSOLVENCY PROCEEDINGS AND HAVE
       CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING DEFENDING ANY SUCH
       PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE
       OPINION OF THE ISSUER, MAY BE NECESSARY
       AND/OR INCIDENTAL TO THE AIR BERLIN
       INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER) THE FILING BY THE ISSUER OF PROOFS
       OF CLAIM IN THE AIR BERLIN INSOLVENCY
       PROCEEDINGS AND APPROVES THE CONDUCT BY THE
       ISSUER OF THE ACTIONS REFERRED TO IN (I)
       ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A
       PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR
       ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS
       AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND
       THE ISSUER TO CONCUR IN THE PROPOSALS
       REFERRED TO IN PARAGRAPH 1 OF THIS FIFTH
       EXTRAORDINARY RESOLUTION AND TO EXECUTE THE
       DEED OF PARTIAL RELEASE AND REASSIGNMENT IN
       ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSALS AND TO EXECUTE AND DO ALL
       OTHER DEEDS, AGREEMENTS, INSTRUMENTS, ACTS
       AND THINGS AS MAY BE NECESSARY, DESIRABLE
       OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT
       TO THE FIFTH EXTRAORDINARY RESOLUTION AND
       THE IMPLEMENTATION OF THE PROPOSALS
       REFERRED TO HEREIN; 3. INDEMNIFIES,
       DISCHARGES AND EXONERATES THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS AND THE ISSUER IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES MAY HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER ACTING UPON THIS FIFTH EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FIFTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FIFTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER LIABLE
       FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NEITHER THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER SHALL BE RESPONSIBLE TO ANY
       PERSON FOR ACTING UPON THIS FIFTH
       EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
       AND AGREES THAT NONE OF THE NOTE TRUSTEE OR
       THE SECURITY TRUSTEE SHALL HAVE ANY
       OBLIGATION TO (I) MONITOR OR CONFIRM
       WHETHER THE ISSUER FILES A PROOF OF CLAIM
       IN THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
       WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN
       ACCORDANCE WITH THIS FIFTH EXTRAORDINARY
       RESOLUTION; (II) MONITOR OR CONFIRM WHETHER
       ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER
       ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
       THE AIR BERLIN DEBT OBLIGATION; (III)
       CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
       TAKEN) BY THE ISSUER IS IN CONNECTION WITH
       FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
       INCLUDING DEFENDING ANY SUCH PROCEEDINGS
       CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
       INCIDENTAL TO THE AIR BERLIN INSOLVENCY
       PROCEEDINGS (IT BEING ACKNOWLEDGED BY
       NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
       DETERMINATION IN ITS DISCRETION); AND 7.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
       ARISE AS A RESULT OF THE PARTIES FOLLOWING
       THE DIRECTION IN THIS FIFTH EXTRAORDINARY
       RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
       IN THE EVENT THAT THE NOTEHOLDERS APPROVE
       THE SECOND EXTRAORDINARY RESOLUTION OR THE
       THIRD EXTRAORDINARY RESOLUTION AND THE
       RELEVANT EXTRAORDINARY RESOLUTION IS
       IMPLEMENTED BY THE ISSUER RESULTING IN THE
       SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
       ISSUER WILL NOT IMPLEMENT THE FIFTH
       EXTRAORDINARY RESOLUTION, IF APPROVED, AND
       WILL ACCORDINGLY NOT EXECUTE THE DEED OF
       PARTIAL RELEASE AND REASSIGNMENT (AND NO
       OTHER PARTY TO THE DEED OF PARTIAL RELEASE
       AND REASSIGNMENT SHALL BE REQUIRED TO
       EXECUTE SUCH DEED OF PARTIAL RELEASE AND
       REASSIGNMENT) AND SHALL TAKE NO ACTIONS
       WITH RESPECT TO THE FILING OF THE CLAIMS IN
       THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
       THE CONDUCT OR DEFENCE OF ANY PROCEEDINGS
       RELATING TO THE AIR BERLIN INSOLVENCY
       PROCEEDINGS

6      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES THE
       MODIFICATION OF THE THIRD LIMB OF THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
       SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
       THE CASH MANAGEMENT AGREEMENT, IN ORDER TO
       PERMIT THE PAYMENT BY THE CASH MANAGER TO
       THE REMARKETING AGENT OF A FIXED ONE-OFF
       AMOUNT OF USD123,843, BY AMENDING THE THIRD
       LIMB SO THAT THE UNDERLINED TEXT BELOW IS
       ADDED TO SUCH PARAGRAPH: "THIRD, IN OR
       TOWARDS SATISFACTION ON A PRO RATA AND PARI
       PASSU BASIS, ACCORDING TO THE RESPECTIVE
       AMOUNTS THEREOF, OF (I) ALL AMOUNTS DUE TO
       THE ACCOUNT BANK AND THE ACCOUNT AGENT
       UNDER THE ACCOUNT BANK AGREEMENT, (II) ALL
       AMOUNTS DUE TO THE CASH MANAGER AND THE
       STANDBY CASH MANAGER UNDER THE CASH
       MANAGEMENT AGREEMENT, (III) ALL AMOUNTS DUE
       TO THE AGENTS UNDER THE AGENCY AGREEMENT
       AND A FIXED ONE-OFF AMOUNT OF USD123,843
       DUE TO THE REMARKETING AGENT, (IV) ALL
       AMOUNTS DUE FROM THE ISSUER (IN ITS
       CAPACITY AS LENDER) TO THE DEBT OBLIGATION
       AGENT UNDER THE DEBT OBLIGATION AGREEMENTS
       THAT IT IS A PARTY TO, (V) ALL AMOUNTS DUE
       TO THE CALCULATION AGENT IN RESPECT OF ITS
       APPOINTMENT AS CALCULATION AGENT UNDER EACH
       OF THE DEBT OBLIGATION AGREEMENTS, AND (VI)
       ALL AMOUNTS DUE TO THE COMMON
       REPRESENTATIVE, THE SUBSCRIBER'S AGENT AND
       THE ALITALIA CUSTODIAN UNDER OR IN RESPECT
       OF THE ALITALIA DEBT OBLIGATION." 2.
       IRREVOCABLY APPROVES, INSTRUCTS AND
       AUTHORISES THE CASH MANAGER TO PAY A FIXED
       ONE-OFF AMOUNT OF USD123,843 TO THE
       REMARKETING AGENT PURSUANT TO THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
       MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
       THIS SIXTH EXTRAORDINARY RESOLUTION; 3.
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE CASH MANAGER AND THE ISSUER TO CONCUR
       IN THE MODIFICATION AND PAYMENT REFERRED TO
       IN PARAGRAPHS 1 AND 2 OF THIS SIXTH
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       MODIFICATION, FORTHWITH TO PROCURE THAT A
       SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
       IS EXECUTED AND TO CONCUR IN, AND TO
       EXECUTE AND DO, ALL SUCH OTHER DEEDS,
       AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
       TO CARRY OUT AND GIVE EFFECT TO THIS SIXTH
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATION AND
       PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS SIXTH EXTRAORDINARY RESOLUTION; 4.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND THE ISSUER IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE MODIFICATION AND
       PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS SIXTH EXTRAORDINARY RESOLUTION OR
       ITS IMPLEMENTATION; 5. SANCTIONS AND
       ASSENTS TO EVERY ABROGATION, AMENDMENT,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
       AGAINST THE ISSUER OR ANY OTHER PERSON,
       WHETHER OR NOT SUCH RIGHTS SHALL ARISE
       UNDER THE NOTE TRUST DEED OR OTHERWISE,
       INVOLVED IN OR RESULTING FROM OR TO BE
       EFFECTED BY THE MODIFICATION AND PAYMENT
       REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
       SIXTH EXTRAORDINARY RESOLUTION AND ITS
       IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, ANY
       AGENT, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER ARISING AS A RESULT OF ANY LOSS
       OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
       OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, ANY AGENT, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ACTING
       UPON THIS SIXTH EXTRAORDINARY RESOLUTION
       (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS SIXTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS SIXTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, ANY AGENT
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
       AND THAT NEITHER THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, ANY AGENT OR THE ISSUER
       SHALL BE RESPONSIBLE TO ANY PERSON FOR
       ACTING UPON THIS SIXTH EXTRAORDINARY
       RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
       ARISE AS A RESULT OF THE PARTIES FOLLOWING
       THE DIRECTION IN THIS SIXTH EXTRAORDINARY
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 EA PARTNERS II B.V.                                                                         Agenda Number:  710050232
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2830TAA1
    Meeting Type:  BOND
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  XS1423779187
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 500,000,000 6.750
       PER CENT. NOTES DUE 2021 (ISIN:
       XS1423779187) OF EA PARTNERS II B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 1
       JUNE 2016 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES THE
       MODIFICATION OF THE FIFTH LIMB OF THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
       SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
       THE CASH MANAGEMENT AGREEMENT, BY AMENDING
       THE FIFTH LIMB SO THAT THE UNDERLINED TEXT
       BELOW IS ADDED TO SUCH PARAGRAPH: "FIFTH,
       IN PAYMENT OF THE OPERATING EXPENSE AMOUNT
       TO THE OPERATING EXPENSES ACCOUNT AND ALL
       REASONABLE AND DOCUMENTED FEES AND EXPENSES
       DUE TO THE ISSUER'S LEGAL ADVISERS;
       PROVIDED THAT THE ISSUER HAS CERTIFIED TO
       THE CASH MANAGER THAT (X) THERE ARE
       INSUFFICIENT FUNDS STANDING TO THE CREDIT
       OF THE OPERATING EXPENSES ACCOUNT TO PAY
       SUCH LEGAL FEES AND EXPENSES TOGETHER WITH
       THE OTHER OPERATING EXPENSES OF THE ISSUER
       AND (Y) ONLY SUCH AMOUNT NECESSARY TO COVER
       ANY SHORTFALL SHALL BE PAID OUT OF THE
       FUNDS STANDING TO THE CREDIT OF THE
       TRANSACTION ACCOUNT"; 2. IRREVOCABLY
       APPROVES, INSTRUCTS AND AUTHORISES THE CASH
       MANAGER TO PAY ALL REASONABLE AND
       DOCUMENTED FEES AND EXPENSES DUE TO THE
       ISSUER'S LEGAL ADVISERS PURSUANT TO THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
       MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
       THIS FIRST EXTRAORDINARY RESOLUTION; 3.
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE CASH MANAGER AND THE ISSUER TO CONCUR
       IN THE MODIFICATION AND PAYMENT REFERRED TO
       IN PARAGRAPHS 1 AND 2 OF THIS FIRST
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       MODIFICATION, FORTHWITH TO PROCURE THAT A
       SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
       IS EXECUTED AND TO CONCUR IN, AND TO
       EXECUTE AND DO, ALL SUCH OTHER DEEDS,
       AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
       TO CARRY OUT AND GIVE EFFECT TO THIS FIRST
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS FIRST EXTRAORDINARY RESOLUTION; 4.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND THE ISSUER IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS FIRST EXTRAORDINARY RESOLUTION OR
       ITS IMPLEMENTATION; 5. SANCTIONS AND
       ASSENTS TO EVERY ABROGATION, AMENDMENT,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
       AGAINST THE ISSUER OR ANY OTHER PERSON,
       WHETHER OR NOT SUCH RIGHTS SHALL ARISE
       UNDER THE NOTE TRUST DEED OR OTHERWISE,
       INVOLVED IN OR RESULTING FROM OR TO BE
       EFFECTED BY THE MODIFICATION AND PAYMENTS
       REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
       FIRST EXTRAORDINARY RESOLUTION AND ITS
       IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER ARISING AS A RESULT OF ANY LOSS
       OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
       OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE AGENTS, THE
       ISSUER INDEMNIFIED PERSONS OR THE ISSUER
       ACTING UPON THIS FIRST EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FIRST EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FIRST EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
       AND THAT NEITHER THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE AGENTS OR THE ISSUER
       SHALL BE RESPONSIBLE TO ANY PERSON FOR
       ACTING UPON THIS FIRST EXTRAORDINARY
       RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
       ARISE AS A RESULT OF THE PARTIES FOLLOWING
       THE DIRECTION IN THIS FIRST EXTRAORDINARY
       RESOLUTION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
       2 AND 3, THERE IS ONLY 1 OPTION 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 BETWEEN RESOLUTIONS 2 AND 3. THANK
       YOU.

2      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          No vote
       NOTEHOLDERS OF THE USD 500,000,000 6.750
       PER CENT. NOTES DUE 2021 (ISIN:
       XS1423779187) OF EA PARTNERS II B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 1
       JUNE 2016 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES THE SALE BY
       THE ISSUER OF THE DEFAULTED DEBT
       OBLIGATIONS TO THE BIDDER ON THE TERMS AND
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       BID OFFER LETTER; 2. AUTHORISES, EMPOWERS
       AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE AND THE ISSUER TO CONCUR IN THE
       PROPOSAL REFERRED TO IN PARAGRAPH 1 OF THIS
       SECOND EXTRAORDINARY RESOLUTION AND, IN
       ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSAL, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THE SECOND EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSAL REFERRED TO
       HEREIN, INCLUDING BUT NOT LIMITED TO, THE
       EXECUTION OF ANY DEED THAT EFFECTS THE
       RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
       CONNECTION WITH THE DEFAULTED DEBT
       OBLIGATIONS FROM THE SECURITY; 3.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE ISSUER, THE ISSUER
       INDEMNIFIED PERSONS AND THE SECURITY
       TRUSTEE IN RESPECT OF ALL LIABILITY FOR
       WHICH ANY SUCH PARTY MAY HAVE BECOME OR MAY
       BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSAL REFERRED TO IN
       PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSAL REFERRED TO
       IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE ISSUER OR
       THE ISSUER INDEMNIFIED PERSONS ARISING AS A
       RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER ACTING UPON THIS SECOND
       EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS SECOND
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS SECOND
       EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER LIABLE FOR ANY SUCH LOSS OR
       DAMAGE AND THAT NONE OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
       RESPONSIBLE TO ANY PERSON FOR ACTING UPON
       THIS SECOND EXTRAORDINARY RESOLUTION; AND
       6. IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       OR THE ISSUER INDEMNIFIED PERSONS WHICH
       ARISE AS A RESULT OF THE NOTE TRUSTEE, THE
       ISSUER INDEMNIFIED PERSONS AND THE ISSUER
       FOLLOWING THE DIRECTION IN THIS SECOND
       EXTRAORDINARY RESOLUTION

3      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       HOLDERS OF THE USD 500,000,000 6.750 PER
       CENT. NOTES DUE 2021 (ISIN: XS1423779187)
       OF EA PARTNERS II B.V.(THE "NOTES" AND THE
       "ISSUER" RESPECTIVELY) CONSTITUTED BY THE
       NOTE TRUST DEED DATED 1 JUNE 2016 (THE
       "NOTE TRUST DEED") MADE BETWEEN THE ISSUER
       AND BNY MELLON CORPORATE TRUSTEE SERVICES
       LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR
       THE NOTEHOLDERS HEREBY: 1. SUBJECT TO THE
       SATISFACTION OF THE COMBINED BID CONDITION
       PRECEDENT, IRREVOCABLY (I) APPROVES THE
       SALE OF THE DEFAULTED DEBT OBLIGATIONS TO
       THE BIDDER ON THE TERMS AND SUBJECT TO THE
       CONDITIONS SET OUT IN THE COMBINED BID
       OFFER LETTER AND (II) APPROVES THAT ANY
       PROCEEDS RECEIVED BY THE ISSUER AND EA
       PARTNERS I B.V. UNDER THE COMBINED BID BE
       SPLIT PRO RATA BASED ON THE AGGREGATE
       OUTSTANDING PRINCIPAL AMOUNT OF THE
       DEFAULTED DEBT OBLIGATIONS (BEING
       USD199,000,000), ON THE ONE HAND, AND THE
       AGGREGATE OUTSTANDING PRINCIPAL AMOUNT OF
       THE DEFAULTED DEBT OBLIGATIONS UNDER THE EA
       PARTNERS I NOTES (BEING USD263,844,000), ON
       THE OTHER HAND; 2. SUBJECT TO THE COMBINED
       BID CONDITION PRECEDENT, AUTHORISES,
       EMPOWERS AND DIRECTS THE ISSUER TO ENTER
       INTO THE DEED OF UNDERTAKING IN ORDER TO
       DOCUMENT THE DISTRIBUTION AND APPORTIONMENT
       OF ANY PROCEEDS FROM THE SALE REFERRED TO
       IN PARAGRAPH 1 OF THIS THIRD EXTRAORDINARY
       RESOLUTION AND TO DESIGNATE THE DEED OF
       UNDERTAKING A CHARGED DOCUMENT PURSUANT TO
       THE DEED OF CHARGE; 3. AUTHORISES, EMPOWERS
       AND DIRECTS THE NOTE TRUSTEE, THE CASH
       MANAGER, THE SECURITY TRUSTEE AND THE
       ISSUER TO CONCUR IN THE PROPOSALS REFERRED
       TO IN PARAGRAPHS 1 AND 2 OF THIS THIRD
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       PROPOSALS, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THE THIRD EXTRAORDINARY RESOLUTION
       (INCLUDING TO DIRECT THE NOTE TRUSTEE TO
       DIRECT THE SECURITY TRUSTEE TO DESIGNATE
       THE DEED OF UNDERTAKING A CHARGED DOCUMENT
       PURSUANT TO THE DEED OF CHARGE) AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN, INCLUDING, BUT NOT LIMITED TO, THE
       EXECUTION OF ANY DEED THAT EFFECTS THE
       RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
       CONNECTION WITH THE DEFAULTED DEBT
       OBLIGATIONS FROM THE SECURITY; 4.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE ISSUER INDEMNIFIED
       PERSONS, THE ISSUER, THE SECURITY TRUSTEE
       AND THE CASH MANAGER IN RESPECT OF ALL
       LIABILITY FOR WHICH ANY SUCH PARTY MAY HAVE
       BECOME OR MAY BECOME RESPONSIBLE UNDER THE
       NOTES, THE TRANSACTION DOCUMENTS OR
       OTHERWISE IN RESPECT OF ANY ACT OR OMISSION
       IN CONNECTION WITH THE PROPOSALS REFERRED
       TO IN PARAGRAPHS 1 AND 2 OF THIS THIRD
       EXTRAORDINARY RESOLUTION OR ITS
       IMPLEMENTATION; 5. SANCTIONS AND ASSENTS TO
       EVERY ABROGATION, AMENDMENT, MODIFICATION,
       COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
       RIGHTS OF THE NOTEHOLDERS AGAINST THE
       ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
       SUCH RIGHTS SHALL ARISE UNDER THE NOTE
       TRUST DEED OR OTHERWISE, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY THE
       PROPOSALS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS THIRD EXTRAORDINARY RESOLUTION AND
       ITS IMPLEMENTATION; 6. WAIVES IRREVOCABLY
       ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE
       AGAINST THE NOTE TRUSTEE THE SECURITY
       TRUSTEE, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE CASH MANAGER, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER ACTING UPON THIS
       THIRD EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS THIRD
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS THIRD
       EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE CASH MANAGER,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER LIABLE
       FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NEITHER THE NOTE TRUSTEE, THE CASH MANAGER,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
       RESPONSIBLE TO ANY PERSON FOR ACTING UPON
       THIS THIRD EXTRAORDINARY RESOLUTION; AND 7.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE CASH
       MANAGER, THE ISSUER INDEMNIFIED PERSONS
       AND/OR THE ISSUER WHICH ARISE AS A RESULT
       OF THE PARTIES FOLLOWING THE DIRECTION IN
       THIS THIRD EXTRAORDINARY RESOLUTION

4      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 500,000,000 6.750
       PER CENT. NOTES DUE 2021 (ISIN:
       XS1423779187) OF EA PARTNERS II B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 1
       JUNE 2016 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER), THE FILING BY THE ISSUER OF A
       CLAIM IN THE ALITALIA INSOLVENCY
       PROCEEDINGS WITHOUT ANY REQUIREMENT TO GET
       A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE
       AND IRREVOCABLY APPROVES THE CONDUCT BY THE
       ISSUER OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING THE DEFENCE OF ANY
       SUCH PROCEEDINGS CLAIMS OR ACTIONS AS MAY,
       IN THE OPINION OF THE ISSUER, BE NECESSARY
       AND/OR INCIDENTAL TO THE ALITALIA
       INSOLVENCY PROCEEDINGS WITHOUT THE NEED FOR
       ANY FURTHER INSTRUCTIONS FROM THE NOTE
       TRUSTEE OR ANY OTHER PERSON; 2. AUTHORISES,
       EMPOWERS AND DIRECTS THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE COMMON REPRESENTATIVE
       AND THE ISSUER TO CONCUR IN THE PROPOSALS
       REFERRED TO IN PARAGRAPH 1 OF THIS FOURTH
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       PROPOSALS, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THE FOURTH EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN; 3. INDEMNIFIES, DISCHARGES AND
       EXONERATES THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE COMMON REPRESENTATIVE, THE
       ISSUER INDEMNIFIED PERSONS AND THE ISSUER
       IN RESPECT OF ALL LIABILITY FOR WHICH ANY
       OF THESE PARTIES MAY HAVE BECOME OR MAY
       BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER ARISING AS A RESULT
       OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER
       MAY SUFFER OR INCUR AS A RESULT OF THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE OR THE ISSUER ACTING UPON
       THIS FOURTH EXTRAORDINARY RESOLUTION
       (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FOURTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FOURTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER LIABLE FOR ANY SUCH
       LOSS OR DAMAGE AND THAT NEITHER THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER SHALL BE RESPONSIBLE
       TO ANY PERSON FOR ACTING UPON THIS FOURTH
       EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
       AND AGREES THAT NONE OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE OR THE COMMON
       REPRESENTATIVE SHALL HAVE ANY OBLIGATION TO
       (I) MONITOR OR CONFIRM WHETHER THE ISSUER
       FILES A PROOF OF CLAIM IN THE ALITALIA
       INSOLVENCY PROCEEDINGS OR WHETHER SUCH
       CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE
       WITH THIS FOURTH EXTRAORDINARY RESOLUTION;
       (II) MONITOR OR CONFIRM WHETHER ANY SUCH
       PROOF OF CLAIM MADE BY THE ISSUER
       ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
       THE ALITALIA DEBT OBLIGATION; (III)
       CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
       TAKEN) BY THE ISSUER IS IN CONNECTION WITH
       FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
       INCLUDING DEFENDING ANY SUCH PROCEEDINGS
       CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
       INCIDENTAL TO THE ALITALIA INSOLVENCY
       PROCEEDINGS (IT BEING ACKNOWLEDGED BY
       NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
       DETERMINATION IN ITS DISCRETION); AND 7.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS AND/OR THE ISSUER WHICH ARISE AS A
       RESULT OF THE PARTIES FOLLOWING THE
       DIRECTION IN THIS FOURTH EXTRAORDINARY
       RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
       IN THE EVENT THAT THE NOTEHOLDERS APPROVE
       THE SECOND EXTRAORDINARY RESOLUTION OR THE
       THIRD EXTRAORDINARY RESOLUTION AND THE
       RELEVANT EXTRAORDINARY RESOLUTION IS
       IMPLEMENTED BY THE ISSUER RESULTING IN THE
       SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
       ISSUER WILL NOT IMPLEMENT THE FOURTH
       EXTRAORDINARY RESOLUTION, IF APPROVED, AND
       WILL ACCORDINGLY TAKE NO ACTIONS WITH
       RESPECT TO THE FILING OF THE CLAIMS IN THE
       ALITALIA INSOLVENCY PROCEEDINGS OR THE
       CONDUCT OR DEFENCE OF ANY PROCEEDINGS
       RELATING TO THE ALITALIA INSOLVENCY
       PROCEEDINGS

5      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 500,000,000 6.750
       PER CENT. NOTES DUE 2021 (ISIN:
       XS1423779187) OF EA PARTNERS II B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 1
       JUNE 2016 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY (I) INSTRUCTS AND
       AUTHORISES THE SECURITY TRUSTEE, THE NOTE
       TRUSTEE AND THE ISSUER TO DO ALL SUCH
       THINGS AND EXECUTE ALL SUCH DEEDS,
       AGREEMENTS AND DOCUMENTATION AS MAY BE
       NECESSARY, DESIRABLE OR APPROPRIATE IN
       ORDER TO RELEASE, DISCHARGE AND REASSIGN
       ALL OF ITS RIGHTS IN RESPECT OF THE AIR
       BERLIN DEBT OBLIGATION FROM THE GENERAL
       SECURITY PURSUANT TO THE DEED OF CHARGE TO
       PERMIT THE ISSUER TO MAKE A CLAIM IN THE
       AIR BERLIN INSOLVENCY PROCEEDINGS AND HAVE
       CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING DEFENDING ANY SUCH
       PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE
       OPINION OF THE ISSUER, MAY BE NECESSARY
       AND/OR INCIDENTAL TO THE AIR BERLIN
       INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER) THE FILING BY THE ISSUER OF PROOFS
       OF CLAIM IN THE AIR BERLIN INSOLVENCY
       PROCEEDINGS AND APPROVES THE CONDUCT BY THE
       ISSUER OF THE ACTIONS REFERRED TO IN (I)
       ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A
       PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR
       ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS
       AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND
       THE ISSUER TO CONCUR IN THE PROPOSALS
       REFERRED TO IN PARAGRAPH 1 OF THIS FIFTH
       EXTRAORDINARY RESOLUTION AND TO EXECUTE THE
       DEED OF PARTIAL RELEASE AND REASSIGNMENT IN
       ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSALS AND TO EXECUTE AND DO ALL
       OTHER DEEDS, AGREEMENTS, INSTRUMENTS, ACTS
       AND THINGS AS MAY BE NECESSARY, DESIRABLE
       OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT
       TO THE FIFTH EXTRAORDINARY RESOLUTION AND
       THE IMPLEMENTATION OF THE PROPOSALS
       REFERRED TO HEREIN; 3. INDEMNIFIES,
       DISCHARGES AND EXONERATES THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS AND THE ISSUER IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES MAY HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER ACTING UPON THIS FIFTH EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FIFTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FIFTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER LIABLE
       FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NEITHER THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER SHALL BE RESPONSIBLE TO ANY
       PERSON FOR ACTING UPON THIS FIFTH
       EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
       AND AGREES THAT NONE OF THE NOTE TRUSTEE OR
       THE SECURITY TRUSTEE SHALL HAVE ANY
       OBLIGATION TO (I) MONITOR OR CONFIRM
       WHETHER THE ISSUER FILES A PROOF OF CLAIM
       IN THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
       WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN
       ACCORDANCE WITH THIS FIFTH EXTRAORDINARY
       RESOLUTION; (II) MONITOR OR CONFIRM WHETHER
       ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER
       ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
       THE AIR BERLIN DEBT OBLIGATION; (III)
       CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
       TAKEN) BY THE ISSUER IS IN CONNECTION WITH
       FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
       INCLUDING DEFENDING ANY SUCH PROCEEDINGS
       CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
       INCIDENTAL TO THE AIR BERLIN INSOLVENCY
       PROCEEDINGS (IT BEING ACKNOWLEDGED BY
       NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
       DETERMINATION IN ITS DISCRETION); AND 7.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
       ARISE AS A RESULT OF THE PARTIES FOLLOWING
       THE DIRECTION IN THIS FIFTH EXTRAORDINARY
       RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
       IN THE EVENT THAT THE NOTEHOLDERS APPROVE
       THE SECOND EXTRAORDINARY RESOLUTION OR THE
       THIRD EXTRAORDINARY RESOLUTION AND THE
       RELEVANT EXTRAORDINARY RESOLUTION IS
       IMPLEMENTED BY THE ISSUER RESULTING IN THE
       SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
       ISSUER WILL NOT IMPLEMENT THE FIFTH
       EXTRAORDINARY RESOLUTION, IF APPROVED, AND
       WILL ACCORDINGLY NOT EXECUTE THE DEED OF
       PARTIAL RELEASE AND REASSIGNMENT (AND NO
       OTHER PARTY TO THE DEED OF PARTIAL RELEASE
       AND REASSIGNMENT SHALL BE REQUIRED TO
       EXECUTE SUCH DEED OF PARTIAL RELEASE AND
       REASSIGNMENT) AND SHALL TAKE NO ACTIONS
       WITH RESPECT TO THE FILING OF THE CLAIMS IN
       THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
       THE CONDUCT OR DEFENCE OF ANY PROCEEDINGS
       RELATING TO THE AIR BERLIN INSOLVENCY
       PROCEEDINGS

6      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 500,000,000 6.750
       PER CENT. NOTES DUE 2021 (ISIN:
       XS1423779187) OF EA PARTNERS II B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 1
       JUNE 2016 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES THE
       MODIFICATION OF THE THIRD LIMB OF THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
       SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
       THE CASH MANAGEMENT AGREEMENT, IN ORDER TO
       PERMIT THE PAYMENT BY THE CASH MANAGER TO
       THE REMARKETING AGENT OF A FIXED ONE-OFF
       AMOUNT OF USD123,843, BY AMENDING THE THIRD
       LIMB SO THAT THE UNDERLINED TEXT BELOW IS
       ADDED TO SUCH PARAGRAPH: "THIRD, IN OR
       TOWARDS SATISFACTION ON A PRO RATA AND PARI
       PASSU BASIS, ACCORDING TO THE RESPECTIVE
       AMOUNTS THEREOF, OF (I) ALL AMOUNTS DUE TO
       THE ACCOUNT BANK AND THE ACCOUNT AGENT
       UNDER THE ACCOUNT BANK AGREEMENT, (II) ALL
       AMOUNTS DUE TO THE CASH MANAGER AND THE
       STANDBY CASH MANAGER UNDER THE CASH
       MANAGEMENT AGREEMENT, (III) ALL AMOUNTS DUE
       TO THE AGENTS UNDER THE AGENCY AGREEMENT
       AND A FIXED ONE-OFF AMOUNT OF USD123,843
       DUE TO THE REMARKETING AGENT, (IV) ALL
       AMOUNTS DUE FROM THE ISSUER (IN ITS
       CAPACITY AS LENDER) TO THE DEBT OBLIGATION
       AGENT UNDER THE DEBT OBLIGATION AGREEMENTS
       THAT IT IS A PARTY TO, (V) ALL AMOUNTS DUE
       TO THE CALCULATION AGENT IN RESPECT OF ITS
       APPOINTMENT AS CALCULATION AGENT UNDER EACH
       OF THE DEBT OBLIGATION AGREEMENTS, AND (VI)
       ALL AMOUNTS DUE TO THE COMMON
       REPRESENTATIVE, THE SUBSCRIBER'S AGENT AND
       THE ALITALIA CUSTODIAN UNDER OR IN RESPECT
       OF THE ALITALIA DEBT OBLIGATION." 2.
       IRREVOCABLY APPROVES, INSTRUCTS AND
       AUTHORISES THE CASH MANAGER TO PAY A FIXED
       ONE-OFF AMOUNT OF USD123,843 TO THE
       REMARKETING AGENT PURSUANT TO THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
       MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
       THIS SIXTH EXTRAORDINARY RESOLUTION; 3.
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE CASH MANAGER AND THE ISSUER TO CONCUR
       IN THE MODIFICATION AND PAYMENT REFERRED TO
       IN PARAGRAPHS 1 AND 2 OF THIS SIXTH
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       MODIFICATION, FORTHWITH TO PROCURE THAT A
       SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
       IS EXECUTED AND TO CONCUR IN, AND TO
       EXECUTE AND DO, ALL SUCH OTHER DEEDS,
       AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
       TO CARRY OUT AND GIVE EFFECT TO THIS SIXTH
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATION AND
       PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS SIXTH EXTRAORDINARY RESOLUTION; 4.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND THE ISSUER IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE MODIFICATION AND
       PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS SIXTH EXTRAORDINARY RESOLUTION OR
       ITS IMPLEMENTATION; 5. SANCTIONS AND
       ASSENTS TO EVERY ABROGATION, AMENDMENT,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
       AGAINST THE ISSUER OR ANY OTHER PERSON,
       WHETHER OR NOT SUCH RIGHTS SHALL ARISE
       UNDER THE NOTE TRUST DEED OR OTHERWISE,
       INVOLVED IN OR RESULTING FROM OR TO BE
       EFFECTED BY THE MODIFICATION AND PAYMENT
       REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
       SIXTH EXTRAORDINARY RESOLUTION AND ITS
       IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, ANY
       AGENT, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER ARISING AS A RESULT OF ANY LOSS
       OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
       OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, ANY AGENT, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ACTING
       UPON THIS SIXTH EXTRAORDINARY RESOLUTION
       (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS SIXTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS SIXTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, ANY AGENT
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
       AND THAT NEITHER THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, ANY AGENT OR THE ISSUER
       SHALL BE RESPONSIBLE TO ANY PERSON FOR
       ACTING UPON THIS SIXTH EXTRAORDINARY
       RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
       ARISE AS A RESULT OF THE PARTIES FOLLOWING
       THE DIRECTION IN THIS SIXTH EXTRAORDINARY
       RESOLUTION

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO                    Non-Voting
       VOTE: 200000 AND MULTIPLE: 1000

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_372921.PDF



JPMorgan Equity Focus Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934846671
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Special
    Meeting Date:  17-Jul-2018
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       Concho common stock in connection with the
       Agreement and Plan of Merger, dated March
       27, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934993115
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1.2    Election of Director: Sue W. Cole                         Mgmt          For                            For

1.3    Election of Director: Smith W. Davis                      Mgmt          For                            For

1.4    Election of Director: John J. Koraleski                   Mgmt          For                            For

1.5    Election of Director: C. Howard Nye                       Mgmt          For                            For

1.6    Election of Director: Laree E. Perez                      Mgmt          For                            For

1.7    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1.8    Election of Director: Donald W. Slager                    Mgmt          For                            For

1.9    Election of Director: Stephen P. Zelnak,                  Mgmt          For                            For
       Jr.

2.     Ratification of selection of                              Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SPOTIFY TECHNOLOGY S.A.                                                                     Agenda Number:  934955317
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8681T102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  SPOT
            ISIN:  LU1778762911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Company's annual accounts for                 Mgmt          For                            For
       the financial year ended December 31, 2018
       and the Company's consolidated financial
       statements for the financial year ended
       December 31, 2018.

2.     Approve allocation of the Company's annual                Mgmt          For                            For
       results for the financial year ended
       December 31, 2018.

3.     Grant discharge of the liability of the                   Mgmt          For                            For
       members of the Board of Directors for, and
       in connection with, the financial year
       ended December 31, 2018.

4a.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Daniel Ek (A Director)

4b.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Martin Lorentzon (A Director)

4c.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Shishir Samir Mehrotra (A
       Director)

4d.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Christopher Marshall (B
       Director)

4e.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Ms. Heidi O'Neill (B Director)

4f.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Ted Sarandos (B Director)

4g.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Thomas Owen Staggs (B
       Director)

4h.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Ms. Cristina Mayville Stenbeck (B
       Director)

4i.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Ms. Padmasree Warrior (B
       Director)

5.     Appoint Ernst & Young Luxembourg as the                   Mgmt          For                            For
       independent auditor for the period ending
       at the general meeting approving the annual
       accounts for the financial year ending on
       December 31, 2019.

6.     Approve the directors' remuneration for the               Mgmt          For                            For
       year 2019.

7.     Authorize and empower each of Mr. Guy                     Mgmt          For                            For
       Harles and Mr. Alexandre Gobert to execute
       and deliver, under their sole signature, on
       behalf of the Company and with full power
       of substitution, any documents necessary or
       useful in connection with the annual filing
       and registration required by the Luxembourg
       laws.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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           Against                        For
       disclosure of EEO-1 data




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan Europe Dynamic Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AIR FRANCE - KLM                                                                            Agenda Number:  711193146
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01699135
    Meeting Type:  MIX
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  FR0000031122
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS 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

O.4    APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          For                            For
       TO IN ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF A REGULATED COMMITMENT REFERRED               Mgmt          Against                        Against
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO SEVERANCE PAY
       OF MR. BENJAMIN SMITH AS CHIEF EXECUTIVE
       OFFICER

O.6    APPOINTMENT OF MS. ASTRID PANOSYAN AS                     Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF FOUR YEARS

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-DOMINIQUE COMOLLI AS DIRECTOR FOR A
       PERIOD OF FOUR YEARS

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. JAAP                 Mgmt          For                            For
       DE HOOP SCHEFFER AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS

O.9    APPOINTMENT OF MR. CEES 'T HART AS DIRECTOR               Mgmt          For                            For
       FOR A PERIOD OF FOUR YEARS

O.10   RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       BENJAMIN SMITH AS DIRECTOR AS A REPLACEMENT
       FOR MR. JANAILLAC

O.11   APPOINTMENT OF MR. BENJAMIN SMITH AS                      Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF FOUR YEARS

O.12   VOTE ON THE COMPENSATION ELEMENTS PAID OR                 Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       JEAN-MARC JANAILLAC, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER UNTIL 15 MAY 2018

O.13   VOTE ON THE COMPENSATION ELEMENTS PAID OR                 Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MRS.
       ANNE -MARIE COUDERC, CHAIRWOMAN OF THE
       BOARD OF DIRECTORS AS OF 15 MAY 2018

O.14   VOTE ON THE COMPENSATION ELEMENTS PAID OR                 Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       FREDERIC GAGEY, CHIEF EXECUTIVE OFFICER
       FROM MAY 15 TO 17 SEPTEMBER 2018

O.15   VOTE ON THE COMPENSATION ELEMENTS PAID OR                 Mgmt          Against                        Against
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       BENJAMIN SMITH, CHIEF EXECUTIVE OFFICER AS
       OF 17 SEPTEMBER 2018

O.16   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRWOMAN OF
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2019

O.17   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY OF THE CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR 2019

O.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY/ AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT WITHIN THE LIMIT OF A NOMINAL AMOUNT
       OF 214 MILLION EUROS, FOR A PERIOD OF 26
       MONTHS (USABLE OUTSIDE PUBLIC OFFERING
       PERIODS)

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY / AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES, BY WAY OF PUBLIC OFFER, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
       COMPULSORY PRIORITY SUBSCRIPTION PERIOD
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 64
       MILLION EUROS, FOR A PERIOD OF 26 MONTHS
       (USABLE OUTSIDE PUBLIC OFFERING PERIODS)

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED AND TO AUTHORISE ISSUANCE OF ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS BY
       ANY MEANS TO THE ALLOCATION OF EQUITY
       SECURITIES OF THE COMPANY BY COMPANIES IN
       WHICH IT HOLDS, DIRECTLY OR INDIRECTLY,
       MORE THAN HALF OF THE SHARE CAPITAL, BY WAY
       OF PUBLIC OFFER, WITH CANCELATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND OPTIONAL PRIORITY SUBSCRIPTION
       PERIOD WITHIN THE LIMIT OF A NOMINAL AMOUNT
       OF 43 MILLION EUROS FOR A PERIOD OF 26
       MONTHS (USABLE OUTSIDE PUBLIC OFFERING
       PERIODS)

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY /AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE
       PLACEMENT REFERRED TO IN SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITHIN THE LIMIT OF A
       NOMINAL AMOUNT OF 43 MILLION EUROS FOR A
       PERIOD OF 26 MONTHS (USABLE OUTSIDE PUBLIC
       OFFERING PERIODS)

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       CAPITAL INCREASE WITH OR WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT WITHIN THE LIMIT OF 15% OF THE
       INITIAL ISSUE AMOUNT, FOR A PERIOD OF 26
       MONTHS (USABLE OUTSIDE PUBLIC OFFERING
       PERIODS)

E.24   DELEGATION OF POWER TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 43
       MILLION EUROS IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN-KIND GRANTED TO THE
       COMPANY AND CONSISTING OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, FOR A PERIOD OF 26 MONTHS
       (USABLE OUTSIDE PUBLIC OFFERING PERIODS)

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       THROUGH CAPITALIZATION OF RESERVES,
       BENEFITS, ISSUE PREMIUMS OR OTHER AMOUNTS
       WHOSE CAPITALIZATION WOULD BE ACCEPTED
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 214
       MILLION EUROS, FOR A PERIOD OF 26 MONTHS
       (USABLE OUTSIDE PUBLIC OFFERING PERIODS)

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY /AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT WITHIN THE LIMIT OF A NOMINAL AMOUNT
       OF 107 MILLION EUROS, FOR A PERIOD OF 26
       MONTHS (USABLE DURING PUBLIC OFFERING
       PERIODS)

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY /AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES, BY WAY OF PUBLIC OFFER, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
       COMPULSORY PRIORITY SUBSCRIPTION PERIOD
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 32
       MILLION EUROS, FOR A PERIOD OF 26 MONTHS
       (USABLE DURING PUBLIC OFFERING PERIODS)

E.28   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED AND TO AUTHORISE THE ISSUANCE OF ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS BY
       ANY MEANS TO THE ALLOCATION OF EQUITY
       SECURITIES OF THE COMPANY BY THE COMPANIES
       IN WHICH IT HOLDS, DIRECTLY OR INDIRECTLY,
       MORE THAN A HALF OF THE SHARE CAPITAL, BY
       WAY OF PUBLIC OFFER, WITH CANCELATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND OPTIONAL PRIORITY SUBSCRIPTION
       PERIOD WITHIN THE LIMIT OF A NOMINAL AMOUNT
       OF 21 MILLION EUROS, FOR A PERIOD OF 26
       MONTHS (USABLE DURING PUBLIC OFFERING
       PERIOD)

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY /AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES, WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
       PLACEMENT REFERRED TO IN SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITHIN THE LIMIT OF A
       NOMINAL AMOUNT OF 21 MILLION EUROS, FOR A
       PERIOD OF 26 MONTHS (USABLE DURING PUBLIC
       OFFERING PERIOD)

E.30   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
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT WITHIN THE LIMIT OF 15% OF THE
       INITIAL ISSUE AMOUNT, FOR A PERIOD OF 26
       MONTHS (USABLE DURING PUBLIC OFFERING
       PERIOD)

E.31   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 21
       MILLION EUROS 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, FOR A
       PERIOD OF 26 MONTHS (USABLE DURING PUBLIC
       OFFERING PERIOD)

E.32   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       THROUGH CAPITALIZATION OF RESERVES,
       BENEFITS, ISSUE PREMIUMS OR OTHER AMOUNTS
       WHOSE CAPITALIZATION WOULD BE ACCEPTED
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 107
       MILLION EUROS, FOR A PERIOD OF 26 MONTHS
       (USABLE DURING PUBLIC OFFERING PERIOD)

E.33   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS IN ORDER TO DETERMINE
       THE ISSUE PRICE OF COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY AND/OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES OF THE
       COMPANY WITHIN THE LIMIT OF 10 % OF THE
       CAPITAL PER ANNUM WITHIN THE CONTEXT OF A
       CAPITAL INCREASE WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.34   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH ALLOCATION OF
       FREE EXISTING SHARES OF THE COMPANY TO
       SALARIED EMPLOYEES AND CORPORATE OFFICERS
       OF THE COMPANY AND COMPANIES OF THE GROUP,
       SUBJECT TO PERFORMANCE CONDITIONS (EXCEPT
       ALLOCATION TO ALL EMPLOYEES), WITHIN THE
       LIMIT OF 2.5% OF THE SHARE CAPITAL, FOR A
       PERIOD OF 38 MONTHS

E.35   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       CAPITAL INCREASES RESERVED TO MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE
       LIMIT OF 2% OF THE SHARE CAPITAL, VALID FOR
       A PERIOD OF 26 MONTHS

E.36   AMENDMENT TO ARTICLES 9.2, 9.5, 9.6.1,                    Mgmt          Against                        Against
       9.6.2, 10, 11, 13, 14 AND 15 OF THE BY-LAWS
       RELATING TO STATUTORY THRESHOLD CROSSING
       NOTIFICATIONS AND THE NATIONALITY OF THE
       CAPITAL

E.37   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0506/201905061901590.pd
       f

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 208987 DUE TO CHANGE IN
       RESOLUTION O.6 AND O.8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 BURFORD CAPITAL LIMITED                                                                     Agenda Number:  710874199
--------------------------------------------------------------------------------------------------------------------------
        Security:  G17977102
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  GG00B4L84979
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203587 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.

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          For                            For
       31 DECEMBER 2018 AND THE DIRECTORS' AND
       AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 8.83 (UNITED               Mgmt          For                            For
       STATES CENTS) PER ORDINARY SHARE

3      TO RE-APPOINT DAVID CHARLES LOWE AS                       Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT ERNST AND YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S AUDITORS

5      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS' REMUNERATION

6      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UP TO A SPECIFIED AMOUNT

7      TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES UP TO A SPECIFIED AMOUNT

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER
       TO SHAREHOLDERS (SUBJECT TO THE LIMITATION
       SET OUT IN THE RESOLUTION)

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER
       TO SHAREHOLDERS (SUBJECT TO THE LIMITATION
       SET OUT IN THE RESOLUTION) FOR AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FEVERTREE DRINKS PLC                                                                        Agenda Number:  711029442
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33929103
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  GB00BRJ9BJ26
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2018 TOGETHER WITH THE DIRECTORS' REPORTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND OF 10.28P PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018 PAYABLE ON 31 MAY 2019

4      TO RE-ELECT WILLIAM RONALD AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT TIMOTHY WARRILLOW AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT CHARLES ROLLS AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT ANDREW BRANCHFLOWER AS A                      Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT KEVIN HAVELOCK AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JEFF POPKIN AS A DIRECTOR                     Mgmt          For                            For

11     TO ELECT DOMENICO DE LORENZO AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY, WHO HAS BEEN APPOINTED
       SINCE THE LAST AGM

12     TO RE-APPOINT BDO LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS AGM UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY

15     THAT THE DIRECTORS BE EMPOWERED TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES OF THE COMPANY WHOLLY FOR
       CASH

16     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ITS ORDINARY SHARES OF
       0.25P EACH ('ORDINARY SHARES')




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PLUS500 LTD.                                                                                Agenda Number:  709611722
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S2CK109
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2018
          Ticker:
            ISIN:  IL0011284465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT PENELOPE JUDD, WHO RETIRES BY                 Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 42 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AS A
       DIRECTOR (IF RE-ELECTED, MS. JUDD SHALL
       CONTINUE TO SERVE AS CHAIRMAN OF THE
       COMPANY'S BOARD OF DIRECTORS FOLLOWING THE
       ANNUAL GENERAL MEETING)

2      TO RE-ELECT GAL HABER, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 42 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AS A
       DIRECTOR

3      TO RE-ELECT ASAF ELIMELECH, WHO RETIRES BY                Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 42 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AS A
       DIRECTOR

4      TO RE-ELECT ELAD EVEN-CHEN, WHO RETIRES BY                Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 42 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AS A
       DIRECTOR

5      TO RE-ELECT STEVEN BALDWIN, WHO RETIRES BY                Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 42 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AS A
       DIRECTOR

6      TO RE-APPOINT KESSELMAN & KESSELMAN, A                    Mgmt          For                            For
       MEMBER FIRM OF PRICEWATERHOUSECOOPERS
       INTERNATIONAL LIMITED, AS THE COMPANY'S
       INDEPENDENT EXTERNAL AUDITOR FOR 2018 AND
       TO AUTHORISE THE COMPANY'S BOARD OF
       DIRECTORS (OR, THE AUDIT COMMITTEE, IF
       AUTHORISED BY THE BOARD OF DIRECTORS) TO
       FIX THEIR REMUNERATION

7      TO AUTHORISE THE DIRECTORS PURSUANT TO                    Mgmt          For                            For
       ARTICLE 10(C) OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO ALLOT AND ISSUE UP TO
       11,390,823 ORDINARY SHARES (REPRESENTING
       APPROXIMATELY 10 PER CENT. OF THE COMPANY'S
       ISSUED SHARE CAPITAL) FOR CASH AS IF
       ARTICLE 10(B) OF THE ARTICLES OF
       ASSOCIATION DID NOT APPLY TO SUCH ALLOTMENT
       AND ISSUE, PROVIDED THAT THIS AUTHORITY
       SHALL EXPIRE ON 10 OCTOBER 2019 OR, IF
       EARLIER, THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY (SAVE THAT
       THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
       OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE ORDINARY SHARES TO BE ISSUED AFTER
       SUCH EXPIRY AND THE DIRECTORS MAY ISSUE
       ORDINARY SHARES IN PURSUANCE OF SUCH AN
       OFFER OR AGREEMENT AS IF THE POWER HAD NOT
       EXPIRED)

8      TO AUTHORISE THE COMPANY TO MAKE PURCHASES                Mgmt          For                            For
       OF UP TO 11,390,823 ORDINARY SHARES
       (REPRESENTING APPROXIMATELY 10 PER CENT. OF
       THE COMPANY'S ISSUED SHARE CAPITAL) FOR
       CASH; PROVIDED THAT THIS AUTHORITY SHALL
       EXPIRE ON 10 OCTOBER 2019 OR, IF EARLIER,
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ROYAL UNIBREW A/S                                                                           Agenda Number:  710810121
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8390X122
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  DK0060634707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.H AND 8".
       THANK YOU

2      ADOPTION OF THE AUDITED ANNUAL REPORT FOR                 Mgmt          For                            For
       2018

3      DISCHARGE OF LIABILITY FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND EXECUTIVE BOARD

4      DISTRIBUTION OF PROFIT FOR THE YEAR,                      Mgmt          For                            For
       INCLUDING RESOLUTION OF DIVIDEND

5      APPROVAL OF REMUNERATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR 2019

6.1    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OR SHAREHOLDERS: CAPITAL
       REDUCTION - CANCELLATION OF TREASURY SHARES

6.2    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OR SHAREHOLDERS: AUTHORISATION TO
       INCREASE THE SHARE CAPITAL

6.3    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OR SHAREHOLDERS: AUTHORISATION TO
       ACQUIRE TREASURY SHARES

6.4    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OR SHAREHOLDERS: APPROVAL OF
       REMUNERATION POLICY

6.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: PROPOSAL SUBMITTED BY
       THE BOARD OF DIRECTORS OR SHAREHOLDERS:
       AMENDMENT OF ARTICLE 9, SUB-ARTICLE 2, OF
       ARTICLES OF ASSOCIATION

7.A    RE-ELECTION OF WALTHER THYGESEN AS  MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

7.B    RE-ELECTION OF JAIS VALEUR AS  MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTOR

7.C    RE-ELECTION OF KARSTEN MATTIAS SLOTTE AS                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

7.D    RE-ELECTION OF LARS VESTERGAARD AS  MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

7.E    RE-ELECTION OF FLORIS VAN WOERKOM AS                      Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

7.F    RE-ELECTION OF CHRISTIAN SAGILD AS  MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

7.G    NEW ELECTION OF CATHARINA                                 Mgmt          For                            For
       STACKELBERG-HAMMAREN AS  MEMBER OF THE
       BOARD OF DIRECTOR

7.H    NEW ELECTION OF HEIDI KLEINBACH-SAUTER AS                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

8      APPOINTMENT OF KPMG P/S AS THE COMPANY'S                  Mgmt          For                            For
       AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 (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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 Federal Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Floating Rate Income Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CLAIRE'S STORES, INC.                                                                       Agenda Number:  934864554
--------------------------------------------------------------------------------------------------------------------------
        Security:  179584AM9
    Meeting Type:  Consent
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  US179584AM91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 CLAIRE'S STORES, INC.                                                                       Agenda Number:  934864554
--------------------------------------------------------------------------------------------------------------------------
        Security:  179584AP2
    Meeting Type:  Consent
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  US179584AP23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan Global Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ADVANZ PHARMA CORP.                                                                         Agenda Number:  935032829
--------------------------------------------------------------------------------------------------------------------------
        Security:  00775M104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  CXRXF
            ISIN:  CA00775M1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Randall Benson                                            Mgmt          For                            For
       Frances Cloud                                             Mgmt          For                            For
       Maurice Chagnaud                                          Mgmt          For                            For
       Graeme Duncan                                             Mgmt          For                            For
       Barry Fishman                                             Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as auditors of the Corporation for the
       ensuing year and authorizing the directors
       of the Corporation to fix their
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AIR FRANCE - KLM                                                                            Agenda Number:  711193146
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01699135
    Meeting Type:  MIX
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  FR0000031122
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS 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

O.4    APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          For                            For
       TO IN ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF A REGULATED COMMITMENT REFERRED               Mgmt          Against                        Against
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO SEVERANCE PAY
       OF MR. BENJAMIN SMITH AS CHIEF EXECUTIVE
       OFFICER

O.6    APPOINTMENT OF MS. ASTRID PANOSYAN AS                     Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF FOUR YEARS

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-DOMINIQUE COMOLLI AS DIRECTOR FOR A
       PERIOD OF FOUR YEARS

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. JAAP                 Mgmt          For                            For
       DE HOOP SCHEFFER AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS

O.9    APPOINTMENT OF MR. CEES 'T HART AS DIRECTOR               Mgmt          For                            For
       FOR A PERIOD OF FOUR YEARS

O.10   RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       BENJAMIN SMITH AS DIRECTOR AS A REPLACEMENT
       FOR MR. JANAILLAC

O.11   APPOINTMENT OF MR. BENJAMIN SMITH AS                      Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF FOUR YEARS

O.12   VOTE ON THE COMPENSATION ELEMENTS PAID OR                 Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       JEAN-MARC JANAILLAC, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER UNTIL 15 MAY 2018

O.13   VOTE ON THE COMPENSATION ELEMENTS PAID OR                 Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MRS.
       ANNE -MARIE COUDERC, CHAIRWOMAN OF THE
       BOARD OF DIRECTORS AS OF 15 MAY 2018

O.14   VOTE ON THE COMPENSATION ELEMENTS PAID OR                 Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       FREDERIC GAGEY, CHIEF EXECUTIVE OFFICER
       FROM MAY 15 TO 17 SEPTEMBER 2018

O.15   VOTE ON THE COMPENSATION ELEMENTS PAID OR                 Mgmt          Against                        Against
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       BENJAMIN SMITH, CHIEF EXECUTIVE OFFICER AS
       OF 17 SEPTEMBER 2018

O.16   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRWOMAN OF
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2019

O.17   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY OF THE CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR 2019

O.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY/ AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT WITHIN THE LIMIT OF A NOMINAL AMOUNT
       OF 214 MILLION EUROS, FOR A PERIOD OF 26
       MONTHS (USABLE OUTSIDE PUBLIC OFFERING
       PERIODS)

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY / AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES, BY WAY OF PUBLIC OFFER, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
       COMPULSORY PRIORITY SUBSCRIPTION PERIOD
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 64
       MILLION EUROS, FOR A PERIOD OF 26 MONTHS
       (USABLE OUTSIDE PUBLIC OFFERING PERIODS)

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED AND TO AUTHORISE ISSUANCE OF ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS BY
       ANY MEANS TO THE ALLOCATION OF EQUITY
       SECURITIES OF THE COMPANY BY COMPANIES IN
       WHICH IT HOLDS, DIRECTLY OR INDIRECTLY,
       MORE THAN HALF OF THE SHARE CAPITAL, BY WAY
       OF PUBLIC OFFER, WITH CANCELATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND OPTIONAL PRIORITY SUBSCRIPTION
       PERIOD WITHIN THE LIMIT OF A NOMINAL AMOUNT
       OF 43 MILLION EUROS FOR A PERIOD OF 26
       MONTHS (USABLE OUTSIDE PUBLIC OFFERING
       PERIODS)

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY /AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE
       PLACEMENT REFERRED TO IN SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITHIN THE LIMIT OF A
       NOMINAL AMOUNT OF 43 MILLION EUROS FOR A
       PERIOD OF 26 MONTHS (USABLE OUTSIDE PUBLIC
       OFFERING PERIODS)

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       CAPITAL INCREASE WITH OR WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT WITHIN THE LIMIT OF 15% OF THE
       INITIAL ISSUE AMOUNT, FOR A PERIOD OF 26
       MONTHS (USABLE OUTSIDE PUBLIC OFFERING
       PERIODS)

E.24   DELEGATION OF POWER TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 43
       MILLION EUROS IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN-KIND GRANTED TO THE
       COMPANY AND CONSISTING OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, FOR A PERIOD OF 26 MONTHS
       (USABLE OUTSIDE PUBLIC OFFERING PERIODS)

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       THROUGH CAPITALIZATION OF RESERVES,
       BENEFITS, ISSUE PREMIUMS OR OTHER AMOUNTS
       WHOSE CAPITALIZATION WOULD BE ACCEPTED
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 214
       MILLION EUROS, FOR A PERIOD OF 26 MONTHS
       (USABLE OUTSIDE PUBLIC OFFERING PERIODS)

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY /AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT WITHIN THE LIMIT OF A NOMINAL AMOUNT
       OF 107 MILLION EUROS, FOR A PERIOD OF 26
       MONTHS (USABLE DURING PUBLIC OFFERING
       PERIODS)

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY /AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES, BY WAY OF PUBLIC OFFER, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
       COMPULSORY PRIORITY SUBSCRIPTION PERIOD
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 32
       MILLION EUROS, FOR A PERIOD OF 26 MONTHS
       (USABLE DURING PUBLIC OFFERING PERIODS)

E.28   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED AND TO AUTHORISE THE ISSUANCE OF ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS BY
       ANY MEANS TO THE ALLOCATION OF EQUITY
       SECURITIES OF THE COMPANY BY THE COMPANIES
       IN WHICH IT HOLDS, DIRECTLY OR INDIRECTLY,
       MORE THAN A HALF OF THE SHARE CAPITAL, BY
       WAY OF PUBLIC OFFER, WITH CANCELATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND OPTIONAL PRIORITY SUBSCRIPTION
       PERIOD WITHIN THE LIMIT OF A NOMINAL AMOUNT
       OF 21 MILLION EUROS, FOR A PERIOD OF 26
       MONTHS (USABLE DURING PUBLIC OFFERING
       PERIOD)

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY /AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES, WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
       PLACEMENT REFERRED TO IN SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITHIN THE LIMIT OF A
       NOMINAL AMOUNT OF 21 MILLION EUROS, FOR A
       PERIOD OF 26 MONTHS (USABLE DURING PUBLIC
       OFFERING PERIOD)

E.30   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
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT WITHIN THE LIMIT OF 15% OF THE
       INITIAL ISSUE AMOUNT, FOR A PERIOD OF 26
       MONTHS (USABLE DURING PUBLIC OFFERING
       PERIOD)

E.31   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 21
       MILLION EUROS 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, FOR A
       PERIOD OF 26 MONTHS (USABLE DURING PUBLIC
       OFFERING PERIOD)

E.32   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       THROUGH CAPITALIZATION OF RESERVES,
       BENEFITS, ISSUE PREMIUMS OR OTHER AMOUNTS
       WHOSE CAPITALIZATION WOULD BE ACCEPTED
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 107
       MILLION EUROS, FOR A PERIOD OF 26 MONTHS
       (USABLE DURING PUBLIC OFFERING PERIOD)

E.33   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS IN ORDER TO DETERMINE
       THE ISSUE PRICE OF COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY AND/OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES OF THE
       COMPANY WITHIN THE LIMIT OF 10 % OF THE
       CAPITAL PER ANNUM WITHIN THE CONTEXT OF A
       CAPITAL INCREASE WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.34   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH ALLOCATION OF
       FREE EXISTING SHARES OF THE COMPANY TO
       SALARIED EMPLOYEES AND CORPORATE OFFICERS
       OF THE COMPANY AND COMPANIES OF THE GROUP,
       SUBJECT TO PERFORMANCE CONDITIONS (EXCEPT
       ALLOCATION TO ALL EMPLOYEES), WITHIN THE
       LIMIT OF 2.5% OF THE SHARE CAPITAL, FOR A
       PERIOD OF 38 MONTHS

E.35   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       CAPITAL INCREASES RESERVED TO MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE
       LIMIT OF 2% OF THE SHARE CAPITAL, VALID FOR
       A PERIOD OF 26 MONTHS

E.36   AMENDMENT TO ARTICLES 9.2, 9.5, 9.6.1,                    Mgmt          Against                        Against
       9.6.2, 10, 11, 13, 14 AND 15 OF THE BY-LAWS
       RELATING TO STATUTORY THRESHOLD CROSSING
       NOTIFICATIONS AND THE NATIONALITY OF THE
       CAPITAL

E.37   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0506/201905061901590.pd
       f

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 208987 DUE TO CHANGE IN
       RESOLUTION O.6 AND O.8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934878553
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2018
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: JOSEPH C. TSAI

1b.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: J. MICHAEL EVANS

1c.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: ERIC XIANDONG JING

1d.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: BORJE E. EKHOLM

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 ALIMENTATION COUCHE-TARD INC.                                                               Agenda Number:  934862803
--------------------------------------------------------------------------------------------------------------------------
        Security:  01626P403
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2018
          Ticker:  ANCUF
            ISIN:  CA01626P4033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint PricewaterhouseCoopers LLP as                     Mgmt          For                            For
       auditor until the next annual meeting and
       authorize the Board of Directors to set
       their remuneration.

2      DIRECTOR
       Alain Bouchard                                            Mgmt          For                            For
       MElanie Kau                                               Mgmt          For                            For
       Nathalie Bourque                                          Mgmt          For                            For
       Eric Boyko                                                Mgmt          For                            For
       Jacques D'Amours                                          Mgmt          For                            For
       Jean Elie                                                 Mgmt          For                            For
       Richard Fortin                                            Mgmt          For                            For
       Brian Hannasch                                            Mgmt          For                            For
       Monique F. Leroux                                         Mgmt          For                            For
       REal Plourde                                              Mgmt          For                            For
       Daniel Rabinowicz                                         Mgmt          For                            For

3      Shareholder proposal No. 1 Adopt a "Say on                Shr           For                            Against
       Pay" advisory vote on executive
       compensation

4      Shareholder proposal No. 2 Separate the                   Shr           For                            Against
       disclosure of votes according to share
       classes

5      Shareholder proposal No. 3 Conduct an                     Shr           For                            Against
       accountability exercise on environmental
       and social issues




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 USA, INC.                                                                            Agenda Number:  934948209
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156K103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ATUS
            ISIN:  US02156K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick Drahi                       Mgmt          For                            For

1b.    Election of Director: Dexter Goei                         Mgmt          For                            For

1c.    Election of Director: Dennis Okhuijsen                    Mgmt          For                            For

1d.    Election of Director: Raymond Svider                      Mgmt          For                            For

1e.    Election of Director: Mark Mullen                         Mgmt          For                            For

1f.    Election of Director: Manon Brouillette                   Mgmt          For                            For

1g.    Election of Director: Charles Stewart                     Mgmt          For                            For

1h.    Election of Director: Gerrit Jan Bakker                   Mgmt          For                            For

1i.    Election of Director: David Drahi                         Mgmt          For                            For

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Altice's named
       executive officers.

4.     To recommend, by non-binding advisory vote,               Mgmt          1 Year                         Against
       the frequency of executive compensation
       votes.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  934984875
--------------------------------------------------------------------------------------------------------------------------
        Security:  02319V103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  ABEV
            ISIN:  US02319V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Analysis of the management accounts, with                 Mgmt          For                            For
       examination, discussion and voting on the
       financial statements related to the fiscal
       year ended December 31, 2018.

O2     Allocation of the net profits for the                     Mgmt          For                            For
       fiscal year ended December 31, 2018 and
       ratification of the payment of interest on
       own capital and dividends related to the
       fiscal year ended on December 31, 2018,
       approved by the Board of Directors at
       meetings held on May 15th, 2018 and
       December 3rd, 2018.

O3a    Election of the members of the Company's                  Mgmt          Abstain
       Fiscal Council and their respective
       alternates for a term in office until the
       Ordinary General Meeting to be held in
       2020: Management's Proposal (the
       "Controller Slate"): JosE Ronaldo Vilela
       Rezende, Elidie Palma Bifano, Emanuel
       Sotelino Schifferle (alternate), Ary
       Waddington (alternate). PLEASE VOTE IN ONLY
       ONE OPTION: O3a OR O3b. VOTING BOTH WILL BE
       AN INVALID VOTE

O3b    Election of the members of the Company's                  Mgmt          For
       Fiscal Council and their respective
       alternates for a term in office until the
       Ordinary General Meeting to be held in
       2020: Separate Election - Candidates
       nominated by minority shareholders: Aldo
       Luiz Mendes, Vinicius Balbino Bouhid
       (alternate). PLEASE VOTE IN ONLY ONE
       OPTION: O3a OR O3b. VOTING BOTH WILL BE AN
       INVALID VOTE.

O4a    To determine managers' overall compensation               Mgmt          For                            For
       for the year of 2019, in the annual amount
       of up to R$101,728,287.00, including
       expenses related to the recognition of the
       fair amount of (x) the stock options that
       the Company intends to grant in the fiscal
       year, and (y) the compensation based on
       shares that the Company intends to execute
       in the fiscal year.

O4b    To determine the overall compensation of                  Mgmt          For                            For
       the Fiscal Council's members for the year
       of 2019, in the annual amount of up to R$
       2,146,762.00, with alternate members'
       compensation corresponding to half of the
       amount received by the effective members,
       in accordance with the Management Proposal.

E1a    Approve the amendment of the Company's                    Mgmt          For                            For
       bylaws: to amend the heading of article
       5th, in order to reflect the capital
       increases approved by the Board of
       Directors up to the date of the AGOE,
       within the authorized capital limit

E1b    Approve the amendment of the Company's                    Mgmt          For                            For
       bylaws: to amend the heading of article 16,
       in order to reduce the maximum number of
       effective members of the Board of Directors
       and their respective alternates from 15
       (fifteen) to 11 (eleven), in order to
       reflect the reality of the composition of
       the Company's Board of Directors in recent
       years, to ensure the quality of discussions
       within the said body is maintained and to
       facilitate effective and timely
       decision-making

E1c    Approve the amendment of the Company's                    Mgmt          For                            For
       bylaws: to consolidate the Company's
       by-laws.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE                                                                       Agenda Number:  934986970
--------------------------------------------------------------------------------------------------------------------------
        Security:  05965X109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  BSAC
            ISIN:  US05965X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Annual Report, Balance                    Mgmt          For
       Sheet and Consolidated Financial Statements
       of the Bank and its subsidiaries, the
       Independent Report of the External
       Auditors, and the Notes corresponding to
       the financial year ending December 31st of
       2018. These can be viewed in English and
       Spanish at the following link:
       https://www.santander.cl/accionistas/pdf/es
       tados_financieros_anu
       al_consolidado/EEFF_Banco_Santander_Chile_1
       2_2018.pdf for ...(due to space limits, see
       proxy material  for full proposal).

2.     Decide the destination of the profits of                  Mgmt          For
       the fiscal year 2018. Approve the proposed
       payment of a dividend of Ch$1.88457837 per
       share or 60% of 2018 net income
       attributable to shareholders as a dividend,
       which will be paid in Chile the day
       following the Meeting. The remaining 40% of
       the net income attributable to shareholders
       will be used to increase the reserves of
       the Bank.

3.     Ratify the appointment of the Directors.                  Mgmt          For
       Ratify the appointment of Mr. Rodrigo
       Vergara and Mr. Rodrigo EcheNique Gordillo.
       Mr. Rodrigo Vergara was proposed as an
       Independent Director. Ratify the
       appointment of Mr. Oscar Von Chrismar
       Carvajal as Alternate Director. Further
       information on each candidate can be viewed
       at:
       https://santandercl.gcs-web.com/executive-b
       ios

4.     Determination of Board Remuneration. The                  Mgmt          For
       proposal consists of maintaining the
       remunerations currently in force, namely
       the ones agreed at the Ordinary
       Shareholders Meeting of April 24, 2018,
       which are available in the Bank's Report
       and on the website. The proposal consists
       of a monthly fee of 250 UF to each director
       of the Bank. In the case of the Chairman of
       the Board, this fee is twice the amount
       mentioned above, while that of the
       Vice-Chairmen is increased by 50%. Also it
       is proposed ...(due to space limits, see
       proxy material  for full proposal).

5.     Appointment of External Auditors for the                  Mgmt          For
       year 2019. The Bank proposes
       PricewaterhouseCoopers Consultores,
       Auditores y CompaNia Limitada. Therefore, a
       vote for this resolution will be a vote for
       PricewaterhouseCoopers Consultores,
       Auditores y CompaNia Limitada.

6.     Approval of local rating agencies. The Bank               Mgmt          For
       received proposals from Feller, Fitch
       Rating Chile and ICR and the Bank
       recommends going forward with Fitch and
       ICR. Therefore a vote for this resolution
       will be a vote for Fitch and ICR.

7.     Approval of the Audit Committee's 2019                    Mgmt          For
       budget and remuneration for its members.
       The proposal consists of maintaining the
       same amount agreed for last year,
       equivalent to UF 7,200. This proposal
       considers the part of the remuneration that
       the law requires to pay the members of the
       committee for their performance in it.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934943362
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670108
    Meeting Type:  Annual
    Meeting Date:  04-May-2019
          Ticker:  BRKA
            ISIN:  US0846701086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       William H. Gates III                                      Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CARGOTEC CORPORATION                                                                        Agenda Number:  710576894
--------------------------------------------------------------------------------------------------------------------------
        Security:  X10788101
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  FI0009013429
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS' REPORT AND THE
       AUDITORS' REPORT FOR THE FINANCIAL PERIOD
       2018: PRESENTATION 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 PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.09 BE PAID FOR
       EACH OF CLASS A SHARES AND A DIVIDEND OF
       EUR 1.10 BE PAID FOR EACH OF CLASS B SHARES
       OUTSTANDING. THE DIVIDEND SHALL BE PAID IN
       TWO INSTALMENTS, IN MARCH AND OCTOBER 2019.
       THE FIRST INSTALMENT OF EUR 0.55 PER EACH
       OF CLASS A SHARES AND EUR 0.55 PER EACH OF
       CLASS B SHARES OUTSTANDING SHALL BE PAID TO
       SHAREHOLDERS WHO ON THE RECORD DATE FOR
       DIVIDEND DISTRIBUTION, 21 MARCH 2019, ARE
       REGISTERED AS SHAREHOLDERS IN THE COMPANY'S
       SHAREHOLDER REGISTER. THE DIVIDEND PAYMENT
       DATE PROPOSED BY THE BOARD OF DIRECTORS IS
       28 MARCH 2019. THE SECOND INSTALMENT OF EUR
       0.54 PER EACH OF CLASS A SHARES AND EUR
       0.55 PER EACH OF CLASS B SHARES OUTSTANDING
       SHALL BE PAID IN OCTOBER 2019. THE SECOND
       INSTALMENT SHALL BE PAID TO SHAREHOLDERS
       WHO ARE REGISTERED AS SHAREHOLDERS IN THE
       COMPANY'S SHAREHOLDER REGISTER ON THE
       DIVIDEND RECORD DATE, WHICH, TOGETHER WITH
       THE PAYMENT DATE, SHALL BE CONFIRMED BY THE
       BOARD OF DIRECTORS IN ITS MEETING SCHEDULED
       FOR 1 OCTOBER 2019. THE DIVIDEND RECORD
       DATE FOR THE SECOND INSTALMENT AS PER THE
       CURRENT RULES OF THE FINNISH BOOK-ENTRY
       SYSTEM WOULD BE 3 OCTOBER 2019 AND THE
       DIVIDEND PAYMENT DATE 10 OCTOBER 2019

9      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       TO THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND COMPENSATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

10     RESOLUTION ON THE REMUNERATION PAYABLE TO                 Mgmt          For
       THE MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: NINE (9)

12     ELECTION OF THE MEMBERS OF THE BOARD: THE                 Mgmt          For
       NOMINATION AND COMPENSATION COMMITTEE
       PROPOSES THAT, FOR A TERM OF OFFICE
       EXPIRING AT THE END OF THE FIRST ANNUAL
       GENERAL MEETING FOLLOWING THEIR ELECTION,
       JORMA ELORANTA, TAPIO HAKAKARI, ILKKA
       HERLIN, PETER IMMONEN, TERESA
       KEMPPI-VASAMA, JOHANNA LAMMINEN, KAISA
       OLKKONEN, TEUVO SALMINEN AND HEIKKI
       SOLJAMA, WHO HAVE GIVEN THEIR CONSENT FOR
       THE ELECTION, BE RE-ELECTED TO THE BOARD OF
       DIRECTORS. BOARD MEMBER KIMMO ALKIO
       INFORMED THE COMMITTEE THAT HE WILL NOT
       STAND FOR RE-ELECTION TO THE BOARD OF
       DIRECTORS

13     RESOLUTION ON AUDITOR REMUNERATION                        Mgmt          For                            For

14     RESOLUTION ON THE NUMBER OF AUDITORS: ONE                 Mgmt          For                            For
       (1)

15     ELECTION OF THE AUDITORS: THE AUDIT AND                   Mgmt          For                            For
       RISK MANAGEMENT COMMITTEE PROPOSES THAT
       ACCOUNTING FIRM PRICEWATERHOUSECOOPERS OY
       BE ELECTED

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON REPURCHASE OF CARGOTEC'S SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
       RIGHTS ENTITLING TO SHARES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  934876991
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2018
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John Chiminski                      Mgmt          For                            For

1b.    Election of Director: Rosemary A. Crane                   Mgmt          For                            For

1c.    Election of Director: Donald E. Morel, Jr.                Mgmt          For                            For

1d.    Election of Director: Jack Stahl                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the independent auditor of the Company.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers (say-on-pay).

4.     To approve our 2018 Omnibus Incentive Plan.               Mgmt          For                            For

5.     To approve our 2019 Employee Stock Purchase               Mgmt          For                            For
       Plan.

6.     To approve the amendment and restatement of               Mgmt          For                            For
       our Second Amended and Restated Certificate
       of Incorporation to declassify our Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934935808
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1b.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: John C. Dugan                       Mgmt          For                            For

1e.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1f.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1g.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1h.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1i.    Election of Director: Renee J. James                      Mgmt          For                            For

1j.    Election of Director: Eugene M. McQuade                   Mgmt          For                            For

1k.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1l.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1m.    Election of Director: James S. Turley                     Mgmt          For                            For

1n.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1o.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve Citi's 2018                      Mgmt          For                            For
       executive compensation.

4.     Approval of the Citigroup 2019 Stock                      Mgmt          For                            For
       Incentive Plan.

5.     Shareholder proposal requesting Shareholder               Shr           Against                        For
       Proxy Access Enhancement to Citi's proxy
       access bylaw provisions.

6.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board adopt a policy prohibiting the
       vesting of equity-based awards for senior
       executives due to a voluntary resignation
       to enter government service.

7.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board amend Citi's bylaws to give holders
       in the aggregate of 15% of Citi's
       outstanding common stock the power to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CLAIRE'S STORES, INC.                                                                       Agenda Number:  934864554
--------------------------------------------------------------------------------------------------------------------------
        Security:  179584AM9
    Meeting Type:  Consent
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  US179584AM91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 CLAIRE'S STORES, INC.                                                                       Agenda Number:  934864554
--------------------------------------------------------------------------------------------------------------------------
        Security:  179584AP2
    Meeting Type:  Consent
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  US179584AP23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934846671
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Special
    Meeting Date:  17-Jul-2018
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       Concho common stock in connection with the
       Agreement and Plan of Merger, dated March
       27, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 CONCORDIA INTERNATIONAL CORP.                                                               Agenda Number:  934896145
--------------------------------------------------------------------------------------------------------------------------
        Security:  20653P409
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  CXRXF
            ISIN:  CA20653P4096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BE IT RESOLVED AS A SPECIAL RESOLUTION OF                 Mgmt          For                            For
       THE SHAREHOLDERS THAT: a. the Corporation
       is hereby authorized to amend its articles
       to change its name from "CONCORDIA
       INTERNATIONAL CORP." to "ADVANZ PHARMA
       CORP." (the "Name Change"), or such other
       name as may be accepted by the relevant
       regulatory authorities and approved by the
       board of directors of the Corporation; b.
       any director or officer of the Corporation
       be and is hereby authorized, for and on
       behalf of and in the name of the
       Corporation, to execute and sign any
       documents and perform all acts and things
       necessary or useful, to give effect to the
       Name Change, including, without limitation,
       the execution and filing of Articles of
       Amendment in the prescribed form with the
       Ministry of Innovation, Science and
       Economic Development Canada, as more
       particularly described in the information
       circular.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  934938715
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2019
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and approve the audited                       Mgmt          For                            For
       consolidated financial statements of the
       Company and its subsidiaries for the fiscal
       year ended December 31, 2018, including the
       report of the external independent auditors
       of the Company thereon. (See Appendix 1)

2.     To appoint the external independent                       Mgmt          For                            For
       auditors of the Company to perform such
       external services for the fiscal year
       ending December 31, 2019 and to determine
       the fees for such audit services. (See
       Appendix 2)

3.     Remuneration of the Board of Directors.                   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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  934919640
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2019
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1b.    Election of Director: Vance D. Coffman                    Mgmt          For                            For

1c.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1d.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Dipak C. Jain                       Mgmt          For                            For

1f.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1g.    Election of Director: Clayton M. Jones                    Mgmt          For                            For

1h.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1i.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1j.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1k.    Election of Director: Sheila G. Talton                    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 Deere's independent
       registered public accounting firm for
       fiscal 2019

4.     Shareholder Proposal - Right to Act by                    Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DMG MORI CO.,LTD.                                                                           Agenda Number:  710660223
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46496121
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  JP3924800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Reduction of Capital Reserve                      Mgmt          For                            For

2      Approve Appropriation of Surplus                          Mgmt          For                            For

3.1    Appoint a Director Mori, Masahiko                         Mgmt          For                            For

3.2    Appoint a Director Christian Thones                       Mgmt          For                            For

3.3    Appoint a Director Tamai, Hiroaki                         Mgmt          For                            For

3.4    Appoint a Director Kobayashi, Hirotake                    Mgmt          For                            For

3.5    Appoint a Director Fujishima, Makoto                      Mgmt          For                            For

3.6    Appoint a Director James Nudo                             Mgmt          For                            For

3.7    Appoint a Director Furuta, Minoru                         Mgmt          For                            For

3.8    Appoint a Director Aoyama, Tojiro                         Mgmt          Against                        Against

3.9    Appoint a Director Nomura, Tsuyoshi                       Mgmt          For                            For

3.10   Appoint a Director Nakajima, Makoto                       Mgmt          For                            For

3.11   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kawayama,                     Mgmt          For                            For
       Toshio

4.2    Appoint a Corporate Auditor Kawamura,                     Mgmt          Against                        Against
       Yoshinori

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DOCUSIGN, INC.                                                                              Agenda Number:  935013867
--------------------------------------------------------------------------------------------------------------------------
        Security:  256163106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  DOCU
            ISIN:  US2561631068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel D. Springer                                        Mgmt          For                            For
       Blake J. Irving                                           Mgmt          For                            For

2.     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 the Company for its fiscal year
       ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EA PARTNERS I B.V.                                                                          Agenda Number:  710050220
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2830SAA3
    Meeting Type:  BOND
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  XS1293573397
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES THE
       MODIFICATION OF THE FIFTH LIMB OF THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
       SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
       THE CASH MANAGEMENT AGREEMENT, BY AMENDING
       THE FIFTH LIMB SO THAT THE UNDERLINED TEXT
       BELOW IS ADDED TO SUCH PARAGRAPH: "FIFTH,
       IN PAYMENT OF THE OPERATING EXPENSE AMOUNT
       TO THE OPERATING EXPENSES ACCOUNT AND ALL
       REASONABLE AND DOCUMENTED FEES AND EXPENSES
       DUE TO THE ISSUER'S LEGAL ADVISERS;
       PROVIDED THAT THE ISSUER HAS CERTIFIED TO
       THE CASH MANAGER THAT (X) THERE ARE
       INSUFFICIENT FUNDS STANDING TO THE CREDIT
       OF THE OPERATING EXPENSES ACCOUNT TO PAY
       SUCH LEGAL FEES AND EXPENSES TOGETHER WITH
       THE OTHER OPERATING EXPENSES OF THE ISSUER
       AND (Y) ONLY SUCH AMOUNT NECESSARY TO COVER
       ANY SHORTFALL SHALL BE PAID OUT OF THE
       FUNDS STANDING TO THE CREDIT OF THE
       TRANSACTION ACCOUNT"; 2. IRREVOCABLY
       APPROVES, INSTRUCTS AND AUTHORISES THE CASH
       MANAGER TO PAY ALL REASONABLE AND
       DOCUMENTED FEES AND EXPENSES DUE TO THE
       ISSUER'S LEGAL ADVISERS PURSUANT TO THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
       MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
       THIS FIRST EXTRAORDINARY RESOLUTION; 3.
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE CASH MANAGER AND THE ISSUER TO CONCUR
       IN THE MODIFICATION AND PAYMENT REFERRED TO
       IN PARAGRAPHS 1 AND 2 OF THIS FIRST
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       MODIFICATION, FORTHWITH TO PROCURE THAT A
       SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
       IS EXECUTED AND TO CONCUR IN, AND TO
       EXECUTE AND DO, ALL SUCH OTHER DEEDS,
       AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
       TO CARRY OUT AND GIVE EFFECT TO THIS FIRST
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS FIRST EXTRAORDINARY RESOLUTION; 4.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND THE ISSUER IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS FIRST EXTRAORDINARY RESOLUTION OR
       ITS IMPLEMENTATION; 5. SANCTIONS AND
       ASSENTS TO EVERY ABROGATION, AMENDMENT,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
       AGAINST THE ISSUER OR ANY OTHER PERSON,
       WHETHER OR NOT SUCH RIGHTS SHALL ARISE
       UNDER THE NOTE TRUST DEED OR OTHERWISE,
       INVOLVED IN OR RESULTING FROM OR TO BE
       EFFECTED BY THE MODIFICATION AND PAYMENTS
       REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
       FIRST EXTRAORDINARY RESOLUTION AND ITS
       IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER ARISING AS A RESULT OF ANY LOSS
       OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
       OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE AGENTS, THE
       ISSUER INDEMNIFIED PERSONS OR THE ISSUER
       ACTING UPON THIS FIRST EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FIRST EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FIRST EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
       AND THAT NEITHER THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE AGENTS OR THE ISSUER
       SHALL BE RESPONSIBLE TO ANY PERSON FOR
       ACTING UPON THIS FIRST EXTRAORDINARY
       RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
       ARISE AS A RESULT OF THE PARTIES FOLLOWING
       THE DIRECTION IN THIS FIRST EXTRAORDINARY
       RESOLUTION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
       2 AND 3, THERE IS ONLY 1 OPTION 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 BETWEEN RESOLUTIONS 2 AND 3. THANK
       YOU.

2      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          No vote
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES THE SALE BY
       THE ISSUER OF THE DEFAULTED DEBT
       OBLIGATIONS TO THE BIDDER ON THE TERMS AND
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       BID OFFER LETTER; 2. AUTHORISES, EMPOWERS
       AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE AND THE ISSUER TO CONCUR IN THE
       PROPOSAL REFERRED TO IN PARAGRAPH 1 OF THIS
       SECOND EXTRAORDINARY RESOLUTION AND, IN
       ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSAL, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THE SECOND EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSAL REFERRED TO
       HEREIN, INCLUDING BUT NOT LIMITED TO, THE
       EXECUTION OF ANY DEED THAT EFFECTS THE
       RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
       CONNECTION WITH THE DEFAULTED DEBT
       OBLIGATIONS FROM THE SECURITY; 3.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE ISSUER, THE ISSUER
       INDEMNIFIED PERSONS AND THE SECURITY
       TRUSTEE IN RESPECT OF ALL LIABILITY FOR
       WHICH ANY SUCH PARTY MAY HAVE BECOME OR MAY
       BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSAL REFERRED TO IN
       PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSAL REFERRED TO
       IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE ISSUER OR
       THE ISSUER INDEMNIFIED PERSONS ARISING AS A
       RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER ACTING UPON THIS SECOND
       EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS SECOND
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS SECOND
       EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER LIABLE FOR ANY SUCH LOSS OR
       DAMAGE AND THAT NONE OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
       RESPONSIBLE TO ANY PERSON FOR ACTING UPON
       THIS SECOND EXTRAORDINARY RESOLUTION; AND
       6. IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       OR THE ISSUER INDEMNIFIED PERSONS WHICH
       ARISE AS A RESULT OF THE NOTE TRUSTEE, THE
       ISSUER INDEMNIFIED PERSONS AND THE ISSUER
       FOLLOWING THE DIRECTION IN THIS SECOND
       EXTRAORDINARY RESOLUTION

3      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. SUBJECT TO THE SATISFACTION OF
       THE COMBINED BID CONDITION PRECEDENT,
       IRREVOCABLY (I) APPROVES THE SALE OF THE
       DEFAULTED DEBT OBLIGATIONS TO THE BIDDER ON
       THE TERMS AND SUBJECT TO THE CONDITIONS SET
       OUT IN THE COMBINED BID OFFER LETTER AND
       (II) APPROVES THAT ANY PROCEEDS RECEIVED BY
       THE ISSUER AND EA PARTNERS II B.V. UNDER
       THE COMBINED BID BE SPLIT PRO RATA BASED ON
       THE AGGREGATE OUTSTANDING PRINCIPAL AMOUNT
       OF THE DEFAULTED DEBT OBLIGATIONS (BEING
       USD263,844,000), ON THE ONE HAND, AND THE
       AGGREGATE OUTSTANDING PRINCIPAL AMOUNT OF
       THE DEFAULTED DEBT OBLIGATIONS UNDER THE EA
       PARTNERS II NOTES (BEING USD199,000,000),
       ON THE OTHER HAND; 2. SUBJECT TO THE
       COMBINED BID CONDITION PRECEDENT,
       AUTHORISES, EMPOWERS AND DIRECTS THE ISSUER
       TO ENTER INTO THE DEED OF UNDERTAKING IN
       ORDER TO DOCUMENT THE DISTRIBUTION AND
       APPORTIONMENT OF ANY PROCEEDS FROM THE SALE
       REFERRED TO IN PARAGRAPH 1 OF THIS THIRD
       EXTRAORDINARY RESOLUTION AND TO DESIGNATE
       THE DEED OF UNDERTAKING A CHARGED DOCUMENT
       PURSUANT TO THE DEED OF CHARGE; 3.
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE CASH MANAGER, THE SECURITY
       TRUSTEE AND THE ISSUER TO CONCUR IN THE
       PROPOSALS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS THIRD EXTRAORDINARY RESOLUTION AND,
       IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSALS, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THE THIRD EXTRAORDINARY RESOLUTION
       (INCLUDING TO DIRECT THE NOTE TRUSTEE TO
       DIRECT THE SECURITY TRUSTEE TO DESIGNATE
       THE DEED OF UNDERTAKING A CHARGED DOCUMENT
       PURSUANT TO THE DEED OF CHARGE) AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN, INCLUDING, BUT NOT LIMITED TO, THE
       EXECUTION OF ANY DEED THAT EFFECTS THE
       RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
       CONNECTION WITH THE DEFAULTED DEBT
       OBLIGATIONS FROM THE SECURITY; 4.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE ISSUER INDEMNIFIED
       PERSONS, THE ISSUER, THE SECURITY TRUSTEE
       AND THE CASH MANAGER IN RESPECT OF ALL
       LIABILITY FOR WHICH ANY SUCH PARTY MAY HAVE
       BECOME OR MAY BECOME RESPONSIBLE UNDER THE
       NOTES, THE TRANSACTION DOCUMENTS OR
       OTHERWISE IN RESPECT OF ANY ACT OR OMISSION
       IN CONNECTION WITH THE PROPOSALS REFERRED
       TO IN PARAGRAPHS 1 AND 2 OF THIS THIRD
       EXTRAORDINARY RESOLUTION OR ITS
       IMPLEMENTATION; 5. SANCTIONS AND ASSENTS TO
       EVERY ABROGATION, AMENDMENT, MODIFICATION,
       COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
       RIGHTS OF THE NOTEHOLDERS AGAINST THE
       ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
       SUCH RIGHTS SHALL ARISE UNDER THE NOTE
       TRUST DEED OR OTHERWISE, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY THE
       PROPOSALS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS THIRD EXTRAORDINARY RESOLUTION AND
       ITS IMPLEMENTATION; 6. WAIVES IRREVOCABLY
       ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE
       AGAINST THE NOTE TRUSTEE THE SECURITY
       TRUSTEE, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE CASH MANAGER, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER ACTING UPON THIS
       THIRD EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS THIRD
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS THIRD
       EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE CASH MANAGER,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER LIABLE
       FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NEITHER THE NOTE TRUSTEE, THE CASH MANAGER,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
       RESPONSIBLE TO ANY PERSON FOR ACTING UPON
       THIS THIRD EXTRAORDINARY RESOLUTION; AND 7.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE CASH
       MANAGER, THE ISSUER INDEMNIFIED PERSONS
       AND/OR THE ISSUER WHICH ARISE AS A RESULT
       OF THE PARTIES FOLLOWING THE DIRECTION IN
       THIS THIRD EXTRAORDINARY RESOLUTION

4      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER), THE FILING BY THE ISSUER OF A
       CLAIM IN THE ALITALIA INSOLVENCY
       PROCEEDINGS WITHOUT ANY REQUIREMENT TO GET
       A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE
       AND IRREVOCABLY APPROVES THE CONDUCT BY THE
       ISSUER OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING THE DEFENCE OF ANY
       SUCH PROCEEDINGS CLAIMS OR ACTIONS AS MAY,
       IN THE OPINION OF THE ISSUER, BE NECESSARY
       AND/OR INCIDENTAL TO THE ALITALIA
       INSOLVENCY PROCEEDINGS WITHOUT THE NEED FOR
       ANY FURTHER INSTRUCTIONS FROM THE NOTE
       TRUSTEE OR ANY OTHER PERSON; 2. AUTHORISES,
       EMPOWERS AND DIRECTS THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE COMMON REPRESENTATIVE
       AND THE ISSUER TO CONCUR IN THE PROPOSALS
       REFERRED TO IN PARAGRAPH 1 OF THIS FOURTH
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       PROPOSALS, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THE FOURTH EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN; 3. INDEMNIFIES, DISCHARGES AND
       EXONERATES THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE COMMON REPRESENTATIVE, THE
       ISSUER INDEMNIFIED PERSONS AND THE ISSUER
       IN RESPECT OF ALL LIABILITY FOR WHICH ANY
       OF THESE PARTIES MAY HAVE BECOME OR MAY
       BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER ARISING AS A RESULT
       OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER
       MAY SUFFER OR INCUR AS A RESULT OF THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE OR THE ISSUER ACTING UPON
       THIS FOURTH EXTRAORDINARY RESOLUTION
       (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FOURTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FOURTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER LIABLE FOR ANY SUCH
       LOSS OR DAMAGE AND THAT NEITHER THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER SHALL BE RESPONSIBLE
       TO ANY PERSON FOR ACTING UPON THIS FOURTH
       EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
       AND AGREES THAT NONE OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE OR THE COMMON
       REPRESENTATIVE SHALL HAVE ANY OBLIGATION TO
       (I) MONITOR OR CONFIRM WHETHER THE ISSUER
       FILES A PROOF OF CLAIM IN THE ALITALIA
       INSOLVENCY PROCEEDINGS OR WHETHER SUCH
       CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE
       WITH THIS FOURTH EXTRAORDINARY RESOLUTION;
       (II) MONITOR OR CONFIRM WHETHER ANY SUCH
       PROOF OF CLAIM MADE BY THE ISSUER
       ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
       THE ALITALIA DEBT OBLIGATION; (III)
       CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
       TAKEN) BY THE ISSUER IS IN CONNECTION WITH
       FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
       INCLUDING DEFENDING ANY SUCH PROCEEDINGS
       CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
       INCIDENTAL TO THE ALITALIA INSOLVENCY
       PROCEEDINGS (IT BEING ACKNOWLEDGED BY
       NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
       DETERMINATION IN ITS DISCRETION); AND 7.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS AND/OR THE ISSUER WHICH ARISE AS A
       RESULT OF THE PARTIES FOLLOWING THE
       DIRECTION IN THIS FOURTH EXTRAORDINARY
       RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
       IN THE EVENT THAT THE NOTEHOLDERS APPROVE
       THE SECOND EXTRAORDINARY RESOLUTION OR THE
       THIRD EXTRAORDINARY RESOLUTION AND THE
       RELEVANT EXTRAORDINARY RESOLUTION IS
       IMPLEMENTED BY THE ISSUER RESULTING IN THE
       SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
       ISSUER WILL NOT IMPLEMENT THE FOURTH
       EXTRAORDINARY RESOLUTION, IF APPROVED, AND
       WILL ACCORDINGLY TAKE NO ACTIONS WITH
       RESPECT TO THE FILING OF THE CLAIMS IN THE
       ALITALIA INSOLVENCY PROCEEDINGS OR THE
       CONDUCT OR DEFENCE OF ANY PROCEEDINGS
       RELATING TO THE ALITALIA INSOLVENCY
       PROCEEDINGS

5      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY (I) INSTRUCTS AND
       AUTHORISES THE SECURITY TRUSTEE, THE NOTE
       TRUSTEE AND THE ISSUER TO DO ALL SUCH
       THINGS AND EXECUTE ALL SUCH DEEDS,
       AGREEMENTS AND DOCUMENTATION AS MAY BE
       NECESSARY, DESIRABLE OR APPROPRIATE IN
       ORDER TO RELEASE, DISCHARGE AND REASSIGN
       ALL OF ITS RIGHTS IN RESPECT OF THE AIR
       BERLIN DEBT OBLIGATION FROM THE GENERAL
       SECURITY PURSUANT TO THE DEED OF CHARGE TO
       PERMIT THE ISSUER TO MAKE A CLAIM IN THE
       AIR BERLIN INSOLVENCY PROCEEDINGS AND HAVE
       CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING DEFENDING ANY SUCH
       PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE
       OPINION OF THE ISSUER, MAY BE NECESSARY
       AND/OR INCIDENTAL TO THE AIR BERLIN
       INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER) THE FILING BY THE ISSUER OF PROOFS
       OF CLAIM IN THE AIR BERLIN INSOLVENCY
       PROCEEDINGS AND APPROVES THE CONDUCT BY THE
       ISSUER OF THE ACTIONS REFERRED TO IN (I)
       ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A
       PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR
       ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS
       AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND
       THE ISSUER TO CONCUR IN THE PROPOSALS
       REFERRED TO IN PARAGRAPH 1 OF THIS FIFTH
       EXTRAORDINARY RESOLUTION AND TO EXECUTE THE
       DEED OF PARTIAL RELEASE AND REASSIGNMENT IN
       ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSALS AND TO EXECUTE AND DO ALL
       OTHER DEEDS, AGREEMENTS, INSTRUMENTS, ACTS
       AND THINGS AS MAY BE NECESSARY, DESIRABLE
       OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT
       TO THE FIFTH EXTRAORDINARY RESOLUTION AND
       THE IMPLEMENTATION OF THE PROPOSALS
       REFERRED TO HEREIN; 3. INDEMNIFIES,
       DISCHARGES AND EXONERATES THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS AND THE ISSUER IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES MAY HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER ACTING UPON THIS FIFTH EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FIFTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FIFTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER LIABLE
       FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NEITHER THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER SHALL BE RESPONSIBLE TO ANY
       PERSON FOR ACTING UPON THIS FIFTH
       EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
       AND AGREES THAT NONE OF THE NOTE TRUSTEE OR
       THE SECURITY TRUSTEE SHALL HAVE ANY
       OBLIGATION TO (I) MONITOR OR CONFIRM
       WHETHER THE ISSUER FILES A PROOF OF CLAIM
       IN THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
       WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN
       ACCORDANCE WITH THIS FIFTH EXTRAORDINARY
       RESOLUTION; (II) MONITOR OR CONFIRM WHETHER
       ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER
       ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
       THE AIR BERLIN DEBT OBLIGATION; (III)
       CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
       TAKEN) BY THE ISSUER IS IN CONNECTION WITH
       FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
       INCLUDING DEFENDING ANY SUCH PROCEEDINGS
       CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
       INCIDENTAL TO THE AIR BERLIN INSOLVENCY
       PROCEEDINGS (IT BEING ACKNOWLEDGED BY
       NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
       DETERMINATION IN ITS DISCRETION); AND 7.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
       ARISE AS A RESULT OF THE PARTIES FOLLOWING
       THE DIRECTION IN THIS FIFTH EXTRAORDINARY
       RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
       IN THE EVENT THAT THE NOTEHOLDERS APPROVE
       THE SECOND EXTRAORDINARY RESOLUTION OR THE
       THIRD EXTRAORDINARY RESOLUTION AND THE
       RELEVANT EXTRAORDINARY RESOLUTION IS
       IMPLEMENTED BY THE ISSUER RESULTING IN THE
       SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
       ISSUER WILL NOT IMPLEMENT THE FIFTH
       EXTRAORDINARY RESOLUTION, IF APPROVED, AND
       WILL ACCORDINGLY NOT EXECUTE THE DEED OF
       PARTIAL RELEASE AND REASSIGNMENT (AND NO
       OTHER PARTY TO THE DEED OF PARTIAL RELEASE
       AND REASSIGNMENT SHALL BE REQUIRED TO
       EXECUTE SUCH DEED OF PARTIAL RELEASE AND
       REASSIGNMENT) AND SHALL TAKE NO ACTIONS
       WITH RESPECT TO THE FILING OF THE CLAIMS IN
       THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
       THE CONDUCT OR DEFENCE OF ANY PROCEEDINGS
       RELATING TO THE AIR BERLIN INSOLVENCY
       PROCEEDINGS

6      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES THE
       MODIFICATION OF THE THIRD LIMB OF THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
       SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
       THE CASH MANAGEMENT AGREEMENT, IN ORDER TO
       PERMIT THE PAYMENT BY THE CASH MANAGER TO
       THE REMARKETING AGENT OF A FIXED ONE-OFF
       AMOUNT OF USD123,843, BY AMENDING THE THIRD
       LIMB SO THAT THE UNDERLINED TEXT BELOW IS
       ADDED TO SUCH PARAGRAPH: "THIRD, IN OR
       TOWARDS SATISFACTION ON A PRO RATA AND PARI
       PASSU BASIS, ACCORDING TO THE RESPECTIVE
       AMOUNTS THEREOF, OF (I) ALL AMOUNTS DUE TO
       THE ACCOUNT BANK AND THE ACCOUNT AGENT
       UNDER THE ACCOUNT BANK AGREEMENT, (II) ALL
       AMOUNTS DUE TO THE CASH MANAGER AND THE
       STANDBY CASH MANAGER UNDER THE CASH
       MANAGEMENT AGREEMENT, (III) ALL AMOUNTS DUE
       TO THE AGENTS UNDER THE AGENCY AGREEMENT
       AND A FIXED ONE-OFF AMOUNT OF USD123,843
       DUE TO THE REMARKETING AGENT, (IV) ALL
       AMOUNTS DUE FROM THE ISSUER (IN ITS
       CAPACITY AS LENDER) TO THE DEBT OBLIGATION
       AGENT UNDER THE DEBT OBLIGATION AGREEMENTS
       THAT IT IS A PARTY TO, (V) ALL AMOUNTS DUE
       TO THE CALCULATION AGENT IN RESPECT OF ITS
       APPOINTMENT AS CALCULATION AGENT UNDER EACH
       OF THE DEBT OBLIGATION AGREEMENTS, AND (VI)
       ALL AMOUNTS DUE TO THE COMMON
       REPRESENTATIVE, THE SUBSCRIBER'S AGENT AND
       THE ALITALIA CUSTODIAN UNDER OR IN RESPECT
       OF THE ALITALIA DEBT OBLIGATION." 2.
       IRREVOCABLY APPROVES, INSTRUCTS AND
       AUTHORISES THE CASH MANAGER TO PAY A FIXED
       ONE-OFF AMOUNT OF USD123,843 TO THE
       REMARKETING AGENT PURSUANT TO THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
       MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
       THIS SIXTH EXTRAORDINARY RESOLUTION; 3.
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE CASH MANAGER AND THE ISSUER TO CONCUR
       IN THE MODIFICATION AND PAYMENT REFERRED TO
       IN PARAGRAPHS 1 AND 2 OF THIS SIXTH
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       MODIFICATION, FORTHWITH TO PROCURE THAT A
       SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
       IS EXECUTED AND TO CONCUR IN, AND TO
       EXECUTE AND DO, ALL SUCH OTHER DEEDS,
       AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
       TO CARRY OUT AND GIVE EFFECT TO THIS SIXTH
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATION AND
       PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS SIXTH EXTRAORDINARY RESOLUTION; 4.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND THE ISSUER IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE MODIFICATION AND
       PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS SIXTH EXTRAORDINARY RESOLUTION OR
       ITS IMPLEMENTATION; 5. SANCTIONS AND
       ASSENTS TO EVERY ABROGATION, AMENDMENT,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
       AGAINST THE ISSUER OR ANY OTHER PERSON,
       WHETHER OR NOT SUCH RIGHTS SHALL ARISE
       UNDER THE NOTE TRUST DEED OR OTHERWISE,
       INVOLVED IN OR RESULTING FROM OR TO BE
       EFFECTED BY THE MODIFICATION AND PAYMENT
       REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
       SIXTH EXTRAORDINARY RESOLUTION AND ITS
       IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, ANY
       AGENT, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER ARISING AS A RESULT OF ANY LOSS
       OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
       OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, ANY AGENT, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ACTING
       UPON THIS SIXTH EXTRAORDINARY RESOLUTION
       (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS SIXTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS SIXTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, ANY AGENT
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
       AND THAT NEITHER THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, ANY AGENT OR THE ISSUER
       SHALL BE RESPONSIBLE TO ANY PERSON FOR
       ACTING UPON THIS SIXTH EXTRAORDINARY
       RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
       ARISE AS A RESULT OF THE PARTIES FOLLOWING
       THE DIRECTION IN THIS SIXTH EXTRAORDINARY
       RESOLUTION

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO                    Non-Voting
       VOTE: 200000 AND MULTIPLE: 1000

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_372920.PDF




--------------------------------------------------------------------------------------------------------------------------
 EA PARTNERS I B.V.                                                                          Agenda Number:  710189209
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2830SAA3
    Meeting Type:  BOND
    Meeting Date:  20-Nov-2018
          Ticker:
            ISIN:  XS1293573397
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 106036 DUE TO POSTPONEMENT OF
       MEETING DATE FROM 31 OCT 2018 TO 20 NOV
       2018 WITH REMOVAL OF 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 THERE IS A MINIMUM TO                    Non-Voting
       VOTE: 200000 AND MULTIPLE: 1000

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_375429.PDF

1      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES THE
       MODIFICATION OF THE FIFTH LIMB OF THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
       SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
       THE CASH MANAGEMENT AGREEMENT, BY AMENDING
       THE FIFTH LIMB SO THAT THE UNDERLINED TEXT
       BELOW IS ADDED TO SUCH PARAGRAPH: "FIFTH,
       IN PAYMENT OF THE OPERATING EXPENSE AMOUNT
       TO THE OPERATING EXPENSES ACCOUNT AND ALL
       REASONABLE AND DOCUMENTED FEES AND EXPENSES
       DUE TO THE ISSUER'S LEGAL ADVISERS;
       PROVIDED THAT THE ISSUER HAS CERTIFIED TO
       THE CASH MANAGER THAT (X) THERE ARE
       INSUFFICIENT FUNDS STANDING TO THE CREDIT
       OF THE OPERATING EXPENSES ACCOUNT TO PAY
       SUCH LEGAL FEES AND EXPENSES TOGETHER WITH
       THE OTHER OPERATING EXPENSES OF THE ISSUER
       AND (Y) ONLY SUCH AMOUNT NECESSARY TO COVER
       ANY SHORTFALL SHALL BE PAID OUT OF THE
       FUNDS STANDING TO THE CREDIT OF THE
       TRANSACTION ACCOUNT"; 2. IRREVOCABLY
       APPROVES, INSTRUCTS AND AUTHORISES THE CASH
       MANAGER TO PAY ALL REASONABLE AND
       DOCUMENTED FEES AND EXPENSES DUE TO THE
       ISSUER'S LEGAL ADVISERS PURSUANT TO THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
       MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
       THIS FIRST EXTRAORDINARY RESOLUTION; 3.
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE CASH MANAGER AND THE ISSUER TO CONCUR
       IN THE MODIFICATION AND PAYMENT REFERRED TO
       IN PARAGRAPHS 1 AND 2 OF THIS FIRST
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       MODIFICATION, FORTHWITH TO PROCURE THAT A
       SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
       IS EXECUTED AND TO CONCUR IN, AND TO
       EXECUTE AND DO, ALL SUCH OTHER DEEDS,
       AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
       TO CARRY OUT AND GIVE EFFECT TO THIS FIRST
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS FIRST EXTRAORDINARY RESOLUTION; 4.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND THE ISSUER IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS FIRST EXTRAORDINARY RESOLUTION OR
       ITS IMPLEMENTATION; 5. SANCTIONS AND
       ASSENTS TO EVERY ABROGATION, AMENDMENT,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
       AGAINST THE ISSUER OR ANY OTHER PERSON,
       WHETHER OR NOT SUCH RIGHTS SHALL ARISE
       UNDER THE NOTE TRUST DEED OR OTHERWISE,
       INVOLVED IN OR RESULTING FROM OR TO BE
       EFFECTED BY THE MODIFICATION AND PAYMENTS
       REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
       FIRST EXTRAORDINARY RESOLUTION AND ITS
       IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER ARISING AS A RESULT OF ANY LOSS
       OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
       OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE AGENTS, THE
       ISSUER INDEMNIFIED PERSONS OR THE ISSUER
       ACTING UPON THIS FIRST EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FIRST EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FIRST EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
       AND THAT NEITHER THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE AGENTS OR THE ISSUER
       SHALL BE RESPONSIBLE TO ANY PERSON FOR
       ACTING UPON THIS FIRST EXTRAORDINARY
       RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
       ARISE AS A RESULT OF THE PARTIES FOLLOWING
       THE DIRECTION IN THIS FIRST EXTRAORDINARY
       RESOLUTION

CMMT   PLEASE BE INFORMED THAT THE SECOND                        Non-Voting
       EXTRAORDINARY RESOLUTION AND THE THIRD
       EXTRAORDINARY RESOLUTION SHALL BE PROPOSED
       AS ALTERNATIVES WITH THE EFFECT THAT
       NOTEHOLDERS HAVE THE FOLLOWING OPTIONS
       AVAILABLE TO THEM: (I) NOTEHOLDERS MAY VOTE
       TO APPROVE ONE OF (BUT NOT BOTH) THE SECOND
       EXTRAORDINARY RESOLUTION OR THE THIRD
       EXTRAORDINARY RESOLUTION AND REJECT (OR
       ABSTAIN FROM VOTING ON) THE OTHER; OR (II)
       NOTEHOLDERS MAY VOTE TO REJECT (OR ABSTAIN
       FROM VOTING ON) BOTH THE SECOND
       EXTRAORDINARY RESOLUTION AND THE THIRD
       EXTRAORDINARY RESOLUTION, AND ANY
       NOTEHOLDER WHO ATTEMPTS TO APPROVE BOTH THE
       SECOND EXTRAORDINARY RESOLUTION AND THE
       THIRD EXTRAORDINARY RESOLUTION SHALL HAVE
       ITS VOTES DISREGARDED (BOTH FOR THE
       PURPOSES OF QUORUM AND APPROVAL) IN RESPECT
       OF BOTH THE SECOND EXTRAORDINARY RESOLUTION
       AND THE THIRD EXTRAORDINARY RESOLUTION AND
       NONE OF THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER OR THE PRINCIPAL PAYING
       AGENT SHALL SUFFER ANY LIABILITY FOR
       DISREGARDING SUCH VOTE. THANK YOU

2      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES THE SALE BY
       THE ISSUER OF THE DEFAULTED DEBT
       OBLIGATIONS TO THE BIDDER ON THE TERMS AND
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       BID OFFER LETTER; 2. AUTHORISES, EMPOWERS
       AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE AND THE ISSUER TO CONCUR IN THE
       PROPOSAL REFERRED TO IN PARAGRAPH 1 OF THIS
       SECOND EXTRAORDINARY RESOLUTION AND, IN
       ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSAL, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THE SECOND EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSAL REFERRED TO
       HEREIN, INCLUDING BUT NOT LIMITED TO, THE
       EXECUTION OF ANY DEED THAT EFFECTS THE
       RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
       CONNECTION WITH THE DEFAULTED DEBT
       OBLIGATIONS FROM THE SECURITY; 3.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE ISSUER, THE ISSUER
       INDEMNIFIED PERSONS AND THE SECURITY
       TRUSTEE IN RESPECT OF ALL LIABILITY FOR
       WHICH ANY SUCH PARTY MAY HAVE BECOME OR MAY
       BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSAL REFERRED TO IN
       PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSAL REFERRED TO
       IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE ISSUER OR
       THE ISSUER INDEMNIFIED PERSONS ARISING AS A
       RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER ACTING UPON THIS SECOND
       EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS SECOND
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS SECOND
       EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER LIABLE FOR ANY SUCH LOSS OR
       DAMAGE AND THAT NONE OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
       RESPONSIBLE TO ANY PERSON FOR ACTING UPON
       THIS SECOND EXTRAORDINARY RESOLUTION; AND
       6. IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       OR THE ISSUER INDEMNIFIED PERSONS WHICH
       ARISE AS A RESULT OF THE NOTE TRUSTEE, THE
       ISSUER INDEMNIFIED PERSONS AND THE ISSUER
       FOLLOWING THE DIRECTION IN THIS SECOND
       EXTRAORDINARY RESOLUTION

3      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. SUBJECT TO THE SATISFACTION OF
       THE COMBINED BID CONDITION PRECEDENT,
       IRREVOCABLY (I) APPROVES THE SALE OF THE
       DEFAULTED DEBT OBLIGATIONS TO THE BIDDER ON
       THE TERMS AND SUBJECT TO THE CONDITIONS SET
       OUT IN THE COMBINED BID OFFER LETTER AND
       (II) APPROVES THAT ANY PROCEEDS RECEIVED BY
       THE ISSUER AND EA PARTNERS II B.V. UNDER
       THE COMBINED BID BE SPLIT PRO RATA BASED ON
       THE AGGREGATE OUTSTANDING PRINCIPAL AMOUNT
       OF THE DEFAULTED DEBT OBLIGATIONS (BEING
       USD263,844,000), ON THE ONE HAND, AND THE
       AGGREGATE OUTSTANDING PRINCIPAL AMOUNT OF
       THE DEFAULTED DEBT OBLIGATIONS UNDER THE EA
       PARTNERS II NOTES (BEING USD199,000,000),
       ON THE OTHER HAND; 2. SUBJECT TO THE
       COMBINED BID CONDITION PRECEDENT,
       AUTHORISES, EMPOWERS AND DIRECTS THE ISSUER
       TO ENTER INTO THE DEED OF UNDERTAKING IN
       ORDER TO DOCUMENT THE DISTRIBUTION AND
       APPORTIONMENT OF ANY PROCEEDS FROM THE SALE
       REFERRED TO IN PARAGRAPH 1 OF THIS THIRD
       EXTRAORDINARY RESOLUTION AND TO DESIGNATE
       THE DEED OF UNDERTAKING A CHARGED DOCUMENT
       PURSUANT TO THE DEED OF CHARGE; 3.
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE CASH MANAGER, THE SECURITY
       TRUSTEE AND THE ISSUER TO CONCUR IN THE
       PROPOSALS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS THIRD EXTRAORDINARY RESOLUTION AND,
       IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSALS, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THE THIRD EXTRAORDINARY RESOLUTION
       (INCLUDING TO DIRECT THE NOTE TRUSTEE TO
       DIRECT THE SECURITY TRUSTEE TO DESIGNATE
       THE DEED OF UNDERTAKING A CHARGED DOCUMENT
       PURSUANT TO THE DEED OF CHARGE) AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN, INCLUDING, BUT NOT LIMITED TO, THE
       EXECUTION OF ANY DEED THAT EFFECTS THE
       RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
       CONNECTION WITH THE DEFAULTED DEBT
       OBLIGATIONS FROM THE SECURITY; 4.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE ISSUER INDEMNIFIED
       PERSONS, THE ISSUER, THE SECURITY TRUSTEE
       AND THE CASH MANAGER IN RESPECT OF ALL
       LIABILITY FOR WHICH ANY SUCH PARTY MAY HAVE
       BECOME OR MAY BECOME RESPONSIBLE UNDER THE
       NOTES, THE TRANSACTION DOCUMENTS OR
       OTHERWISE IN RESPECT OF ANY ACT OR OMISSION
       IN CONNECTION WITH THE PROPOSALS REFERRED
       TO IN PARAGRAPHS 1 AND 2 OF THIS THIRD
       EXTRAORDINARY RESOLUTION OR ITS
       IMPLEMENTATION; 5. SANCTIONS AND ASSENTS TO
       EVERY ABROGATION, AMENDMENT, MODIFICATION,
       COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
       RIGHTS OF THE NOTEHOLDERS AGAINST THE
       ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
       SUCH RIGHTS SHALL ARISE UNDER THE NOTE
       TRUST DEED OR OTHERWISE, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY THE
       PROPOSALS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS THIRD EXTRAORDINARY RESOLUTION AND
       ITS IMPLEMENTATION; 6. WAIVES IRREVOCABLY
       ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE
       AGAINST THE NOTE TRUSTEE THE SECURITY
       TRUSTEE, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE CASH MANAGER, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER ACTING UPON THIS
       THIRD EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS THIRD
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS THIRD
       EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE CASH MANAGER,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER LIABLE
       FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NEITHER THE NOTE TRUSTEE, THE CASH MANAGER,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
       RESPONSIBLE TO ANY PERSON FOR ACTING UPON
       THIS THIRD EXTRAORDINARY RESOLUTION; AND 7.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE CASH
       MANAGER, THE ISSUER INDEMNIFIED PERSONS
       AND/OR THE ISSUER WHICH ARISE AS A RESULT
       OF THE PARTIES FOLLOWING THE DIRECTION IN
       THIS THIRD EXTRAORDINARY RESOLUTION

4      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER), THE FILING BY THE ISSUER OF A
       CLAIM IN THE ALITALIA INSOLVENCY
       PROCEEDINGS WITHOUT ANY REQUIREMENT TO GET
       A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE
       AND IRREVOCABLY APPROVES THE CONDUCT BY THE
       ISSUER OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING THE DEFENCE OF ANY
       SUCH PROCEEDINGS CLAIMS OR ACTIONS AS MAY,
       IN THE OPINION OF THE ISSUER, BE NECESSARY
       AND/OR INCIDENTAL TO THE ALITALIA
       INSOLVENCY PROCEEDINGS WITHOUT THE NEED FOR
       ANY FURTHER INSTRUCTIONS FROM THE NOTE
       TRUSTEE OR ANY OTHER PERSON; 2. AUTHORISES,
       EMPOWERS AND DIRECTS THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE COMMON REPRESENTATIVE
       AND THE ISSUER TO CONCUR IN THE PROPOSALS
       REFERRED TO IN PARAGRAPH 1 OF THIS FOURTH
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       PROPOSALS, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THE FOURTH EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN; 3. INDEMNIFIES, DISCHARGES AND
       EXONERATES THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE COMMON REPRESENTATIVE, THE
       ISSUER INDEMNIFIED PERSONS AND THE ISSUER
       IN RESPECT OF ALL LIABILITY FOR WHICH ANY
       OF THESE PARTIES MAY HAVE BECOME OR MAY
       BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER ARISING AS A RESULT
       OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER
       MAY SUFFER OR INCUR AS A RESULT OF THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE OR THE ISSUER ACTING UPON
       THIS FOURTH EXTRAORDINARY RESOLUTION
       (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FOURTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FOURTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER LIABLE FOR ANY SUCH
       LOSS OR DAMAGE AND THAT NEITHER THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER SHALL BE RESPONSIBLE
       TO ANY PERSON FOR ACTING UPON THIS FOURTH
       EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
       AND AGREES THAT NONE OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE OR THE COMMON
       REPRESENTATIVE SHALL HAVE ANY OBLIGATION TO
       (I) MONITOR OR CONFIRM WHETHER THE ISSUER
       FILES A PROOF OF CLAIM IN THE ALITALIA
       INSOLVENCY PROCEEDINGS OR WHETHER SUCH
       CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE
       WITH THIS FOURTH EXTRAORDINARY RESOLUTION;
       (II) MONITOR OR CONFIRM WHETHER ANY SUCH
       PROOF OF CLAIM MADE BY THE ISSUER
       ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
       THE ALITALIA DEBT OBLIGATION; (III)
       CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
       TAKEN) BY THE ISSUER IS IN CONNECTION WITH
       FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
       INCLUDING DEFENDING ANY SUCH PROCEEDINGS
       CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
       INCIDENTAL TO THE ALITALIA INSOLVENCY
       PROCEEDINGS (IT BEING ACKNOWLEDGED BY
       NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
       DETERMINATION IN ITS DISCRETION); AND 7.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS AND/OR THE ISSUER WHICH ARISE AS A
       RESULT OF THE PARTIES FOLLOWING THE
       DIRECTION IN THIS FOURTH EXTRAORDINARY
       RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
       IN THE EVENT THAT THE NOTEHOLDERS APPROVE
       THE SECOND EXTRAORDINARY RESOLUTION OR THE
       THIRD EXTRAORDINARY RESOLUTION AND THE
       RELEVANT EXTRAORDINARY RESOLUTION IS
       IMPLEMENTED BY THE ISSUER RESULTING IN THE
       SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
       ISSUER WILL NOT IMPLEMENT THE FOURTH
       EXTRAORDINARY RESOLUTION, IF APPROVED, AND
       WILL ACCORDINGLY TAKE NO ACTIONS WITH
       RESPECT TO THE FILING OF THE CLAIMS IN THE
       ALITALIA INSOLVENCY PROCEEDINGS OR THE
       CONDUCT OR DEFENCE OF ANY PROCEEDINGS
       RELATING TO THE ALITALIA INSOLVENCY
       PROCEEDINGS

5      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY (I) INSTRUCTS AND
       AUTHORISES THE SECURITY TRUSTEE, THE NOTE
       TRUSTEE AND THE ISSUER TO DO ALL SUCH
       THINGS AND EXECUTE ALL SUCH DEEDS,
       AGREEMENTS AND DOCUMENTATION AS MAY BE
       NECESSARY, DESIRABLE OR APPROPRIATE IN
       ORDER TO RELEASE, DISCHARGE AND REASSIGN
       ALL OF ITS RIGHTS IN RESPECT OF THE AIR
       BERLIN DEBT OBLIGATION FROM THE GENERAL
       SECURITY PURSUANT TO THE DEED OF CHARGE TO
       PERMIT THE ISSUER TO MAKE A CLAIM IN THE
       AIR BERLIN INSOLVENCY PROCEEDINGS AND HAVE
       CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING DEFENDING ANY SUCH
       PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE
       OPINION OF THE ISSUER, MAY BE NECESSARY
       AND/OR INCIDENTAL TO THE AIR BERLIN
       INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER) THE FILING BY THE ISSUER OF PROOFS
       OF CLAIM IN THE AIR BERLIN INSOLVENCY
       PROCEEDINGS AND APPROVES THE CONDUCT BY THE
       ISSUER OF THE ACTIONS REFERRED TO IN (I)
       ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A
       PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR
       ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS
       AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND
       THE ISSUER TO CONCUR IN THE PROPOSALS
       REFERRED TO IN PARAGRAPH 1 OF THIS FIFTH
       EXTRAORDINARY RESOLUTION AND TO EXECUTE THE
       DEED OF PARTIAL RELEASE AND REASSIGNMENT IN
       ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSALS AND TO EXECUTE AND DO ALL
       OTHER DEEDS, AGREEMENTS, INSTRUMENTS, ACTS
       AND THINGS AS MAY BE NECESSARY, DESIRABLE
       OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT
       TO THE FIFTH EXTRAORDINARY RESOLUTION AND
       THE IMPLEMENTATION OF THE PROPOSALS
       REFERRED TO HEREIN; 3. INDEMNIFIES,
       DISCHARGES AND EXONERATES THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS AND THE ISSUER IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES MAY HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER ACTING UPON THIS FIFTH EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FIFTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FIFTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER LIABLE
       FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NEITHER THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER SHALL BE RESPONSIBLE TO ANY
       PERSON FOR ACTING UPON THIS FIFTH
       EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
       AND AGREES THAT NONE OF THE NOTE TRUSTEE OR
       THE SECURITY TRUSTEE SHALL HAVE ANY
       OBLIGATION TO (I) MONITOR OR CONFIRM
       WHETHER THE ISSUER FILES A PROOF OF CLAIM
       IN THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
       WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN
       ACCORDANCE WITH THIS FIFTH EXTRAORDINARY
       RESOLUTION; (II) MONITOR OR CONFIRM WHETHER
       ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER
       ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
       THE AIR BERLIN DEBT OBLIGATION; (III)
       CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
       TAKEN) BY THE ISSUER IS IN CONNECTION WITH
       FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
       INCLUDING DEFENDING ANY SUCH PROCEEDINGS
       CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
       INCIDENTAL TO THE AIR BERLIN INSOLVENCY
       PROCEEDINGS (IT BEING ACKNOWLEDGED BY
       NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
       DETERMINATION IN ITS DISCRETION); AND 7.
       IRREVOCABLY WAIVES ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
       ARISE AS A RESULT OF THE PARTIES FOLLOWING
       THE DIRECTION IN THIS FIFTH EXTRAORDINARY
       RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
       IN THE EVENT THAT THE NOTEHOLDERS APPROVE
       THE SECOND EXTRAORDINARY RESOLUTION OR THE
       THIRD EXTRAORDINARY RESOLUTION AND THE
       RELEVANT EXTRAORDINARY RESOLUTION IS
       IMPLEMENTED BY THE ISSUER RESULTING IN THE
       SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
       ISSUER WILL NOT IMPLEMENT THE FIFTH
       EXTRAORDINARY RESOLUTION, IF APPROVED, AND
       WILL ACCORDINGLY NOT EXECUTE THE DEED OF
       PARTIAL RELEASE AND REASSIGNMENT (AND NO
       OTHER PARTY TO THE DEED OF PARTIAL RELEASE
       AND REASSIGNMENT SHALL BE REQUIRED TO
       EXECUTE SUCH DEED OF PARTIAL RELEASE AND
       REASSIGNMENT) AND SHALL TAKE NO ACTIONS
       WITH RESPECT TO THE FILING OF THE CLAIMS IN
       THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
       THE CONDUCT OR DEFENCE OF ANY PROCEEDINGS
       RELATING TO THE AIR BERLIN INSOLVENCY
       PROCEEDINGS

6      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE USD 700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES THE
       MODIFICATION OF THE THIRD LIMB OF THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
       SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
       THE CASH MANAGEMENT AGREEMENT, IN ORDER TO
       PERMIT THE PAYMENT BY THE CASH MANAGER TO
       THE REMARKETING AGENT OF A FIXED ONE-OFF
       AMOUNT OF USD123,843, BY AMENDING THE THIRD
       LIMB SO THAT THE UNDERLINED TEXT BELOW IS
       ADDED TO SUCH PARAGRAPH: "THIRD, IN OR
       TOWARDS SATISFACTION ON A PRO RATA AND PARI
       PASSU BASIS, ACCORDING TO THE RESPECTIVE
       AMOUNTS THEREOF, OF (I) ALL AMOUNTS DUE TO
       THE ACCOUNT BANK AND THE ACCOUNT AGENT
       UNDER THE ACCOUNT BANK AGREEMENT, (II) ALL
       AMOUNTS DUE TO THE CASH MANAGER AND THE
       STANDBY CASH MANAGER UNDER THE CASH
       MANAGEMENT AGREEMENT, (III) ALL AMOUNTS DUE
       TO THE AGENTS UNDER THE AGENCY AGREEMENT
       AND A FIXED ONE-OFF AMOUNT OF USD123,843
       DUE TO THE REMARKETING AGENT, (IV) ALL
       AMOUNTS DUE FROM THE ISSUER (IN ITS
       CAPACITY AS LENDER) TO THE DEBT OBLIGATION
       AGENT UNDER THE DEBT OBLIGATION AGREEMENTS
       THAT IT IS A PARTY TO, (V) ALL AMOUNTS DUE
       TO THE CALCULATION AGENT IN RESPECT OF ITS
       APPOINTMENT AS CALCULATION AGENT UNDER EACH
       OF THE DEBT OBLIGATION AGREEMENTS, AND (VI)
       ALL AMOUNTS DUE TO THE COMMON
       REPRESENTATIVE, THE SUBSCRIBER'S AGENT AND
       THE ALITALIA CUSTODIAN UNDER OR IN RESPECT
       OF THE ALITALIA DEBT OBLIGATION." 2.
       IRREVOCABLY APPROVES, INSTRUCTS AND
       AUTHORISES THE CASH MANAGER TO PAY A FIXED
       ONE-OFF AMOUNT OF USD123,843 TO THE
       REMARKETING AGENT PURSUANT TO THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
       MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
       THIS SIXTH EXTRAORDINARY RESOLUTION; 3.
       AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE CASH MANAGER AND THE ISSUER TO CONCUR
       IN THE MODIFICATION AND PAYMENT REFERRED TO
       IN PARAGRAPHS 1 AND 2 OF THIS SIXTH
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       MODIFICATION, FORTHWITH TO PROCURE THAT A
       SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
       IS EXECUTED AND TO CONCUR IN, AND TO
       EXECUTE AND DO, ALL SUCH OTHER DEEDS,
       AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
       TO CARRY OUT AND GIVE EFFECT TO THIS SIXTH
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATION AND
       PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS SIXTH EXTRAORDINARY RESOLUTION; 4.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND THE ISSUER IN
       RESPECT OF ALL LIABILITY FOR WHICH ANY OF
       THESE PARTIES HAVE BECOME OR MAY BECOME
       RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE MODIFICATION AND
       PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS SIXTH EXTRAORDINARY RESOLUTION OR
       ITS IMPLEMENTATION; 5. SANCTIONS AND
       ASSENTS TO EVERY ABROGATION, AMENDMENT,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
       AGAINST THE ISSUER OR ANY OTHER PERSON,
       WHETHER OR NOT SUCH RIGHTS SHALL ARISE
       UNDER THE NOTE TRUST DEED OR OTHERWISE,
       INVOLVED IN OR RESULTING FROM OR TO BE
       EFFECTED BY THE MODIFICATION AND PAYMENT
       REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
       SIXTH EXTRAORDINARY RESOLUTION AND ITS
       IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, ANY
       AGENT, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER ARISING AS A RESULT OF ANY LOSS
       OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
       OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, ANY AGENT, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ACTING
       UPON THIS SIXTH EXTRAORDINARY RESOLUTION
       (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS SIXTH EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS SIXTH EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, ANY AGENT
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
       AND THAT NEITHER THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, ANY AGENT OR THE ISSUER
       SHALL BE RESPONSIBLE TO ANY PERSON FOR
       ACTING UPON THIS SIXTH EXTRAORDINARY
       RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE CASH MANAGER, THE ISSUER
       INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
       ARISE AS A RESULT OF THE PARTIES FOLLOWING
       THE DIRECTION IN THIS SIXTH EXTRAORDINARY
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935014174
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicky A. Bailey                                           Mgmt          For                            For
       Kenneth M. Burke                                          Mgmt          For                            For
       Margaret K. Dorman                                        Mgmt          For                            For
       Thomas F. Karam                                           Mgmt          For                            For
       David L. Porges                                           Mgmt          For                            For
       Norman J. Szydlowski                                      Mgmt          For                            For
       Robert F. Vagt                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2018.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EVOLENT HEALTH, INC.                                                                        Agenda Number:  935015431
--------------------------------------------------------------------------------------------------------------------------
        Security:  30050B101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  EVH
            ISIN:  US30050B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Seth Blackley               Mgmt          For                            For

1b.    Election of Class I Director: David Farner                Mgmt          For                            For

2.     Proposal to ratify 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.     Proposal to approve the compensation of our               Mgmt          For                            For
       named executive officers for 2018 on an
       advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  934986540
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2022 Annual Meeting of
       stockholder: Carl B. Feldbaum, Esq.

1.2    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2022 Annual Meeting of
       stockholder: Maria C. Freire, Ph.D.

1.3    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2022 Annual Meeting of
       stockholder: Alan M. Garber, M.D., Ph.D.

1.4    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2022 Annual Meeting of
       stockholder: Vincent T. Marchesi, M.D.,
       Ph.D.

1.5    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2022 Annual Meeting of
       stockholder: Julie Anne Smith

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as Exelixis' independent
       registered public accounting firm for the
       fiscal year ending January 3, 2020.

3.     To approve the proposal of Exelixis' Board                Mgmt          For                            For
       of Directors to amend Exelixis' Amended and
       Restated Certificate of Incorporation to
       declassify the Board of Directors to
       provide for annual elections by the 2020
       Annual Meeting of Stockholders.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Exelixis' named executive
       officers, as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FAMOUS BRANDS LIMITED                                                                       Agenda Number:  709789335
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  TO ELECT N HALAMANDARIS AS DIRECTOR                       Non-Voting

O.1.2  TO ELECT TE MASHILWANE AS DIRECTOR                        Non-Voting

O.2.1  TO RE-ELECT NJ ADAMI AS A DIRECTOR                        Non-Voting

O.2.2  TO RE-ELECT JL HALAMANDRES AS A DIRECTOR                  Non-Voting

O.3.1  TO ELECT CH BOULLE AS MEMBER OF THE AUDIT                 Non-Voting
       COMMITTEE

O.3.2  TO ELECT TE MASHILWANE AS MEMBER OF THE                   Non-Voting
       AUDIT COMMITTEE

O.3.3  TO ELECT T SKWEYIYA AS MEMBER OF THE AUDIT                Non-Voting
       COMMITTEE

O.3.4  TO ELECT NJ ADAMI AS MEMBER OF THE AUDIT                  Non-Voting
       COMMITTEE

O.4    REAPPOINTMENT OF EXTERNAL AUDITORS:                       Non-Voting
       DELOITTE & TOUCHE BE AND ARE HEREBY
       APPOINTED AUDITORS OF THE COMPANY

O.5    GENERAL AUTHORITY                                         Non-Voting

O.6    APPROVAL OF THE REMUNERATION POLICY                       Non-Voting

O.7    APPROVAL OF THE IMPLEMENTATION REPORT OF                  Non-Voting
       THE REMUNERATION POLICY

S.1    APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO               Non-Voting
       RELATED AND INTER-RELATED COMPANIES

S.2.1  APPROVAL OF REMUNERATION PAYABLE TO                       Non-Voting
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTORS

S.2.2  APPROVAL OF REMUNERATION PAYABLE TO                       Non-Voting
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO THE CHAIRMAN

S.2.3  APPROVAL OF REMUNERATION PAYABLE TO                       Non-Voting
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO THE CHAIRMAN OF THE
       AUDIT AND RISK COMMITTEE

S.2.4  APPROVAL OF REMUNERATION PAYABLE TO                       Non-Voting
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO THE MEMBERS OF THE
       AUDIT AND RISK COMMITTEE

S.2.5  APPROVAL OF REMUNERATION PAYABLE TO                       Non-Voting
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO THE CHAIRMAN OF THE
       REMUNERATION COMMITTEE

S.2.6  APPROVAL OF REMUNERATION PAYABLE TO                       Non-Voting
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO THE MEMBERS OF THE
       REMUNERATION COMMITTEE

S.2.7  APPROVAL OF REMUNERATION PAYABLE TO                       Non-Voting
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO THE CHAIRMAN OF THE
       NOMINATION COMMITTEE

S.2.8  APPROVAL OF REMUNERATION PAYABLE TO                       Non-Voting
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO THE MEMBERS OF THE
       NOMINATION COMMITTEE

S.2.9  APPROVAL OF REMUNERATION PAYABLE TO                       Non-Voting
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO THE CHAIRMAN OF THE
       SOCIAL AND ETHICS COMMITTEE

S.210  APPROVAL OF REMUNERATION PAYABLE TO                       Non-Voting
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO THE MEMBERS OF THE
       SOCIAL AND ETHICS COMMITTEE

S.211  APPROVAL OF REMUNERATION PAYABLE TO                       Non-Voting
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTORS ATTENDING INVESTMENT COMMITTEE OR
       UNSCHEDULED COMMITTEE MEETINGS

S.212  APPROVAL OF REMUNERATION PAYABLE TO                       Non-Voting
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO A NON-EXECUTIVE
       DIRECTOR WHO SITS AS CHAIRMAN OF A
       PRINCIPAL OPERATING SUBSIDIARY

S.3    APPROVAL OF VAT PAYABLE ON REMUNERATION                   Non-Voting
       ALREADY PAID TO NON-EXECUTIVE DIRECTORS

CMMT   PLEASE NOTE THAT AS BROADRIDGE HAS BEEN                   Non-Voting
       NOTIFIED LATE OF THIS PARTICULAR MEETING,
       VOTING CANNOT BE SUPPORTED AND THE MEETING
       HAS BEEN SET UP AS AN INFORMATION ONLY
       MEETING. SHOULD YOU HAVE ANY QUESTIONS
       PLEASE EITHER CONTACT YOUR BROADRIDGE
       CLIENT SERVICE REPRESENTATIVE OR YOUR
       CUSTODIAN




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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:  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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV                                                     Agenda Number:  934934135
--------------------------------------------------------------------------------------------------------------------------
        Security:  344419106
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2019
          Ticker:  FMX
            ISIN:  US3444191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Report of the chief executive officer of                  Mgmt          For
       the Company, which includes the financial
       statements for the 2018 fiscal year;
       opinion of the board of directors of the
       Company regarding the content of the report
       of the chief executive officer; reports of
       the board of directors of the Company
       regarding the main policies and accounting
       and information criteria applied during the
       preparation of the Company's financial
       information, including the operations and
       activities in which the Company ...(due to
       space limits, see proxy material for full
       proposal).

II     Application of the results for the 2018                   Mgmt          For
       fiscal year of the Company, to include a
       dividend declaration and payment in cash,
       in Mexican pesos.

III    Proposal to determine the maximum amount of               Mgmt          For
       resources to be used for the share
       repurchase program of the Company's own
       shares.

IV     Election of members of the board of                       Mgmt          For
       directors and secretaries of the Company,
       qualification of their independence, in
       accordance with the Law, and resolution
       with respect to their remuneration.

V      Election of members of the following                      Mgmt          For
       committees: (i) strategy and finance, (ii)
       audit, and (iii) corporate practices of the
       Company; appointment of their respective
       chairmen, and resolution with respect to
       their remuneration.

VI     Appointment of delegates for the                          Mgmt          For
       formalization of the Meeting's resolutions.

VII    Reading and, if applicable, approval of the               Mgmt          For
       Meeting's minute.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 .




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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:  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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 IHEART COMMUNICATIONS, INC.                                                                 Agenda Number:  934885281
--------------------------------------------------------------------------------------------------------------------------
        Security:  184502BL5
    Meeting Type:  Consent
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  US184502BL58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Vote on the Plan - Class 4, 7C, 7D, 7E, 7F                Mgmt          For
       Claims (FOR = ACCEPT, AGAINST =
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934864895
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  22-Aug-2018
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Increase in authorized share capital to                   Mgmt          For                            For
       enable issue of bonus shares

2.     Alteration of Clause V of Memorandum of                   Mgmt          For                            For
       Association

3.     Approval for the issue of bonus shares                    Mgmt          For                            For

4.     Appointment of Michael Gibbs as an                        Mgmt          For                            For
       Independent Director




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934928168
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  12-Mar-2019
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval for the Buyback of Equity Shares                 Mgmt          For
       of the Company.

2.     Re-appointment of Kiran Mazumdar-Shaw as an               Mgmt          For
       Independent Director.




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  935040496
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2019
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Adoption of financial statements                          Mgmt          For                            For

O2     Declaration of dividend                                   Mgmt          For                            For

O3     Appointment of Nandan M. Nilekani as a                    Mgmt          For                            For
       director liable to retire by rotation

S4     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

S5     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

S6     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")

S7     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")

S8     Approval for changing the terms of the                    Mgmt          For                            For
       appointment of Salil Parekh, Chief
       Executive Officer and Managing Director
       (CEO & MD)

S9     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")




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INTERCEPT PHARMACEUTICALS, INC.                                                             Agenda Number:  935024288
--------------------------------------------------------------------------------------------------------------------------
        Security:  45845P108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  ICPT
            ISIN:  US45845P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       Paolo Fundaro                                             Mgmt          For                            For
       Mark Pruzanski, M.D.                                      Mgmt          For                            For
       Srinivas Akkaraju                                         Mgmt          Withheld                       Against
       Luca Benatti, Ph.D.                                       Mgmt          For                            For
       Daniel Bradbury                                           Mgmt          For                            For
       Keith Gottesdiener, M.D                                   Mgmt          For                            For
       Nancy Miller-Rich                                         Mgmt          For                            For
       Gino Santini                                              Mgmt          Withheld                       Against
       Glenn Sblendorio                                          Mgmt          For                            For
       Daniel Welch                                              Mgmt          For                            For

2)     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3)     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  934847255
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Gray                          Mgmt          For                            For

1b.    Election of Director: Kenneth W. O'Keefe                  Mgmt          For                            For

1c.    Election of Director: Elmar Schnee                        Mgmt          For                            For

1d.    Election of Director: Catherine A. Sohn                   Mgmt          For                            For

2.     To ratify, on a non-binding advisory basis,               Mgmt          For                            For
       the appointment of KPMG, Dublin as the
       independent auditors of Jazz
       Pharmaceuticals plc for the fiscal year
       ending December 31, 2018 and to authorize,
       in a binding vote, the board of directors,
       acting through the audit committee, to
       determine the independent auditors'
       remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers as disclosed in the proxy
       statement.

4.     To indicate, on a non-binding advisory                    Mgmt          1 Year                         For
       basis, the preferred frequency of the
       advisory vote on the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JUPITER RESOURCES INC.                                                                      Agenda Number:  934903976
--------------------------------------------------------------------------------------------------------------------------
        Security:  48207LAA1
    Meeting Type:  Special
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  US48207LAA17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Consider and, if deemed advisable, to pass,               Mgmt          For                            For
       with or without variation, a special
       resolution, the full text of which is set
       out in Appendix A to the management
       information circular of Jupiter dated
       November 12, 2018, approving an arrangement
       pursuant to Section 192 of the Canada
       Business Corporations Act, as more
       particularly described in the Information
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  711044862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

5      2019 FINANCIAL BUDGET PLAN                                Mgmt          For                            For

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY145.39000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

8      2019 APPOINTMENT OF FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LARGAN PRECISION CO., LTD.                                                                  Agenda Number:  711202971
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52144105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0003008009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSALS OF 2018 BUSINESS REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS

2      PROPOSALS OF 2018 EARNINGS DISTRIBUTION.                  Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD68 PER SHARE

3      DISCUSSIONS ON AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION

4      DISCUSSIONS ON AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR THE ACQUISITION OR DISPOSAL OF ASSETS

5      DISCUSSIONS ON AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR ENGAGING IN DERIVATIVES TRADING

6      DISCUSSIONS ON AMENDMENT TO THE RULES FOR                 Mgmt          For                            For
       LOANING OF FUNDS AND RULES FOR
       ENDORSEMENTS/GUARANTEES

7.1    THE ELECTION OF THE DIRECTOR:MAO YU                       Mgmt          For                            For
       COMMEMORATE CO., LTD. ,SHAREHOLDER
       NO.00074145,YAO-YING LIN AS REPRESENTATIVE

7.2    THE ELECTION OF THE DIRECTOR:MAO YU                       Mgmt          For                            For
       COMMEMORATE CO., LTD. ,SHAREHOLDER
       NO.00074145,EN-CHOU LIN AS REPRESENTATIVE

7.3    THE ELECTION OF THE DIRECTOR:MAO YU                       Mgmt          For                            For
       COMMEMORATE CO., LTD. ,SHAREHOLDER
       NO.00074145,EN-PING LIN AS REPRESENTATIVE

7.4    THE ELECTION OF THE DIRECTOR:SHIH-CHING                   Mgmt          For                            For
       CHEN,SHAREHOLDER NO.00000004

7.5    THE ELECTION OF THE DIRECTOR:MING-YUAN                    Mgmt          For                            For
       HSIEH,SHAREHOLDER NO.00000006

7.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:SHAN-CHIEH YEN,SHAREHOLDER
       NO.L120856XXX

7.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:MING-HUA PENG,SHAREHOLDER
       NO.00000253

7.8    THE ELECTION OF THE SUPERVISOR:CHUNG-JEN                  Mgmt          For                            For
       LIANG,SHAREHOLDER NO.00000007

7.9    THE ELECTION OF THE SUPERVISOR:TSUI-YING                  Mgmt          For                            For
       CHIANG,SHAREHOLDER NO.00000002

8      RELEASE OF NEWLY APPOINTED DIRECTORS OF THE               Mgmt          For                            For
       COMPANY FROM NON-COMPETE RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934993115
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1.2    Election of Director: Sue W. Cole                         Mgmt          For                            For

1.3    Election of Director: Smith W. Davis                      Mgmt          For                            For

1.4    Election of Director: John J. Koraleski                   Mgmt          For                            For

1.5    Election of Director: C. Howard Nye                       Mgmt          For                            For

1.6    Election of Director: Laree E. Perez                      Mgmt          For                            For

1.7    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1.8    Election of Director: Donald W. Slager                    Mgmt          For                            For

1.9    Election of Director: Stephen P. Zelnak,                  Mgmt          For                            For
       Jr.

2.     Ratification of selection of                              Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARUI GROUP CO.,LTD.                                                                        Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  711023440
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  AGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

4      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2019 TO 2021

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY13.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      THE 6TH PHASE STOCK OPTION INCENTIVE PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

8      FORMULATION OF THE MEASURES ON                            Mgmt          For                            For
       IMPLEMENTATION AND APPRAISAL OF THE 6TH
       PHASE STOCK OPTION INCENTIVE PLAN

9      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE 6TH PHASE STOCK
       OPTION INCENTIVE PLAN

10     2019 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

11     APPRAISAL MEASURES FOR THE IMPLEMENTATION                 Mgmt          For                            For
       OF THE 2019 RESTRICTED STOCK INCENTIVE PLAN

12     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2019 RESTRICTED STOCK
       INCENTIVE PLAN

13     KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN                  Mgmt          For                            For
       AND THE MIDEA GLOBAL PARTNERSHIP PLAN-THE
       5TH PHASE STOCK OWNERSHIP PLAN (DRAFT) AND
       ITS SUMMARY

14     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE 5TH PHASE GLOBAL
       PARTNERS STOCK OWNERSHIP PLAN

15     KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN                  Mgmt          For                            For
       AND THE MIDEA BUSINESS PARTNERSHIP PLAN-THE
       2ND PHASE STOCK OWNERSHIP PLAN (DRAFT) AND
       ITS SUMMARY

16     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE 2ND PHASE BUSINESS
       PARTNERS STOCK OWNERSHIP PLAN

17     2019 PROVISION OF GUARANTEE FOR CONTROLLED                Mgmt          For                            For
       SUBSIDIARIES

18     SPECIAL REPORT ON 2019 FOREIGN EXCHANGE                   Mgmt          For                            For
       DERIVATIVE BUSINESS

19     2019 ENTRUSTED WEALTH MANAGEMENT WITH IDLE                Mgmt          Against                        Against
       PROPRIETARY FUNDS

20     CONNECTED TRANSACTION REGARDING DEPOSITS                  Mgmt          For                            For
       AND LOANS BUSINESS WITH A BANK IN 2019

21     REAPPOINTMENT OF AUDIT FIRM                               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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  935043365
--------------------------------------------------------------------------------------------------------------------------
        Security:  62913F508
    Meeting Type:  Special
    Meeting Date:  27-Jun-2019
          Ticker:  NIHD
            ISIN:  US62913F5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the sale of substantially all of               Mgmt          For                            For
       the assets of NII Holdings, through a sale
       of NII Brazil Holdings S.a r.l. to AmErica
       Movil, S.A.B. de C.V. on the terms and
       conditions of the Purchase Agreement among
       NII Holdings, NII International Holdings
       S.a r.l., AmErica Movil and AI Brazil
       Holdings B.V., dated March 18, 2019. At the
       closing of the Sale, AmErica Movil will own
       NII Holdings' wireless operations in
       Brazil,which represents all of the
       remaining operating assets of NII Holdings

2.     To approve the liquidation and dissolution                Mgmt          For                            For
       of NII Holdings and the Plan of Complete
       Liquidation and Dissolution, which, if
       approved, will authorize the Board to
       liquidate and dissolve NII Holdings in
       accordance with the Plan of Dissolution.

3.     To provide an advisory vote on the                        Mgmt          For                            For
       compensation of our directors and named
       executive officers based on or that
       otherwise relates to the Sale.

4.     To approve any adjournment of the Special                 Mgmt          For                            For
       Meeting to another date, time or place if
       necessary or appropriate, for the purpose
       of soliciting additional proxies for the
       proposals to be acted upon at the Special
       Meeting in the event that there are
       insufficient votes at the time of the
       Special Meeting or any adjournment thereof
       to approve the Sale Proposal.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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%.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934910604
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L. Curl                                           Mgmt          For                            For
       Ellen F. Harshman                                         Mgmt          For                            For
       David P. Skarie                                           Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Advisory approval on the frequency of the                 Mgmt          1 Year                         For
       advisory approval of the Company's
       executive compensation.

5.     Approval of the Post Holdings, Inc. 2019                  Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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 UNILEVER INDONESIA TBK                                                                   Agenda Number:  710897933
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  EGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO CHANGE OF BUSINESS ACTIVITY OF                Mgmt          For                            For
       THE COMPANY IE : RENTAL OFFICE SPACE

2      AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE               Mgmt          For                            For
       COMPANY'S AOA, THE PURPOSE AND OBJECTIVES
       AND BUSINESS ACTIVITY OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  711021725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF FINANCIAL REPORT AND                      Mgmt          For                            For
       APPROVAL OF ANNUAL REPORT INCLUDING BOARD
       OF COMMISSIONER SUPERVISORY REPORT FOR BOOK
       YEAR ENDED ON 31 DEC 2018

2      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       FOR BOOK YEAR ENDED ON 31 DEC 2018

3      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT OF COMPANY FOR BOOK YEAR
       ENDED ON 31 DEC 2019 AND TO DETERMINE THEIR
       HONORARIUMS

4      APPROVAL TO CHANGE STRUCTURE ON BOARD OF                  Mgmt          For                            For
       DIRECTOR AND COMMISSIONER AND TO DETERMINE
       REMUNERATION FOR MEMBER BOARD OF DIRECTOR
       AND COMMISSIONER FOR BOOK YEAR ENDED ON 31
       DEC 2019




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  710671353
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MANAGEMENTS ACCOUNTABILITY, EXAMINATION,                  Mgmt          For                            For
       DISCUSSION AND VOTING OF THE FINANCIAL
       STATEMENTS RELATED TO THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2018, TOGETHER WITH THE
       MANAGEMENT REPORT, INDEPENDENT AUDITORS
       REPORT AND AUDIT COMMITTEES OPINION

2      ALLOCATION OF NET PROFIT FOR THE FISCAL                   Mgmt          For                            For
       YEAR, ENDORSING THE ACCRUAL OF INTEREST ON
       EQUITY CAPITAL PREVIOUSLY APPROVED BY THE
       BOARD OF DIRECTORS, WHICH WILL BE
       ATTRIBUTED TO THE MANDATORY DIVIDEND, IN
       ACCORDANCE WITH THE MANAGEMENT PROPOSAL

3      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY, IN ACCORDANCE
       WITH THE MANAGEMENT PROPOSAL OF NINE
       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

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
       5 AND 9, THERE IS ONLY 1 OPTION AVAILABLE
       TO BE FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BETWEEN RESOLUTIONS 5 AND 9. THANK
       YOU

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       OF THE BOARD OF DIRECTORS PER SLATE.
       INDICATION OF ALL MEMBERS TO COMPOSE THE
       SLATE. PRINCIPAL MEMBERS, ANTONIO CARLOS
       PIPPONZI AS CHAIRMAN, CARLOS PIRES OLIVEIRA
       DIAS, CRISTIANA ALMEIDA PIPPONZI, PLINIO V.
       MUSETTI, PAULO SERGIO COUTINHO GALVAO
       FILHO, RENATO PIRES OLIVEIRA DIAS, JAIRO
       EDUARDO LOUREIRO, MARCO AMBROGIO CRESPI
       BONOMI, MARCELO JOSE FERREIRA E SILVA.
       SUBSTITUTE MEMBERS, EUGENIO DE ZAGOTTIS,
       JOSE SAMPAIO CORREA SOBRINHO, ROSALIA
       PIPPONZI RAIA DE ALMEIDA PRADO, CRISTIANA
       RIBEIRO SOBRAL SARIAN, ANTONIO CARLOS DE
       FREITAS, MARIA REGINA CAMARGO PIRES R. DO
       VALLE, MARCELO BERTINI DE REZENDE BARBOSA,
       ANTONIO SERGIO ALMEIDA BRAGA, ANTONIO JOSE
       BARBOSA GUIMARAES. SHAREHOLDERS THAT VOTE
       IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
       FOR THE CANDIDATE APPOINTED BY MINORITY
       COMMON SHARES

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 8.9. 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 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

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. PRINCIPAL MEMBER,
       ANTONIO CARLOS PIPPONZI AS CHAIRMAN.
       SUBSTITUTE MEMBER, EUGENIO DE ZAGOTTIS

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. PRINCIPAL MEMBER, CARLOS
       PIRES OLIVEIRA DIAS. SUBSTITUTE MEMBER,
       JOSE SAMPAIO CORREA 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. PRINCIPAL MEMBER,
       CRISTIANA ALMEIDA PIPPONZI. SUBSTITUTE
       MEMBER, ROSALIA PIPPONZI RAIA DE ALMEIDA
       PRADO

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. PRINCIPAL MEMBER, PLINIO
       V. MUSETTI. SUBSTITUTE MEMBER, CRISTIANA
       RIBEIRO SOBRAL SARIAN

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. PRINCIPAL MEMBER, PAULO
       SERGIO COUTINHO GALVAO FILHO. SUBSTITUTE
       MEMBER, ANTONIO CARLOS DE FREITAS

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. PRINCIPAL MEMBERS,
       RENATO PIRES OLIVEIRA DIAS, SUBSTITUTE
       MEMBERS, MARIA REGINA CAMARGO PIRES R. DO
       VALLE,

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. PRINCIPAL MEMBER, JAIRO
       EDUARDO LOUREIRO. SUBSTITUTE MEMBER,
       MARCELO BERTINI DE REZENDE BARBOSA

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. PRINCIPAL MEMBER, MARCO
       AMBROGIO CRESPI BONOMI. SUBSTITUTE MEMBER,
       ANTONIO SERGIO ALMEIDA BRAGA

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. . PRINCIPAL MEMBER,
       MARCELO JOSE FERREIRA E SILVA. SUBSTITUTE
       MEMBER, ANTONIO JOSE BARBOSA GUIMARAES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
       5 AND 9, THERE IS ONLY 1 OPTION AVAILABLE
       TO BE FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BETWEEN RESOLUTIONS 5 AND 9. THANK
       YOU

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS BY
       MINORITY SHAREHOLDERS HOLDING SHARES OF
       VOTING RIGHTS. THE SHAREHOLDER MUST
       COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE
       GENERAL ELECTION FIELD BLANK. SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
       VOTE IN FAVOR FOR THE CANDIDATES APPOINTED
       BY CONTROLLER SHAREHOLDERS, COMPANY
       ADMINISTRATION

10     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE FISCAL YEAR OF
       2019, IN ACCORDANCE WITH THE MANAGEMENT
       PROPOSAL

11     TO SET THE NUMBER OF MEMBERS OF THE FISCAL                Mgmt          For                            For
       COUNCIL OF THE COMPANYS, IN ACCORDANCE WITH
       THE MANAGEMENT PROPOSAL OF THREE MEMBERS

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 FOR RESOLUTIONS 12 AND 14, YOUR
       OTHER VOTES MUST BE EITHER AGAINST OR
       ABSTAIN THANK YOU.

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER 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. PRINCIPAL MEMBERS, GILBERTO
       LERIO, FERNANDO CARVALHO BRAGA, MARIO
       ANTONIO LUIZ CORREA. SUBSTITUTE MEMBERS,
       FLAVIO STAMM, NILDA BERNADETE MANZATTO
       BERTOLINO, PAULO SERGIO BUZAID TOHME.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITY COMMON
       SHARES

13     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 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 FOR RESOLUTIONS 12 AND 14, YOUR
       OTHER VOTES MUST BE EITHER AGAINST OR
       ABSTAIN THANK YOU.

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       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. SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
       FAVOR FOR THE CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS, COMPANY
       ADMINISTRATION

15     TO SET THE TOTAL ANNUAL REMUNERATION FOR                  Mgmt          For                            For
       THE FISCAL COUNCIL OF THE COMPANY, IN
       ACCORDANCE WITH THE MANAGEMENT PROPOSAL

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  710602322
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  EGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      INCREASE OF THE COMPANY'S CAPITAL STOCK,                  Mgmt          For                            For
       THROUGH THE CAPITALIZATION OF PART OF THE
       STATUTORY RESERVE AND WITHOUT THE ISSUANCE
       OF NEW SHARES, PURSUANT TO THE MANAGEMENT
       PROPOSAL

2      IF THE PREVIOUS ITEM IS APPROVED AT THE                   Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING, THE
       CONSEQUENT AMENDMENT TO THE CAPUT OF
       ARTICLE 4 OF THE COMPANY'S BYLAWS TO
       REFLECT THE NEW CAPITAL STOCK, PURSUANT TO
       THE MANAGEMENT PROPOSAL

3      IN THE EVENT OF A SECOND CALL OF THE                      Mgmt          For                            For
       EXTRAORDINARY SHAREHOLDERS GENERAL MEETING,
       THE VOTING INSTRUCTIONS PROVIDED IN THIS
       VOTING FORM MAY ALSO BE CONSIDERED FOR THE
       EXTRAORDINARY SHAREHOLDERS GENERAL MEETING
       ON SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  710584411
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881V107
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsurumaru, Tetsuya                     Mgmt          For                            For

1.2    Appoint a Director Kure, Bunsei                           Mgmt          For                            For

1.3    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.4    Appoint a Director Toyoda, Tetsuro                        Mgmt          Against                        Against

1.5    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

1.6    Appoint a Director Okumiya, Kyoko                         Mgmt          For                            For

1.7    Appoint a Director Nakagawa, Yukiko                       Mgmt          For                            For

2      Appoint Accounting Auditors                               Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock Options by applying the
       Special Clauses for Directors, Executive
       Officers and Employees of the Company and
       the Company's Subsidiaries residing in the
       State of California, U.S.A.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 REVANCE THERAPEUTICS, INC.                                                                  Agenda Number:  934949148
--------------------------------------------------------------------------------------------------------------------------
        Security:  761330109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  RVNC
            ISIN:  US7613301099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Foley                                                Mgmt          For                            For
       Philip J. Vickers, Ph.D                                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year 2019.

3.     Approval of, on an advisory basis, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approval of, 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 UNIBREW A/S                                                                           Agenda Number:  710810121
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8390X122
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  DK0060634707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.H AND 8".
       THANK YOU

2      ADOPTION OF THE AUDITED ANNUAL REPORT FOR                 Mgmt          For                            For
       2018

3      DISCHARGE OF LIABILITY FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND EXECUTIVE BOARD

4      DISTRIBUTION OF PROFIT FOR THE YEAR,                      Mgmt          For                            For
       INCLUDING RESOLUTION OF DIVIDEND

5      APPROVAL OF REMUNERATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR 2019

6.1    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OR SHAREHOLDERS: CAPITAL
       REDUCTION - CANCELLATION OF TREASURY SHARES

6.2    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OR SHAREHOLDERS: AUTHORISATION TO
       INCREASE THE SHARE CAPITAL

6.3    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OR SHAREHOLDERS: AUTHORISATION TO
       ACQUIRE TREASURY SHARES

6.4    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OR SHAREHOLDERS: APPROVAL OF
       REMUNERATION POLICY

6.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: PROPOSAL SUBMITTED BY
       THE BOARD OF DIRECTORS OR SHAREHOLDERS:
       AMENDMENT OF ARTICLE 9, SUB-ARTICLE 2, OF
       ARTICLES OF ASSOCIATION

7.A    RE-ELECTION OF WALTHER THYGESEN AS  MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

7.B    RE-ELECTION OF JAIS VALEUR AS  MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTOR

7.C    RE-ELECTION OF KARSTEN MATTIAS SLOTTE AS                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

7.D    RE-ELECTION OF LARS VESTERGAARD AS  MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

7.E    RE-ELECTION OF FLORIS VAN WOERKOM AS                      Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

7.F    RE-ELECTION OF CHRISTIAN SAGILD AS  MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

7.G    NEW ELECTION OF CATHARINA                                 Mgmt          For                            For
       STACKELBERG-HAMMAREN AS  MEMBER OF THE
       BOARD OF DIRECTOR

7.H    NEW ELECTION OF HEIDI KLEINBACH-SAUTER AS                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

8      APPOINTMENT OF KPMG P/S AS THE COMPANY'S                  Mgmt          For                            For
       AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 THERAPEUTICS, INC.                                                                     Agenda Number:  935003866
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin P. Starr                                            Mgmt          For                            For
       James M. Frates                                           Mgmt          For                            For
       George Golumbeski, Ph.D                                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     To hold a non binding advisory vote to                    Mgmt          For                            For
       approve the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SAILPOINT TECHNOLOGIES                                                                      Agenda Number:  934880229
--------------------------------------------------------------------------------------------------------------------------
        Security:  78781P105
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  SAIL
            ISIN:  US78781P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark McClain                                              Mgmt          For                            For
       Kenneth J. Virnig, II                                     Mgmt          For                            For

2.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of our Board of Directors of Grant Thornton
       LLP to serve as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SAILPOINT TECHNOLOGIES HOLDINGS, INC.                                                       Agenda Number:  934980714
--------------------------------------------------------------------------------------------------------------------------
        Security:  78781P105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  SAIL
            ISIN:  US78781P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Heidi M. Melin                                            Mgmt          For                            For
       James M. Pflaging                                         Mgmt          For                            For

2.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of our Board of Directors of Grant Thornton
       LLP to serve as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA                                                                          Agenda Number:  935023565
--------------------------------------------------------------------------------------------------------------------------
        Security:  80585Y308
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  SBRCY
            ISIN:  US80585Y3080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the Annual Report for 2018                    Mgmt          For                            For
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING

2      Approval of the annual accounting                         Mgmt          For                            For
       (financial) statements for 2018

3      Distribution of profit and payment of                     Mgmt          For                            For
       dividends for 2018

4      Appointment of an auditing organization                   Mgmt          For                            For

5      DIRECTOR
       Esko Tapani Aho                                           Mgmt          Withheld                       Against
       Leonid Boguslavsky                                        Mgmt          Withheld                       Against
       Valery Goreglyad                                          Mgmt          Withheld                       Against
       Herman Gref                                               Mgmt          For                            For
       Bella Zlatkis                                             Mgmt          Withheld                       Against
       Nadezhda Ivanova                                          Mgmt          Withheld                       Against
       Sergey Ignatiev                                           Mgmt          Withheld                       Against
       Nikolay Kudryavtsev                                       Mgmt          Withheld                       Against
       Aleksander Kuleshov                                       Mgmt          Withheld                       Against
       Gennady Melikyan                                          Mgmt          Withheld                       Against
       Maksim Oreshkin                                           Mgmt          Withheld                       Against
       Olga Skorobogatova                                        Mgmt          Withheld                       Against
       Nadya Christina Wells                                     Mgmt          Withheld                       Against
       Sergei Shvetsov                                           Mgmt          Withheld                       Against

6.1    Election of CEO and Chairman of the                       Mgmt          For                            For
       Executive Board: Herman Gref

7      Approval of the new version of the Charter                Mgmt          For                            For

8      Approval of the new version of the                        Mgmt          For                            For
       Regulations on the Supervisory Board

9      Approval of the new version of the                        Mgmt          For                            For
       Regulations on the Executive Board

10a    Election of member of the Audit Commission:               Mgmt          For                            For
       Alexey Bogatov

10b    Election of member of the Audit Commission:               Mgmt          For                            For
       Natalia Borodina

10c    Election of member of the Audit Commission:               Mgmt          For                            For
       Maria Voloshina

10d    Election of member of the Audit Commission:               Mgmt          For                            For
       Tatyana Domanskaya

10e    Election of member of the Audit Commission:               Mgmt          For                            For
       Yulia Isakhanova

10f    Election of member of the Audit Commission:               Mgmt          For                            For
       Irina Litvinova

10g    Election of member of the Audit Commission:               Mgmt          For                            For
       Alexey Minenko




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA PJSC                                                                     Agenda Number:  711132009
--------------------------------------------------------------------------------------------------------------------------
        Security:  80585Y308
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  US80585Y3080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT FOR 2018                    Mgmt          For                            For

2      APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) STATEMENTS FOR 2018

3      DISTRIBUTION OF PROFIT AND PAYMENT OF                     Mgmt          For                            For
       DIVIDENDS FOR 2018

4      APPOINTMENT OF AN AUDITING ORGANIZATION                   Mgmt          For                            For

CMMT   07 MAY 2019: PLEASE NOTE CUMULATIVE VOTING                Non-Voting
       APPLIES TO THIS RESOLUTION REGARDING THE
       ELECTION OF DIRECTORS. OUT OF THE 14
       DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM
       OF 14 DIRECTORS ARE TO BE ELECTED. THE
       LOCAL AGENT IN THE MARKET WILL APPLY
       CUMULATIVE VOTING EVENLY AMONG ONLY
       DIRECTORS FOR WHOM YOU VOTE "FOR".
       CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY
       AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF
       YOU WISH TO DO SO, PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE. STANDING
       INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
       MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

5.1    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: ESKO TAPANI AHO

5.2    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: LEONID BOGUSLAVSKY

5.3    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: VALERY GOREGLYAD

5.4    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          For                            For
       BOARD: HERMAN GREF

5.5    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: BELLA ZLATKIS

5.6    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: NADEZHDA IVANOVA

5.7    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: SERGEY IGNATIEV

5.8    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: NIKOLAY KUDRYAVTSEV

5.9    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: ALEKSANDER KULESHOV

5.10   ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: GENNADY MELIKYAN

5.11   ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: MAKSIM ORESHKIN

5.12   ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: OLGA SKOROBOGATOVA

5.13   ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: NADYA CHRISTINA WELLS

5.14   ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: SERGEI SHVETSOV

6.1    ELECTION OF CEO AND CHAIRMAN OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: HERMAN GREF

7      APPROVAL OF THE NEW VERSION OF THE CHARTER                Mgmt          For                            For

8      APPROVAL OF THE NEW VERSION OF THE                        Mgmt          For                            For
       REGULATIONS ON THE SUPERVISORY BOARD

9      APPROVAL OF THE NEW VERSION OF THE                        Mgmt          For                            For
       REGULATIONS ON THE EXECUTIVE BOARD

10.1   ELECTION OF MEMBER OF THE AUDIT COMMISSION:               Mgmt          For                            For
       ALEXEY BOGATOV

10.2   ELECTION OF MEMBER OF THE AUDIT COMMISSION:               Mgmt          For                            For
       NATALIA BORODINA

10.3   ELECTION OF MEMBER OF THE AUDIT COMMISSION:               Mgmt          For                            For
       MARIA VOLOSHINA

10.4   ELECTION OF MEMBER OF THE AUDIT COMMISSION:               Mgmt          For                            For
       TATYANA DOMANSKAYA

10.5   ELECTION OF MEMBER OF THE AUDIT COMMISSION:               Mgmt          For                            For
       YULIA ISAKHANOVA

10.6   ELECTION OF MEMBER OF THE AUDIT COMMISSION:               Mgmt          For                            For
       IRINA LITVINOVA

10.7   ELECTION OF MEMBER OF THE AUDIT COMMISSION:               Mgmt          For                            For
       ALEXEY MINENKO

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

CMMT   07 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION CHANGE IN TEXT OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SPOTIFY TECHNOLOGY S.A.                                                                     Agenda Number:  934955317
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8681T102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  SPOT
            ISIN:  LU1778762911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Company's annual accounts for                 Mgmt          For                            For
       the financial year ended December 31, 2018
       and the Company's consolidated financial
       statements for the financial year ended
       December 31, 2018.

2.     Approve allocation of the Company's annual                Mgmt          For                            For
       results for the financial year ended
       December 31, 2018.

3.     Grant discharge of the liability of the                   Mgmt          For                            For
       members of the Board of Directors for, and
       in connection with, the financial year
       ended December 31, 2018.

4a.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Daniel Ek (A Director)

4b.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Martin Lorentzon (A Director)

4c.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Shishir Samir Mehrotra (A
       Director)

4d.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Christopher Marshall (B
       Director)

4e.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Ms. Heidi O'Neill (B Director)

4f.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Ted Sarandos (B Director)

4g.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Thomas Owen Staggs (B
       Director)

4h.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Ms. Cristina Mayville Stenbeck (B
       Director)

4i.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Ms. Padmasree Warrior (B
       Director)

5.     Appoint Ernst & Young Luxembourg as the                   Mgmt          For                            For
       independent auditor for the period ending
       at the general meeting approving the annual
       accounts for the financial year ending on
       December 31, 2019.

6.     Approve the directors' remuneration for the               Mgmt          For                            For
       year 2019.

7.     Authorize and empower each of Mr. Guy                     Mgmt          For                            For
       Harles and Mr. Alexandre Gobert to execute
       and deliver, under their sole signature, on
       behalf of the Company and with full power
       of substitution, any documents necessary or
       useful in connection with the annual filing
       and registration required by the Luxembourg
       laws.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935024163
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     To revise the following TSMC policies: (i)                Mgmt          For                            For
       Procedures for Acquisition or Disposal of
       Assets; (ii) Procedures for Financial
       Derivatives Transactions

5)     DIRECTOR
       Moshe N. Gavrielov                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  710871042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012222.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012246.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: HKD1.00 PER                  Mgmt          For                            For
       SHARE

3.A    TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER               Mgmt          For                            For
       AS DIRECTOR

3.B    TO RE-ELECT MR IAN CHARLES STONE AS                       Mgmt          For                            For
       DIRECTOR

3.C    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
       AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
       AS SET OUT IN THE NOTICE OF THE AGM)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED (ORDINARY RESOLUTION 7 AS SET
       OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  711051386
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252117.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252125.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE REFRESHMENT OF SCHEME                      Mgmt          Against                        Against
       MANDATE LIMIT UNDER THE SHARE OPTION PLAN
       OF TENCENT MUSIC ENTERTAINMENT GROUP




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  935027791
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amir Elstein                        Mgmt          For                            For

1b.    Election of Director: Roberto A. Mignone                  Mgmt          For                            For

1c.    Election of Director: Dr. Perry D. Nisen                  Mgmt          For                            For

2.     To Approve, on a Non-Binding Advisory                     Mgmt          For                            For
       Basis, the Compensation for Teva's Named
       Executive Officers.

3.     To Approve an Amended Compensation Policy                 Mgmt          For                            For
       with respect to the Terms of Office and
       Employment of Teva's Executive Officers and
       Directors.

3a.    Regarding proposal 3, please indicate when                Mgmt          Against
       you vote whether or not you are a
       "controlling shareholder" of Teva and
       whether or not you have a personal benefit
       or other interest in this proposal
       IMPORTANT NOTE: if you do not complete this
       section, or if you indicate that you are a
       controlling shareholder or that you have a
       personal benefit or other interest in the
       proposal, your vote on proposal 3 will not
       be counted for purposes of the
       Disinterested Majority. MARK 'FOR' = YES OR
       'AGAINST' = NO.

4a.    Director Compensation: To Approve the                     Mgmt          Against                        Against
       Compensation to be Provided to Teva's
       Non-Employee Directors.

4b.    Director Compensation: To Approve the                     Mgmt          Against                        Against
       Compensation to be Provided to Teva's
       Non-Executive Chairman of the Board.

5.     To Appoint Kesselman & Kesselman, a Member                Mgmt          For                            For
       of PricewaterhouseCoopers International
       Ltd., as Teva's Independent Registered
       Public Accounting Firm until Teva's 2020
       Annual Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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           Against                        For
       disclosure of EEO-1 data




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 THERAPEUTICSMD, INC.                                                                        Agenda Number:  935012613
--------------------------------------------------------------------------------------------------------------------------
        Security:  88338N107
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  TXMD
            ISIN:  US88338N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jane F. Barlow                                            Mgmt          For                            For
       Brian Bernick                                             Mgmt          For                            For
       J. Martin Carroll                                         Mgmt          For                            For
       Cooper C. Collins                                         Mgmt          For                            For
       Robert G. Finizio                                         Mgmt          For                            For
       Robert V. LaPenta, Jr.                                    Mgmt          For                            For
       John C.K. Milligan, IV                                    Mgmt          For                            For
       Jules A. Musing                                           Mgmt          For                            For
       Angus C. Russell                                          Mgmt          For                            For
       Nicholas Segal                                            Mgmt          For                            For
       Tommy G. Thompson                                         Mgmt          Withheld                       Against

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers for the fiscal year
       ended December 31, 2018 (say-on-pay).

3.     To provide a non-binding advisory vote on                 Mgmt          1 Year                         For
       the frequency of future non-binding
       advisory votes on the compensation of our
       named executive officers
       (say-on-frequency).

4.     To approve the TherapeuticsMD, Inc. 2019                  Mgmt          For                            For
       Stock Incentive Plan.

5.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the independent auditor
       of our company for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TIGER BRANDS LTD                                                                            Agenda Number:  710361899
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  AGM
    Meeting Date:  19-Feb-2019
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION OF DIRECTOR: MS GA KLINTWORTH                    Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR: MS M MAKANJEE                    Mgmt          For                            For

O.2.2  RE-ELECTION OF DIRECTOR: MR MP NYAMA                      Mgmt          For                            For

O.2.3  RE-ELECTION OF DIRECTOR: MS TE MASHILWANE                 Mgmt          For                            For

O.3.1  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: MS TE MASHILWANE

O.3.2  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: MR MO AJUKWU

O.3.3  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: MR MJ BOWMAN

O.4    TO REAPPOINT THE EXTERNAL AUDITORS ERNST &                Mgmt          For                            For
       YOUNG INC

O.5    GENERAL AUTHORITY                                         Mgmt          For                            For

O.6    APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

O.7    NON-BINDING ADVISORY VOTES: ENDORSEMENT OF                Mgmt          Against                        Against
       THE COMPANY'S REMUNERATION POLICY

O.8    NON-BINDING ADVISORY VOTES: ENDORSEMENT OF                Mgmt          For                            For
       THE IMPLEMENTATION REPORT OF THE COMPANY'S
       REMUNERATION POLICY

S.1    APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO               Mgmt          For                            For
       RELATED AND INTER-RELATED COMPANIES

S.2.1  APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTORS

S.2.2  APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO THE CHAIRMAN

S.3    APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PARTICIPATING IN
       SUB-COMMITTEES

S.4    APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS WHO ATTEND
       UNSCHEDULED MEETINGS

S.5    APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS IN RESPECT OF
       EXTRAORDINARY ADDITIONAL WORK UNDERTAKEN

S.6    APPROVAL OF NON-RESIDENT DIRECTORS' FEES                  Mgmt          For                            For

S.7    GENERAL AUTHORITY TO REPURCHASE SHARES IN                 Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  934951357
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathleen L. Quirk                   Mgmt          For                            For

1b.    Election of Director: David P. Steiner                    Mgmt          For                            For

1c.    Election of Director: Lee J. Styslinger,                  Mgmt          For                            For
       III

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 Global Bond Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
 ADVANZ PHARMA CORP.                                                                         Agenda Number:  935032829
--------------------------------------------------------------------------------------------------------------------------
        Security:  00775M104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  CXRXF
            ISIN:  CA00775M1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Randall Benson                                            Mgmt          For                            For
       Frances Cloud                                             Mgmt          For                            For
       Maurice Chagnaud                                          Mgmt          For                            For
       Graeme Duncan                                             Mgmt          For                            For
       Barry Fishman                                             Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as auditors of the Corporation for the
       ensuing year and authorizing the directors
       of the Corporation to fix their
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CLAIRE'S STORES, INC.                                                                       Agenda Number:  934864554
--------------------------------------------------------------------------------------------------------------------------
        Security:  179584AM9
    Meeting Type:  Consent
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  US179584AM91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 CLAIRE'S STORES, INC.                                                                       Agenda Number:  934864554
--------------------------------------------------------------------------------------------------------------------------
        Security:  179584AP2
    Meeting Type:  Consent
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  US179584AP23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 CONCORDIA INTERNATIONAL CORP.                                                               Agenda Number:  934896145
--------------------------------------------------------------------------------------------------------------------------
        Security:  20653P409
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  CXRXF
            ISIN:  CA20653P4096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BE IT RESOLVED AS A SPECIAL RESOLUTION OF                 Mgmt          For                            For
       THE SHAREHOLDERS THAT: a. the Corporation
       is hereby authorized to amend its articles
       to change its name from "CONCORDIA
       INTERNATIONAL CORP." to "ADVANZ PHARMA
       CORP." (the "Name Change"), or such other
       name as may be accepted by the relevant
       regulatory authorities and approved by the
       board of directors of the Corporation; b.
       any director or officer of the Corporation
       be and is hereby authorized, for and on
       behalf of and in the name of the
       Corporation, to execute and sign any
       documents and perform all acts and things
       necessary or useful, to give effect to the
       Name Change, including, without limitation,
       the execution and filing of Articles of
       Amendment in the prescribed form with the
       Ministry of Innovation, Science and
       Economic Development Canada, as more
       particularly described in the information
       circular.




--------------------------------------------------------------------------------------------------------------------------
 IHEART COMMUNICATIONS, INC.                                                                 Agenda Number:  934885281
--------------------------------------------------------------------------------------------------------------------------
        Security:  184502BL5
    Meeting Type:  Consent
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  US184502BL58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Vote on the Plan - Class 4, 7C, 7D, 7E, 7F                Mgmt          For
       Claims (FOR = ACCEPT, AGAINST =
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  935043365
--------------------------------------------------------------------------------------------------------------------------
        Security:  62913F508
    Meeting Type:  Special
    Meeting Date:  27-Jun-2019
          Ticker:  NIHD
            ISIN:  US62913F5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the sale of substantially all of               Mgmt          For                            For
       the assets of NII Holdings, through a sale
       of NII Brazil Holdings S.a r.l. to AmErica
       Movil, S.A.B. de C.V. on the terms and
       conditions of the Purchase Agreement among
       NII Holdings, NII International Holdings
       S.a r.l., AmErica Movil and AI Brazil
       Holdings B.V., dated March 18, 2019. At the
       closing of the Sale, AmErica Movil will own
       NII Holdings' wireless operations in
       Brazil,which represents all of the
       remaining operating assets of NII Holdings

2.     To approve the liquidation and dissolution                Mgmt          For                            For
       of NII Holdings and the Plan of Complete
       Liquidation and Dissolution, which, if
       approved, will authorize the Board to
       liquidate and dissolve NII Holdings in
       accordance with the Plan of Dissolution.

3.     To provide an advisory vote on the                        Mgmt          For                            For
       compensation of our directors and named
       executive officers based on or that
       otherwise relates to the Sale.

4.     To approve any adjournment of the Special                 Mgmt          For                            For
       Meeting to another date, time or place if
       necessary or appropriate, for the purpose
       of soliciting additional proxies for the
       proposals to be acted upon at the Special
       Meeting in the event that there are
       insufficient votes at the time of the
       Special Meeting or any adjournment thereof
       to approve the Sale Proposal.




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  934849401
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  VICI
            ISIN:  US9256521090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Abrahamson                                       Mgmt          For                            For
       Diana F. Cantor                                           Mgmt          For                            For
       Eugene I. Davis                                           Mgmt          Withheld                       Against
       Eric L. Hausler                                           Mgmt          For                            For
       Elizabeth I. Holland                                      Mgmt          For                            For
       Craig Macnab                                              Mgmt          For                            For
       Edward B. Pitoniak                                        Mgmt          For                            For
       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, 2018.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.

4.     To recommend (on a non-binding, advisory                  Mgmt          1 Year                         For
       basis) the frequency of holding stockholder
       advisory votes on named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan Global Research Enhanced Index Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALIMENTATION COUCHE-TARD INC.                                                               Agenda Number:  934862803
--------------------------------------------------------------------------------------------------------------------------
        Security:  01626P403
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2018
          Ticker:  ANCUF
            ISIN:  CA01626P4033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint PricewaterhouseCoopers LLP as                     Mgmt          For                            For
       auditor until the next annual meeting and
       authorize the Board of Directors to set
       their remuneration.

2      DIRECTOR
       Alain Bouchard                                            Mgmt          For                            For
       MElanie Kau                                               Mgmt          For                            For
       Nathalie Bourque                                          Mgmt          For                            For
       Eric Boyko                                                Mgmt          For                            For
       Jacques D'Amours                                          Mgmt          For                            For
       Jean Elie                                                 Mgmt          For                            For
       Richard Fortin                                            Mgmt          For                            For
       Brian Hannasch                                            Mgmt          For                            For
       Monique F. Leroux                                         Mgmt          For                            For
       REal Plourde                                              Mgmt          For                            For
       Daniel Rabinowicz                                         Mgmt          For                            For

3      Shareholder proposal No. 1 Adopt a "Say on                Shr           For                            Against
       Pay" advisory vote on executive
       compensation

4      Shareholder proposal No. 2 Separate the                   Shr           For                            Against
       disclosure of votes according to share
       classes

5      Shareholder proposal No. 3 Conduct an                     Shr           For                            Against
       accountability exercise on environmental
       and social issues




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BEAZLEY PLC                                                                                 Agenda Number:  710583736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0936K107
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  GB00BYQ0JC66
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH
       THE DIRECTORS REPORT AND AUDITORS REPORT
       THEREON

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      TO APPROVE THE PAYMENT OF A SECOND INTERIM                Mgmt          For                            For
       DIVIDEND OF 7.8 PENCE PER ORDINARY SHARE

4      TO RE-ELECT MARTIN BRIDE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT ANGELA CRAWFORD-INGLE AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT ANDREW HORTON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT CHRISTINE LASALA AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT SIR ANDREW LIKIERMAN AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT DAVID ROBERTS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JOHN SAUERLAND AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT ROBERT STUCHBERY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT CATHERINE WOODS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO APPOINT EY AS AUDITORS OF THE COMPANY                  Mgmt          For                            For

15     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITORS REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES

19     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS NOTICE

CMMT   25 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LIMITED                                                            Agenda Number:  710930404
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410312.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410328.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.923                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018

3.A    TO RE-ELECT MR LIU LIANGE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.B    TO RE-ELECT MR LIN JINGZHEN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.C    TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.D    TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY

3.E    TO RE-ELECT MR LAW YEE KWAN QUINN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
       THE BOARD TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS 5               Mgmt          Against                        Against
       AND 6, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 5 BY ADDING THERETO
       OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY BOUGHT BACK UNDER THE GENERAL
       MANDATE GRANTED PURSUANT TO RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934939642
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

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 2, 2019, as it
       may be amended from time to time (the
       merger agreement), among Bristol-Myers
       Squibb Company, a Delaware corporation
       (Bristol-Myers Squibb), Burgundy Merger
       Sub, Inc., a Delaware corporation and
       wholly-owned subsidiary of Bristol-Myers
       Squibb, and Celgene Corporation (Celgene),
       pursuant to which Burgundy Merger Sub, Inc.
       will be merged with and into Celgene (the
       merger).

2.     Approval of the adjournment from time to                  Mgmt          For                            For
       time of the special meeting of the
       stockholders of Celgene (the Celgene
       special meeting) if necessary to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement at the time of the Celgene
       special meeting or any adjournment or
       postponement thereof.

3.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, of the compensation that will or may
       be paid or provided by Celgene to its named
       executive officers in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934935808
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1b.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: John C. Dugan                       Mgmt          For                            For

1e.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1f.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1g.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1h.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1i.    Election of Director: Renee J. James                      Mgmt          For                            For

1j.    Election of Director: Eugene M. McQuade                   Mgmt          For                            For

1k.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1l.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1m.    Election of Director: James S. Turley                     Mgmt          For                            For

1n.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1o.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve Citi's 2018                      Mgmt          For                            For
       executive compensation.

4.     Approval of the Citigroup 2019 Stock                      Mgmt          For                            For
       Incentive Plan.

5.     Shareholder proposal requesting Shareholder               Shr           Against                        For
       Proxy Access Enhancement to Citi's proxy
       access bylaw provisions.

6.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board adopt a policy prohibiting the
       vesting of equity-based awards for senior
       executives due to a voluntary resignation
       to enter government service.

7.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board amend Citi's bylaws to give holders
       in the aggregate of 15% of Citi's
       outstanding common stock the power to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934846671
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Special
    Meeting Date:  17-Jul-2018
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       Concho common stock in connection with the
       Agreement and Plan of Merger, dated March
       27, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  934953553
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       William G. Little                                         Mgmt          For                            For
       Hans J. Loliger                                           Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2019.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.

4.     To consider and act upon a Shareholder's                  Shr           Against                        For
       proposal requesting the Board of Directors
       to adopt a policy for an independent Board
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  934919640
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2019
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1b.    Election of Director: Vance D. Coffman                    Mgmt          For                            For

1c.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1d.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Dipak C. Jain                       Mgmt          For                            For

1f.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1g.    Election of Director: Clayton M. Jones                    Mgmt          For                            For

1h.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1i.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1j.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1k.    Election of Director: Sheila G. Talton                    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 Deere's independent
       registered public accounting firm for
       fiscal 2019

4.     Shareholder Proposal - Right to Act by                    Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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-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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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 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,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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HONGKONG LAND HOLDINGS LTD                                                                  Agenda Number:  710889443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4587L109
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------

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 ADAM KESWICK AS A DIRECTOR                    Mgmt          Against                        Against

3      TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          Against                        Against
       DIRECTOR

4      TO RE-ELECT CHRISTINA ONG AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT LORD SASSOON AS A DIRECTOR                    Mgmt          Against                        Against

6      TO RE-ELECT MICHAEL WU AS A DIRECTOR                      Mgmt          For                            For

7      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

8      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JAMES HARDIE INDUSTRIES PLC                                                                 Agenda Number:  709720937
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4253H119
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2018
          Ticker:
            ISIN:  AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIVE AND CONSIDER THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND REPORTS FOR FISCAL YEAR 2018

2      RECEIVE AND CONSIDER THE REMUNERATION                     Mgmt          For                            For
       REPORT FOR FISCAL YEAR 2018

3.A    ELECT PERSIO LISBOA AS A DIRECTOR                         Mgmt          For                            For

3.B    RE-ELECT ANDREA GISLE JOOSEN AS A DIRECTOR                Mgmt          For                            For

3.C    RE-ELECT MICHAEL HAMMES AS A DIRECTOR                     Mgmt          For                            For

3.D    RE-ELECT ALISON LITTLEY AS A DIRECTOR                     Mgmt          For                            For

4      AUTHORITY TO FIX THE EXTERNAL AUDITOR'S                   Mgmt          For                            For
       REMUNERATION

5      RE-APPROVE LONG TERM INCENTIVE PLAN                       Mgmt          For                            For

6      GRANT OF RETURN ON CAPITAL EMPLOYED                       Mgmt          For                            For
       RESTRICTED STOCK UNITS TO LOUIS GRIES

7      GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN                Mgmt          For                            For
       RESTRICTED STOCK UNITS TO LOUIS GRIES

8      AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 GLOBAL PLC                                                                          Agenda Number:  935016851
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5480U104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  LBTYA
            ISIN:  GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     To elect Andrew J. Cole as a director of                  Mgmt          Against                        Against
       Liberty Global for a term expiring at the
       annual general meeting to be held in 2022.

O2     To elect Richard R. Green as a director of                Mgmt          Against                        Against
       Liberty Global for a term expiring at the
       annual general meeting to be held in 2022.

O3     To elect David E. Rapley as a director of                 Mgmt          Against                        Against
       Liberty Global for a term expiring at the
       annual general meeting to be held in 2022.

O4     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       annual report on the implementation of the
       directors' compensation policy for the year
       ended December 31, 2018, contained in
       Appendix A of the proxy statement (in
       accordance with requirements applicable to
       U.K. companies).

O5     To approve an amendment to the Liberty                    Mgmt          Against                        Against
       Global 2014 Incentive Plan (As Amended and
       Restated effective February 24, 2015) to
       increase the number of ordinary shares
       authorized under such plan from 105,000,000
       to 155,000,000.

O6     To ratify the appointment of KPMG LLP                     Mgmt          For                            For
       (U.S.) as Liberty Global's independent
       auditor for the year ending December 31,
       2019.

O7     To appoint KPMG LLP (U.K.) as Liberty                     Mgmt          For                            For
       Global's U.K. statutory auditor under the
       U.K. Companies Act 2006 (the Act) (to hold
       office until the conclusion of the next
       annual general meeting at which accounts
       are laid before Liberty Global).

O8     To authorize the audit committee of Liberty               Mgmt          For                            For
       Global's board of directors to determine
       the U.K. statutory auditor's compensation.

O9     To approve the form agreements and                        Mgmt          For                            For
       counterparties pursuant to which Liberty
       Global may conduct the purchase of its
       ordinary shares in the capital of Liberty
       Global and authorize all or any of Liberty
       Global's directors and senior officers to
       enter into, complete and make purchases of
       ordinary shares in the capital of Liberty
       Global pursuant to the form of agreements
       and with any of the approved
       counterparties, which approvals will expire
       on the fifth anniversary of the 2019 annual
       general meeting.

O10    To authorize Liberty Global's board of                    Mgmt          Against                        Against
       directors in accordance with Section 551 of
       the Act to exercise all the powers to allot
       shares in Liberty Global and to grant
       rights to subscribe for or to convert any
       security into shares of Liberty Global.

S11    To authorize Liberty Global's board of                    Mgmt          Against                        Against
       directors in accordance with Section 570 of
       the Act to allot equity securities (as
       defined in Section 560 of the Act) pursuant
       to the authority contemplated by resolution
       10 for cash without the rights of
       pre-emption provided by Section 561 of the
       Act.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 PROLOGIS REIT,INC.                                                                   Agenda Number:  709829901
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5528H104
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2018
          Ticker:
            ISIN:  JP3047550003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint an Executive Director Sakashita,                  Mgmt          For                            For
       Masahiro

2      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Toda, Atsushi

3.1    Appoint a Supervisory Director Shimamura,                 Mgmt          Against                        Against
       Katsumi

3.2    Appoint a Supervisory Director Hamaoka,                   Mgmt          For                            For
       Yoichiro

4      Appoint a Supervisory Director Tazaki, Mami               Mgmt          For                            For

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Oku, Kuninori




--------------------------------------------------------------------------------------------------------------------------
 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 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NUTRIEN LTD.                                                                                Agenda Number:  934850238
--------------------------------------------------------------------------------------------------------------------------
        Security:  67077M108
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2018
          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
       Gerald W. Grandey                                         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
       A. Anne McLellan                                          Mgmt          For                            For
       Derek G. Pannell                                          Mgmt          For                            For
       Aaron W. Regent                                           Mgmt          For                            For
       Mayo M. Schmidt                                           Mgmt          For                            For
       Jochen E. Tilk                                            Mgmt          For                            For

2      The re-appointment of KPMG LLP, Chartered                 Mgmt          For                            For
       Accountants, as auditors of the
       Corporation.

3      A resolution to ratify and approve: (i) a                 Mgmt          For                            For
       stock option plan of the Corporation; and
       (ii) the grant of stock options made to
       eligible participants under the stock
       option plan, as more particularly detailed
       in the accompanying notice of meeting and
       management proxy circular.

4      A non-binding advisory resolution to accept               Mgmt          For                            For
       the Corporation's approach to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  709766995
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  SGM
    Meeting Date:  14-Aug-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/2018/0719/LTN20180719517.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0719/LTN20180719797.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      (A) TO APPROVE, RATIFY AND CONFIRM THE SP                 Mgmt          For                            For
       AGREEMENT (AS DEFINED IN THE CIRCULAR OF
       THE COMPANY DATED 20 JULY 2018 (THE
       "CIRCULAR")) IN RELATION TO THE PROPOSED
       SALE OF THE ENTIRE ISSUED SHARE CAPITAL OF
       CELESTIAL PATH LIMITED AND ALL TRANSACTIONS
       CONTEMPLATED THEREUNDER; (B) TO AUTHORISE
       THE DIRECTORS OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS, TO TAKE ALL SUCH STEPS AND
       TO SIGN OR OTHERWISE EXECUTE ALL SUCH
       AGREEMENTS, DOCUMENTS, DEEDS OR INSTRUMENTS
       IN CONNECTION WITH OR TO IMPLEMENT AND/OR
       TO GIVE EFFECT TO THE SP AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       ALL MATTERS INCIDENTAL THERETO; AND (C) TO
       AUTHORISE THE DIRECTORS OF THE COMPANY TO
       AGREE TO SUCH VARIATION, AMENDMENT,
       MODIFICATION AND/OR WAIVER OF ANY MATTERS
       RELATING TO OR IN CONNECTION WITH THE SP
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

2      TO APPROVE THE RE-ELECTION OF MR. MA SIU                  Mgmt          For                            For
       CHEUNG AS DIRECTOR

3      TO APPROVE THE RE-ELECTION OF MR. HO                      Mgmt          For                            For
       GILBERT CHI HANG AS DIRECTOR

4      TO APPROVE THE RE-ELECTION OF MR. CHOW TAK                Mgmt          For                            For
       WING AS DIRECTOR

5      TO APPROVE THE RE-ELECTION OF MR. WONG KWAI               Mgmt          For                            For
       HUEN, ALBERT AS DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 OPEN TEXT CORPORATION                                                                       Agenda Number:  934867411
--------------------------------------------------------------------------------------------------------------------------
        Security:  683715106
    Meeting Type:  Annual
    Meeting Date:  05-Sep-2018
          Ticker:  OTEX
            ISIN:  CA6837151068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       P. Thomas Jenkins                                         Mgmt          For                            For
       Mark J. Barrenechea                                       Mgmt          For                            For
       Randy Fowlie                                              Mgmt          For                            For
       David Fraser                                              Mgmt          For                            For
       Gail E. Hamilton                                          Mgmt          For                            For
       Stephen J. Sadler                                         Mgmt          For                            For
       Harmit Singh                                              Mgmt          For                            For
       Michael Slaunwhite                                        Mgmt          For                            For
       Katharine B. Stevenson                                    Mgmt          For                            For
       C. Jurgen Tinggren                                        Mgmt          For                            For
       Deborah Weinstein                                         Mgmt          For                            For

2      Re-appoint KPMG LLP, Chartered Accountants,               Mgmt          For                            For
       as independent auditors for the Company.

3      The approval of the non-binding Say-on-Pay                Mgmt          For                            For
       Resolution, the full text of which is
       attached as Schedule "A" to the Circular,
       with or without variation, on the Company's
       approach to executive compensation, as more
       particularly described in the Circular.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934982744
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: William Browning                    Mgmt          For                            For

1B     Election of Director: David H. Smith                      Mgmt          For                            For

1C     Election of Director: Jerry Windlinger                    Mgmt          For                            For

2      To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3      To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation for the fiscal year
       ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  710584411
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881V107
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsurumaru, Tetsuya                     Mgmt          For                            For

1.2    Appoint a Director Kure, Bunsei                           Mgmt          For                            For

1.3    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.4    Appoint a Director Toyoda, Tetsuro                        Mgmt          Against                        Against

1.5    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

1.6    Appoint a Director Okumiya, Kyoko                         Mgmt          For                            For

1.7    Appoint a Director Nakagawa, Yukiko                       Mgmt          For                            For

2      Appoint Accounting Auditors                               Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock Options by applying the
       Special Clauses for Directors, Executive
       Officers and Employees of the Company and
       the Company's Subsidiaries residing in the
       State of California, U.S.A.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HEALTHCARE LIMITED                                                                    Agenda Number:  709680614
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8203F106
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  NZRYME0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.1    TO ELECT MR GEOFFREY CUMMING AS A DIRECTOR                Mgmt          For                            For
       OF RYMAN HEALTHCARE LIMITED

2.2    TO RE-ELECT MR WARREN BELL AS A DIRECTOR OF               Mgmt          For                            For
       RYMAN HEALTHCARE LIMITED

2.3    TO RE-ELECT MS JO APPLEYARD AS A DIRECTOR                 Mgmt          For                            For
       OF RYMAN HEALTHCARE LIMITED

3      TO RECORD THAT DELOITTE CONTINUE IN OFFICE                Mgmt          For                            For
       AS AUDITORS AND TO AUTHORISE THE DIRECTORS
       TO FIX THEIR REMUNERATION FOR THE ENSUING
       YEAR

4      TO APPROVE AN INCREASE IN THE MAXIMUM                     Mgmt          For                            For
       DIRECTORS' FEES PAYABLE TO NZD 985,000 PER
       ANNUM




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SAPUTO INC.                                                                                 Agenda Number:  934853385
--------------------------------------------------------------------------------------------------------------------------
        Security:  802912105
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2018
          Ticker:  SAPIF
            ISIN:  CA8029121057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Lino A. Saputo, Jr.                                       Mgmt          For                            For
       Louis-Philippe Carriere                                   Mgmt          For                            For
       Henry E. Demone                                           Mgmt          For                            For
       Anthony M. Fata                                           Mgmt          For                            For
       Annalisa King                                             Mgmt          For                            For
       Karen Kinsley                                             Mgmt          For                            For
       Tony Meti                                                 Mgmt          For                            For
       Diane Nyisztor                                            Mgmt          For                            For
       Franziska Ruf                                             Mgmt          For                            For
       Annette Verschuren                                        Mgmt          For                            For

2      Appointment of Deloitte LLP as Auditors of                Mgmt          For                            For
       the Company for the ensuing year and
       authorizing the Directors to fix the
       auditors' remuneration.

3      Shareholder Proposal: Disclosure on human                 Shr           For                            Against
       rights risk assessment.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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&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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  935027791
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amir Elstein                        Mgmt          For                            For

1b.    Election of Director: Roberto A. Mignone                  Mgmt          For                            For

1c.    Election of Director: Dr. Perry D. Nisen                  Mgmt          For                            For

2.     To Approve, on a Non-Binding Advisory                     Mgmt          For                            For
       Basis, the Compensation for Teva's Named
       Executive Officers.

3.     To Approve an Amended Compensation Policy                 Mgmt          For                            For
       with respect to the Terms of Office and
       Employment of Teva's Executive Officers and
       Directors.

3a.    Regarding proposal 3, please indicate when                Mgmt          Against
       you vote whether or not you are a
       "controlling shareholder" of Teva and
       whether or not you have a personal benefit
       or other interest in this proposal
       IMPORTANT NOTE: if you do not complete this
       section, or if you indicate that you are a
       controlling shareholder or that you have a
       personal benefit or other interest in the
       proposal, your vote on proposal 3 will not
       be counted for purposes of the
       Disinterested Majority. MARK 'FOR' = YES OR
       'AGAINST' = NO.

4a.    Director Compensation: To Approve the                     Mgmt          Against                        Against
       Compensation to be Provided to Teva's
       Non-Employee Directors.

4b.    Director Compensation: To Approve the                     Mgmt          Against                        Against
       Compensation to be Provided to Teva's
       Non-Executive Chairman of the Board.

5.     To Appoint Kesselman & Kesselman, a Member                Mgmt          For                            For
       of PricewaterhouseCoopers International
       Ltd., as Teva's Independent Registered
       Public Accounting Firm until Teva's 2020
       Annual Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 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           Against                        For
       disclosure of EEO-1 data




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 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 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 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 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 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))




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TRIMBLE INC.                                                                                Agenda Number:  934949592
--------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  TRMB
            ISIN:  US8962391004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven W. Berglund                                        Mgmt          For                            For
       Kaigham (Ken) Gabriel                                     Mgmt          For                            For
       Merit E. Janow                                            Mgmt          For                            For
       Ulf J. Johansson                                          Mgmt          For                            For
       Meaghan Lloyd                                             Mgmt          For                            For
       Sandra MacQuillan                                         Mgmt          For                            For
       Ronald S. Nersesian                                       Mgmt          For                            For
       Mark S. Peek                                              Mgmt          For                            For
       Johan Wibergh                                             Mgmt          For                            For

2.     To hold an advisory vote on approving the                 Mgmt          For                            For
       compensation for our Named Executive
       Officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditor of the
       Company for the current fiscal year ending
       January 3, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 RENTALS, INC.                                                                        Agenda Number:  934953642
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JosE B. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1c.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1d.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1e.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1f.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1g.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1h.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1i.    Election of Director: Jason D. Papastavrou                Mgmt          For                            For

1j.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1k.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1l.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          For                            For
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Approval of 2019 Long Term Incentive Plan.                Mgmt          For                            For

5.     Stockholder Proposal on Right to Act by                   Shr           Against                        For
       Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 Global Unconstrained Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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:  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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan Growth and Income Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934935808
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1b.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: John C. Dugan                       Mgmt          For                            For

1e.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1f.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1g.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1h.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1i.    Election of Director: Renee J. James                      Mgmt          For                            For

1j.    Election of Director: Eugene M. McQuade                   Mgmt          For                            For

1k.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1l.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1m.    Election of Director: James S. Turley                     Mgmt          For                            For

1n.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1o.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve Citi's 2018                      Mgmt          For                            For
       executive compensation.

4.     Approval of the Citigroup 2019 Stock                      Mgmt          For                            For
       Incentive Plan.

5.     Shareholder proposal requesting Shareholder               Shr           Against                        For
       Proxy Access Enhancement to Citi's proxy
       access bylaw provisions.

6.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board adopt a policy prohibiting the
       vesting of equity-based awards for senior
       executives due to a voluntary resignation
       to enter government service.

7.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board amend Citi's bylaws to give holders
       in the aggregate of 15% of Citi's
       outstanding common stock the power to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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%.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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           Against                        For
       disclosure of EEO-1 data




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan Hedged Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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"




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934939642
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

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 2, 2019, as it
       may be amended from time to time (the
       merger agreement), among Bristol-Myers
       Squibb Company, a Delaware corporation
       (Bristol-Myers Squibb), Burgundy Merger
       Sub, Inc., a Delaware corporation and
       wholly-owned subsidiary of Bristol-Myers
       Squibb, and Celgene Corporation (Celgene),
       pursuant to which Burgundy Merger Sub, Inc.
       will be merged with and into Celgene (the
       merger).

2.     Approval of the adjournment from time to                  Mgmt          For                            For
       time of the special meeting of the
       stockholders of Celgene (the Celgene
       special meeting) if necessary to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement at the time of the Celgene
       special meeting or any adjournment or
       postponement thereof.

3.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, of the compensation that will or may
       be paid or provided by Celgene to its named
       executive officers in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934935808
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1b.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: John C. Dugan                       Mgmt          For                            For

1e.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1f.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1g.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1h.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1i.    Election of Director: Renee J. James                      Mgmt          For                            For

1j.    Election of Director: Eugene M. McQuade                   Mgmt          For                            For

1k.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1l.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1m.    Election of Director: James S. Turley                     Mgmt          For                            For

1n.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1o.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve Citi's 2018                      Mgmt          For                            For
       executive compensation.

4.     Approval of the Citigroup 2019 Stock                      Mgmt          For                            For
       Incentive Plan.

5.     Shareholder proposal requesting Shareholder               Shr           Against                        For
       Proxy Access Enhancement to Citi's proxy
       access bylaw provisions.

6.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board adopt a policy prohibiting the
       vesting of equity-based awards for senior
       executives due to a voluntary resignation
       to enter government service.

7.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board amend Citi's bylaws to give holders
       in the aggregate of 15% of Citi's
       outstanding common stock the power to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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:  934846671
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Special
    Meeting Date:  17-Jul-2018
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       Concho common stock in connection with the
       Agreement and Plan of Merger, dated March
       27, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  934919640
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2019
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1b.    Election of Director: Vance D. Coffman                    Mgmt          For                            For

1c.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1d.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Dipak C. Jain                       Mgmt          For                            For

1f.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1g.    Election of Director: Clayton M. Jones                    Mgmt          For                            For

1h.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1i.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1j.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1k.    Election of Director: Sheila G. Talton                    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 Deere's independent
       registered public accounting firm for
       fiscal 2019

4.     Shareholder Proposal - Right to Act by                    Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934982744
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: William Browning                    Mgmt          For                            For

1B     Election of Director: David H. Smith                      Mgmt          For                            For

1C     Election of Director: Jerry Windlinger                    Mgmt          For                            For

2      To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3      To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation for the fiscal year
       ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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           Against                        For
       disclosure of EEO-1 data




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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:  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").




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 High Yield Municipal Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Income Builder Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ADVANZ PHARMA CORP.                                                                         Agenda Number:  935032829
--------------------------------------------------------------------------------------------------------------------------
        Security:  00775M104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  CXRXF
            ISIN:  CA00775M1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Randall Benson                                            Mgmt          For                            For
       Frances Cloud                                             Mgmt          For                            For
       Maurice Chagnaud                                          Mgmt          For                            For
       Graeme Duncan                                             Mgmt          For                            For
       Barry Fishman                                             Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as auditors of the Corporation for the
       ensuing year and authorizing the directors
       of the Corporation to fix their
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALLIED PROPERTIES REIT                                                                      Agenda Number:  934998420
--------------------------------------------------------------------------------------------------------------------------
        Security:  019456102
    Meeting Type:  Annual and Special
    Meeting Date:  09-May-2019
          Ticker:  APYRF
            ISIN:  CA0194561027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GERALD R. CONNOR                                          Mgmt          For                            For
       LOIS CORMACK                                              Mgmt          For                            For
       GORDON R. CUNNINGHAM                                      Mgmt          For                            For
       MICHAEL R. EMORY                                          Mgmt          For                            For
       JAMES GRIFFITHS                                           Mgmt          For                            For
       MARGARET T. NELLIGAN                                      Mgmt          For                            For
       PETER SHARPE                                              Mgmt          For                            For

2      WITH RESPECT TO THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS
       AUDITOR OF ALLIED AND AUTHORIZING THE
       TRUSTEES TO FIX ITS REMUNERATION.

3      THE RESOLUTION (THE FULL TEXT OF WHICH IS                 Mgmt          For                            For
       REPRODUCED IN SCHEDULE "A" TO THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR) AMENDING THE UNIT OPTION PLAN OF
       ALLIED.

4      THE RESOLUTION (THE FULL TEXT OF WHICH IS                 Mgmt          For                            For
       REPRODUCED IN SCHEDULE "B" TO THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR) AMENDING AND RECONFIRMING THE
       RIGHTS PLAN OF ALLIED.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  934984875
--------------------------------------------------------------------------------------------------------------------------
        Security:  02319V103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  ABEV
            ISIN:  US02319V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Analysis of the management accounts, with                 Mgmt          For                            For
       examination, discussion and voting on the
       financial statements related to the fiscal
       year ended December 31, 2018.

O2     Allocation of the net profits for the                     Mgmt          For                            For
       fiscal year ended December 31, 2018 and
       ratification of the payment of interest on
       own capital and dividends related to the
       fiscal year ended on December 31, 2018,
       approved by the Board of Directors at
       meetings held on May 15th, 2018 and
       December 3rd, 2018.

O3a    Election of the members of the Company's                  Mgmt          Abstain
       Fiscal Council and their respective
       alternates for a term in office until the
       Ordinary General Meeting to be held in
       2020: Management's Proposal (the
       "Controller Slate"): JosE Ronaldo Vilela
       Rezende, Elidie Palma Bifano, Emanuel
       Sotelino Schifferle (alternate), Ary
       Waddington (alternate). PLEASE VOTE IN ONLY
       ONE OPTION: O3a OR O3b. VOTING BOTH WILL BE
       AN INVALID VOTE

O3b    Election of the members of the Company's                  Mgmt          For
       Fiscal Council and their respective
       alternates for a term in office until the
       Ordinary General Meeting to be held in
       2020: Separate Election - Candidates
       nominated by minority shareholders: Aldo
       Luiz Mendes, Vinicius Balbino Bouhid
       (alternate). PLEASE VOTE IN ONLY ONE
       OPTION: O3a OR O3b. VOTING BOTH WILL BE AN
       INVALID VOTE.

O4a    To determine managers' overall compensation               Mgmt          For                            For
       for the year of 2019, in the annual amount
       of up to R$101,728,287.00, including
       expenses related to the recognition of the
       fair amount of (x) the stock options that
       the Company intends to grant in the fiscal
       year, and (y) the compensation based on
       shares that the Company intends to execute
       in the fiscal year.

O4b    To determine the overall compensation of                  Mgmt          For                            For
       the Fiscal Council's members for the year
       of 2019, in the annual amount of up to R$
       2,146,762.00, with alternate members'
       compensation corresponding to half of the
       amount received by the effective members,
       in accordance with the Management Proposal.

E1a    Approve the amendment of the Company's                    Mgmt          For                            For
       bylaws: to amend the heading of article
       5th, in order to reflect the capital
       increases approved by the Board of
       Directors up to the date of the AGOE,
       within the authorized capital limit

E1b    Approve the amendment of the Company's                    Mgmt          For                            For
       bylaws: to amend the heading of article 16,
       in order to reduce the maximum number of
       effective members of the Board of Directors
       and their respective alternates from 15
       (fifteen) to 11 (eleven), in order to
       reflect the reality of the composition of
       the Company's Board of Directors in recent
       years, to ensure the quality of discussions
       within the said body is maintained and to
       facilitate effective and timely
       decision-making

E1c    Approve the amendment of the Company's                    Mgmt          For                            For
       bylaws: to consolidate the Company's
       by-laws.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ASUSTEK COMPUTER INC.                                                                       Agenda Number:  711218330
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04327105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  TW0002357001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT 2018 BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS.

2      TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF                 Mgmt          For                            For
       2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
       15 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.

5.1    THE ELECTION OF THE DIRECTOR.:JONNEY                      Mgmt          For                            For
       SHIH,SHAREHOLDER NO.00000071

5.2    THE ELECTION OF THE DIRECTOR.:TED                         Mgmt          Against                        Against
       HSU,SHAREHOLDER NO.00000004

5.3    THE ELECTION OF THE DIRECTOR.:JONATHAN                    Mgmt          Against                        Against
       TSANG,SHAREHOLDER NO.00025370

5.4    THE ELECTION OF THE DIRECTOR.:JERRY                       Mgmt          Against                        Against
       SHEN,SHAREHOLDER NO.00000080

5.5    THE ELECTION OF THE DIRECTOR.:ERIC                        Mgmt          Against                        Against
       CHEN,SHAREHOLDER NO.00000135

5.6    THE ELECTION OF THE DIRECTOR.:S.Y.                        Mgmt          For                            For
       HSU,SHAREHOLDER NO.00000116

5.7    THE ELECTION OF THE DIRECTOR.:SAMSON                      Mgmt          For                            For
       HU,SHAREHOLDER NO.00255368

5.8    THE ELECTION OF THE DIRECTOR.:JOE                         Mgmt          Against                        Against
       HSIEH,SHAREHOLDER NO.A123222XXX

5.9    THE ELECTION OF THE DIRECTOR.:JACKIE                      Mgmt          Against                        Against
       HSU,SHAREHOLDER NO.00067474

5.10   THE ELECTION OF THE DIRECTOR.:TZE KAING                   Mgmt          Against                        Against
       YANG,SHAREHOLDER NO.A102241XXX

5.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHUNG HOU TAI,SHAREHOLDER
       NO.00000088

5.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MING YU LEE,SHAREHOLDER
       NO.F120639XXX

5.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHUN AN SHEU,SHAREHOLDER
       NO.R101740XXX

CMMT   21 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5.8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 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          Split 48% For                  Split

1b.    Election of Director: Richard T. Clark                    Mgmt          Split 48% For                  Split

1c.    Election of Director: Eric C. Fast                        Mgmt          Split 48% For                  Split

1d.    Election of Director: Linda R. Gooden                     Mgmt          Split 48% For                  Split

1e.    Election of Director: Michael P. Gregoire                 Mgmt          Split 48% For                  Split

1f.    Election of Director: R. Glenn Hubbard                    Mgmt          Split 48% For                  Split

1g.    Election of Director: John P. Jones                       Mgmt          Split 48% For                  Split

1h.    Election of Director: Thomas J. Lynch                     Mgmt          Split 48% For                  Split

1i.    Election of Director: Scott F. Powers                     Mgmt          Split 48% For                  Split

1j.    Election of Director: William J. Ready                    Mgmt          Split 48% For                  Split

1k.    Election of Director: Carlos A. Rodriguez                 Mgmt          Split 48% For                  Split

1l.    Election of Director: Sandra S. Wijnberg                  Mgmt          Split 48% For                  Split

2.     Advisory Vote on Executive Compensation.                  Mgmt          Split 48% For                  Split

3.     Approval of the 2018 Omnibus Award Plan.                  Mgmt          Split 48% For                  Split

4.     Ratification of the Appointment of                        Mgmt          Split 48% For                  Split
       Auditors.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       STATEMENTS, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO APPROVE THE ANNUAL STATEMENT OF THE                    Mgmt          No vote
       REMUNERATION COMMITTEE CHAIRMAN AND THE
       ANNUAL REPORT ON REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 22.65 PENCE                Mgmt          No vote
       PER SHARE

4      TO REAPPOINT MIKE TURNER AS A DIRECTOR                    Mgmt          No vote

5      TO REAPPOINT ARCHIE BETHEL AS A DIRECTOR                  Mgmt          No vote

6      TO REAPPOINT JOHN DAVIES AS A DIRECTOR                    Mgmt          No vote

7      TO REAPPOINT FRANCO MARTINELLI AS A                       Mgmt          No vote
       DIRECTOR

8      TO REAPPOINT SIR DAVID OMAND AS A DIRECTOR                Mgmt          No vote

9      TO REAPPOINT IAN DUNCAN AS A DIRECTOR                     Mgmt          No vote

10     TO REAPPOINT JEFF RANDALL AS A DIRECTOR                   Mgmt          No vote

11     TO REAPPOINT MYLES LEE AS A DIRECTOR                      Mgmt          No vote

12     TO REAPPOINT PROF. VICTOIRE DE MARGERIE AS                Mgmt          No vote
       A DIRECTOR

13     TO APPOINT KJERSTI WIKLUND AS A DIRECTOR                  Mgmt          No vote

14     TO APPOINT LUCY DIMES AS A DIRECTOR                       Mgmt          No vote

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          No vote
       AN INDEPENDENT AUDITOR OF THE COMPANY

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          No vote
       (FOR AND ON BEHALF OF THE DIRECTORS) TO SET
       THE REMUNERATION OF THE INDEPENDENT AUDITOR

17     TO AUTHORISE POLITICAL DONATIONS WITHIN THE               Mgmt          No vote
       MEANING OF THE COMPANIES ACT 2006 (THE
       'ACT')

18     TO APPROVE THE INCREASE IN THE MAXIMUM                    Mgmt          No vote
       AGGREGATE ANNUAL FEE PAYABLE TO
       NON-EXECUTIVE DIRECTORS TO 1,000,000.00 GBP

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote
       PURSUANT TO SECTION 551 OF THE ACT

20     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          No vote
       PURSUANT TO SECTIONS 570 AND 573 OF THE ACT

21     TO RENEW THE COMPANY'S AUTHORITY TO MAKE                  Mgmt          No vote
       MARKET PURCHASE OF ITS OWN SHARES

22     THAT A GENERAL MEETING OF THE COMPANY                     Mgmt          No vote
       (OTHER THAN AN ANNUAL GENERAL MEETING) MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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 SANTANDER CHILE                                                                       Agenda Number:  934986970
--------------------------------------------------------------------------------------------------------------------------
        Security:  05965X109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  BSAC
            ISIN:  US05965X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Annual Report, Balance                    Mgmt          For
       Sheet and Consolidated Financial Statements
       of the Bank and its subsidiaries, the
       Independent Report of the External
       Auditors, and the Notes corresponding to
       the financial year ending December 31st of
       2018. These can be viewed in English and
       Spanish at the following link:
       https://www.santander.cl/accionistas/pdf/es
       tados_financieros_anu
       al_consolidado/EEFF_Banco_Santander_Chile_1
       2_2018.pdf for ...(due to space limits, see
       proxy material  for full proposal).

2.     Decide the destination of the profits of                  Mgmt          For
       the fiscal year 2018. Approve the proposed
       payment of a dividend of Ch$1.88457837 per
       share or 60% of 2018 net income
       attributable to shareholders as a dividend,
       which will be paid in Chile the day
       following the Meeting. The remaining 40% of
       the net income attributable to shareholders
       will be used to increase the reserves of
       the Bank.

3.     Ratify the appointment of the Directors.                  Mgmt          For
       Ratify the appointment of Mr. Rodrigo
       Vergara and Mr. Rodrigo EcheNique Gordillo.
       Mr. Rodrigo Vergara was proposed as an
       Independent Director. Ratify the
       appointment of Mr. Oscar Von Chrismar
       Carvajal as Alternate Director. Further
       information on each candidate can be viewed
       at:
       https://santandercl.gcs-web.com/executive-b
       ios

4.     Determination of Board Remuneration. The                  Mgmt          For
       proposal consists of maintaining the
       remunerations currently in force, namely
       the ones agreed at the Ordinary
       Shareholders Meeting of April 24, 2018,
       which are available in the Bank's Report
       and on the website. The proposal consists
       of a monthly fee of 250 UF to each director
       of the Bank. In the case of the Chairman of
       the Board, this fee is twice the amount
       mentioned above, while that of the
       Vice-Chairmen is increased by 50%. Also it
       is proposed ...(due to space limits, see
       proxy material  for full proposal).

5.     Appointment of External Auditors for the                  Mgmt          For
       year 2019. The Bank proposes
       PricewaterhouseCoopers Consultores,
       Auditores y CompaNia Limitada. Therefore, a
       vote for this resolution will be a vote for
       PricewaterhouseCoopers Consultores,
       Auditores y CompaNia Limitada.

6.     Approval of local rating agencies. The Bank               Mgmt          For
       received proposals from Feller, Fitch
       Rating Chile and ICR and the Bank
       recommends going forward with Fitch and
       ICR. Therefore a vote for this resolution
       will be a vote for Fitch and ICR.

7.     Approval of the Audit Committee's 2019                    Mgmt          For
       budget and remuneration for its members.
       The proposal consists of maintaining the
       same amount agreed for last year,
       equivalent to UF 7,200. This proposal
       considers the part of the remuneration that
       the law requires to pay the members of the
       committee for their performance in it.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BANKINTER, S.A.                                                                             Agenda Number:  710584702
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2116H880
    Meeting Type:  OGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  ES0113679I37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL OF THE INDIVIDUAL                Mgmt          For                            For
       ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND
       LOSS ACCOUNT, STATEMENT OF CHANGES IN
       SHAREHOLDERS' EQUITY, CASH FLOW STATEMENT
       AND NOTES TO THE FINANCIAL STATEMENTS) AND
       OF THE INDIVIDUAL MANAGEMENT REPORT OF
       BANKINTER, S.A. AS WELL AS THE CONSOLIDATED
       ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT
       OF THE CONSOLIDATED GROUP, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

2      EXAMINATION AND APPROVAL OF THE                           Mgmt          For                            For
       NON-FINANCIAL INFORMATION STATEMENT, IN
       ACCORDANCE WITH LAW 11/2018 OF 28 DECEMBER

3      EXAMINATION AND APPROVAL OF THE MANAGEMENT                Mgmt          For                            For
       AND ACTIVITIES OF THE BOARD OF DIRECTORS
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

4      EXAMINATION AND APPROVAL OF THE PROPOSAL                  Mgmt          For                            For
       FOR ALLOCATION OF PROFITS AND THE
       DISTRIBUTION OF DIVIDENDS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

5      RE-ELECTION OF THE AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND ITS CONSOLIDATED GROUP FOR 2019:
       PRICEWATERHOUSECOOPERS AUDITORES, S.L

6.1    APPOINTMENT OF ALVARO ALVAREZ-ALONSO PLAZA                Mgmt          For                            For
       AS AN INDEPENDENT EXTERNAL DIRECTOR

6.2    APPOINTMENT OF MARIA LUISA JORDA CASTRO AS                Mgmt          For                            For
       AN INDEPENDENT EXTERNAL DIRECTOR

6.3    RE-ELECTION OF MARIA DOLORES DANCAUSA                     Mgmt          For                            For
       TREVINO AS AN EXECUTIVE DIRECTOR

6.4    RE-ELECTION OF MARIA TERESA PULIDO MENDOZA                Mgmt          For                            For
       AS AN INDEPENDENT EXTERNAL DIRECTOR

6.5    ESTABLISHMENT OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For

7      APPROVAL OF A RESTRICTED CAPITALISATION                   Mgmt          For                            For
       RESERVE PURSUANT TO THE PROVISIONS OF
       SECTION 25.1.B) OF LAW 27/2014 OF 27
       NOVEMBER ON CORPORATE INCOME TAX

8      DELEGATION TO THE BOARD OF DIRECTORS, WITH                Mgmt          For                            For
       THE POWER TO DESIGNATE THE EXECUTIVE
       COMMITTEE AS ITS SUBSTITUTE, OF THE POWER
       TO INCREASE SHARE CAPITAL OVER A PERIOD OF
       FIVE YEARS UP TO A MAXIMUM AMOUNT EQUAL TO
       50% OF THE BANK'S SHARE CAPITAL ON THE
       RELATED AUTHORISATION DATE, PROVIDING FOR
       INCOMPLETE SUBSCRIPTION PURSUANT TO ARTICLE
       507 OF THE ACT, AND FURTHER DELEGATING THE
       POWER TO AMEND ARTICLE 5 OF THE CORPORATE
       BY-LAWS. TO DELEGATE THE POWER TO EXCLUDE
       PREFERENTIAL SUBSCRIPTION RIGHTS, ALTHOUGH
       THIS POWER SHALL BE LIMITED TO 10% OF THE
       BANK'S SHARE CAPITAL AT THE DATE OF
       AUTHORISATION. WITHDRAWAL OF THE DELEGATION
       PASSED IN THE ANNUAL GENERAL MEETINGS OF
       PREVIOUS YEARS

9      DELEGATION TO THE BOARD OF DIRECTORS, WITH                Mgmt          For                            For
       THE EXPRESS POWER OF SUBSTITUTION IN FAVOUR
       OF THE EXECUTIVE COMMITTEE, FOR A PERIOD OF
       FIVE (5) YEARS, OF THE POWER TO ISSUE
       SECURITIES THAT MAY BE SWAPPED AND/OR
       CONVERTED INTO SHARES OF THE COMPANY OR
       OTHER COMPANIES IN ITS GROUP OR COMPANIES
       OUTSIDE THE GROUP (INCLUDING WARRANTS), TO
       THE MAXIMUM LIMIT OF ONE THOUSAND MILLION
       (EUR 1,000,000,000) EUROS. DELEGATION TO
       THE BOARD OF DIRECTORS, WITH EXPRESS
       FACULTY TO BE SUBSTITUTED BY THE EXECUTIVE
       COMMITTEE, OF THE FACULTIES NECESSARY TO
       ESTABLISH THE TERMS AND FORMS OF EXCHANGE
       AND/OR CONVERSION, TO AGREE WHERE
       APPLICABLE THE COMPLETE OR PARTIAL
       EXCLUSION OF PREFERENTIAL SUBSCRIPTION,
       EXCHANGE OR EXERCISE RIGHTS. FURTHERMORE,
       IN THE CASE OF DEBENTURES AND CONVERTIBLE
       BONDS AND WARRANTS ON NEW ISSUE SHARES, IT
       DELEGATES THE FACULTY TO INCREASE THE SHARE
       CAPITAL BY THE AMOUNT NECESSARY TO MEET
       REQUESTS FOR THE CONVERSION OF DEBENTURES
       OR THE EXERCISE OF WARRANTS, THEREBY
       WITHDRAWING THE DELEGATION AGREED IN ANNUAL
       GENERAL MEETINGS OF PREVIOUS YEARS, IN THE
       UNUSED PORTION

10.1   APPROVAL OF THE POLICY OF REMUNERATION OF                 Mgmt          For                            For
       THE DIRECTORS OF BANKINTER, S.A. FOR THE
       YEARS 2019, 2020 AND 2021, INCLUDING THE
       MAXIMUM SUM OF THE ANNUAL REMUNERATION TO
       BE PAID TO DIRECTORS FOR THE EXERCISE OF
       THEIR FUNCTIONS

10.2   APPROVAL OF THE DELIVERY OF SHARES TO THE                 Mgmt          For                            For
       EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE
       DUTIES, AND TO SENIOR OFFICERS AS PART OF
       THE ANNUAL VARIABLE REMUNERATION EARNED IN
       2018

10.3   APPROVAL OF THE DELIVERY OF SHARES TO                     Mgmt          For                            For
       EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE
       DUTIES, AND TO SENIOR OFFICERS AS PART OF
       THE MULTI-YEAR VARIABLE REMUNERATION
       APPROVED IN THE 2016 ANNUAL GENERAL MEETING

10.4   APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION FOR THOSE MEMBERS OF STAFF
       WHOSE PROFESSIONAL ACTIVITIES HAVE A
       SIGNIFICANT IMPACT ON THE RISK PROFILE OF
       THE COMPANY

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, INCLUDING THE POWER OF
       SUBSTITUTION, TO FORMALISE, INTERPRET,
       CORRECT AND IMPLEMENT THE RESOLUTIONS
       ADOPTED BY THE SHAREHOLDERS AT THIS ANNUAL
       GENERAL MEETING

12     ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For
       PURSUANT TO SECTION 541 OF THE LEY DE
       SOCIEDADES DE CAPITAL [SPANISH CORPORATIONS
       ACT]

13     INFORMATION ON THE PARTIAL AMENDMENT OF THE               Non-Voting
       RULES AND REGULATIONS OF THE BOARD OF
       DIRECTORS PURSUANT TO SECTION 528 OF THE
       LEY DE SOCIEDADES DE CAPITAL [SPANISH
       CORPORATIONS ACT]

CMMT   SHAREHOLDERS HOLDING LESS THAN 600 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BOLSA MEXICANA DE VALORES, S.A.B. DE C.V.                                                   Agenda Number:  710891498
--------------------------------------------------------------------------------------------------------------------------
        Security:  P17330104
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSITION AND, IF ANY, APPROVAL OF THE                  Mgmt          For                            For
       REFORM OF VARIOUS ARTICLES TO THE BYLAWS OF
       THE COMPANY

II     APPOINTMENT OF DELEGATES TO FORMALIZE AND                 Mgmt          For                            For
       EXECUTE THE RESOLUTIONS ADOPTED AT THE
       EXTRAORDINARY ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 BOLSA MEXICANA DE VALORES, S.A.B. DE C.V.                                                   Agenda Number:  710891450
--------------------------------------------------------------------------------------------------------------------------
        Security:  P17330104
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    PRESENTATION AND, IF ANY, APPROVAL OF:                    Mgmt          For                            For
       REPORT OF THE GENERAL DIRECTOR ELABORATED
       IN TERMS OF ARTICLE 172 OF THE LEY GENERAL
       DE SOCIEDADES MERCANTILES AND 44 FRACTION
       XI OF THE LEY DEL MERCADO DE VALORES, ALONG
       WITH THE REPORT OF THE EXTERNAL AUDITOR,
       REGARDING THE OPERATIONS AND RESULTS OF THE
       COMPANY FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2018 AND THE OPINION OF THE
       BOARD OF DIRECTORS ABOUT THIS REPORT

I.B    PRESENTATION AND, IF ANY, APPROVAL OF:                    Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS, REFERRED
       TO SECTION E) FRACTION IV OF ARTICLE 28 OF
       THE LEY DEL MERCADO DE VALORES AND ARTICLE
       172, SECTION B) OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES, IN WHICH IT
       CONTAINS THE MAIN POLICIES AND ACCOUNTING
       CRITERIA AND INFORMATION FOLLOWED FOR THE
       PREPARATION OF THE FINANCIAL INFORMATION OF
       THE COMPANY, AS FOR THE OPERATIONS AND
       ACTIVITIES IN WHICH THE BOARD INTERVENED,
       ACCORDING THE LEY DEL MERCADO DE VALORES

I.C    PRESENTATION AND, IF ANY, APPROVAL OF:                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AS OF DECEMBER
       31, 2017 INDIVIDUAL AND CONSOLIDATED

I.D    PRESENTATION AND, IF ANY, APPROVAL OF:                    Mgmt          For                            For
       ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT
       BY THE AUDIT COMMITTEE AND THE CORPORATE
       PRACTICES COMMITTEE

I.E    PRESENTATION AND, IF ANY, APPROVAL OF:                    Mgmt          For                            For
       COMMISSIONERS REPORT, PURSUANT TO ARTICLE
       166 OF THE LEY GENERAL DE SOCIEDADES
       MERCANTILES

I.F    PRESENTATION AND, IF ANY, APPROVAL OF:                    Mgmt          For                            For
       ANNUAL REPORTON THE ACTIVITIES CARRIED OUT
       BY THE LISTADO DE VALORES DE EMISORAS AND
       NORMATIVO COMMITTEES

I.G    PRESENTATION AND, IF ANY, APPROVAL OF:                    Mgmt          For                            For
       REPORT REGARDING THE COMPLIANCE WITH TAX
       OBLIGATIONS OF THE COMPANY FOR FISCAL YEAR
       ENDED DECEMBER 2017

II     RESOLUTIONS REGARDING THE RESULTS OF THE                  Mgmt          For                            For
       COMPANY AS OF DECEMBER 31, 2018

III    PRESENTATION AND/OR APPROVAL OF THE                       Mgmt          For                            For
       PROPOSAL BY THE BOARD OF DIRECTORS TO PAY A
       CASH DIVIDEND FOR THE AMOUNT OF MXN 1.78,
       FOR EACH OUTSTANDING SHARE FROM THE MOMENT
       OF PAYMENT. RESOLUTIONS

IV     APPOINTMENT AND/OR RATIFICATION OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND
       COMMISSIONERS, OWNERS AND THEIR ALTERNATES,
       AS WELL AS THE CHAIRMAN OF THE AUDIT
       COMMITTEE AND CORPORATE PRACTICES
       COMMITTEE. GRADING ON THE INDEPENDENCE OF
       THE MEMBERS OF THE BOARD OF DIRECTORS OF
       THE COMPANY, REGARGDIING THE ESTABLISHED IN
       ARTICLE 26 OF THE LEY DEL MERCADO DE
       VALORES. RESOLUTIONS

V      REMUNERATION TO MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND COMMISSIONERS, OWNERS AND
       THEIR ALTERNATES, AS WELL AS MEMBERS OF
       AUDIT COMMITTEE AND CORPORATE PRACTICES.
       RESOLUTIONS

VI     PRESENTATION AND, IF ANY, APPROVAL OF THE                 Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS ON THE
       POLICIES OF THE COMPANY REGARDING THE
       ACQUISITION OF OWN SHARES AND PLACING THEM.
       RESOLUTIONS

VII    PROPOSAL AND, IF ANY, APPROVAL OF THE                     Mgmt          For                            For
       MAXIMUM AMOUNT OF FUNDS THAT MAY BE USED
       FOR THE PURCHASE OF OWN SHARES FOR THE
       FISCAL YEAR 2019. RESOLUTIONS

VIII   APPOINTMENT OF DELEGATES TO FORMALIZE AND                 Mgmt          For                            For
       EXECUTE THE RESOLUTIONS ADOPTED AT THE
       ANNUAL ORDINARY ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 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 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 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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934935808
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1b.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: John C. Dugan                       Mgmt          For                            For

1e.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1f.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1g.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1h.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1i.    Election of Director: Renee J. James                      Mgmt          For                            For

1j.    Election of Director: Eugene M. McQuade                   Mgmt          For                            For

1k.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1l.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1m.    Election of Director: James S. Turley                     Mgmt          For                            For

1n.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1o.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve Citi's 2018                      Mgmt          For                            For
       executive compensation.

4.     Approval of the Citigroup 2019 Stock                      Mgmt          For                            For
       Incentive Plan.

5.     Shareholder proposal requesting Shareholder               Shr           Against                        For
       Proxy Access Enhancement to Citi's proxy
       access bylaw provisions.

6.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board adopt a policy prohibiting the
       vesting of equity-based awards for senior
       executives due to a voluntary resignation
       to enter government service.

7.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board amend Citi's bylaws to give holders
       in the aggregate of 15% of Citi's
       outstanding common stock the power to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CLAIRE'S STORES, INC.                                                                       Agenda Number:  934864554
--------------------------------------------------------------------------------------------------------------------------
        Security:  179584AM9
    Meeting Type:  Consent
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  US179584AM91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 CLAIRE'S STORES, INC.                                                                       Agenda Number:  934864554
--------------------------------------------------------------------------------------------------------------------------
        Security:  179584AP2
    Meeting Type:  Consent
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  US179584AP23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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 ''




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CONCORDIA INTERNATIONAL CORP.                                                               Agenda Number:  934896145
--------------------------------------------------------------------------------------------------------------------------
        Security:  20653P409
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  CXRXF
            ISIN:  CA20653P4096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BE IT RESOLVED AS A SPECIAL RESOLUTION OF                 Mgmt          For                            For
       THE SHAREHOLDERS THAT: a. the Corporation
       is hereby authorized to amend its articles
       to change its name from "CONCORDIA
       INTERNATIONAL CORP." to "ADVANZ PHARMA
       CORP." (the "Name Change"), or such other
       name as may be accepted by the relevant
       regulatory authorities and approved by the
       board of directors of the Corporation; b.
       any director or officer of the Corporation
       be and is hereby authorized, for and on
       behalf of and in the name of the
       Corporation, to execute and sign any
       documents and perform all acts and things
       necessary or useful, to give effect to the
       Name Change, including, without limitation,
       the execution and filing of Articles of
       Amendment in the prescribed form with the
       Ministry of Innovation, Science and
       Economic Development Canada, as more
       particularly described in the information
       circular.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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          No vote
       STABILI

3      DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          No vote
       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          No vote
       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          No vote
       CORRELATIVE AMENDMENT TO ARTICLE 2 OF THE
       BYLAWS

6      AMENDMENT TO ARTICLES 8.2, 25.3 AND 25.4 OF               Mgmt          No vote
       THE BYLAWS

7      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EUROCOMMERCIAL PROPERTIES N.V.                                                              Agenda Number:  709958738
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31065142
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2018
          Ticker:
            ISIN:  NL0000288876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    ANNUAL REPORT OF THE BOARD OF MANAGEMENT:                 Non-Voting
       PRESENTATION OF THE ANNUAL REPORT OF THE
       BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

2.B    ANNUAL REPORT OF THE BOARD OF MANAGEMENT:                 Non-Voting
       DISCUSSION OF THE IMPLEMENTATION OF THE
       DUTCH CORPORATE GOVERNANCE CODE

3.A    FINANCIAL STATEMENTS: DISCUSSION OF THE                   Non-Voting
       IMPLEMENTATION OF THE REMUNERATION POLICY
       IN RESPECT OF THE MEMBERS OF THE BOARD OF
       MANAGEMENT

3.B    FINANCIAL STATEMENTS: PROPOSAL TO ADOPT THE               Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2018, WHICH
       INCLUDES THE ALLOCATION OF RESULTS

4      DIVIDEND PROPOSAL: PROPOSAL TO DETERMINE                  Mgmt          For                            For
       THE AMOUNT OF DIVIDEND AND THE TERMS FOR
       PAYMENT OF THE DIVIDEND FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2018. THE PROPOSAL OF
       THE BOARD OF SUPERVISORY DIRECTORS AND THE
       BOARD OF MANAGEMENT IS TO DECLARE A CASH
       DIVIDEND OF EUR 0.215 PER ORDINARY SHARE
       (EUR 2.15 PER DEPOSITARY RECEIPT) TO BE
       PAID ON 30 NOVEMBER 2018, WHICH PROPOSAL
       HAS BEEN APPROVED BY THE MEETING OF HOLDERS
       OF THE COMPANY'S PRIORITY SHARES. IT IS
       ALSO RECOMMENDED THAT, SUBJECT TO ITS
       FISCAL AND OTHER LIMITATIONS, THE COMPANY
       WILL OFFER HOLDERS OF DEPOSITARY RECEIPTS
       THE OPTION OF TAKING NEW DEPOSITARY
       RECEIPTS FROM THE COMPANY'S SHARE PREMIUM
       RESERVE, INSTEAD OF A CASH DIVIDEND

5      DISCHARGE OF THE BOARD OF MANAGEMENT                      Mgmt          For                            For

6      DISCHARGE OF THE BOARD OF SUPERVISORY                     Mgmt          For                            For
       DIRECTORS

7.A    RE-APPOINTMENT AND APPOINTMENT OF                         Mgmt          For                            For
       SUPERVISORY DIRECTOR: THE BOARD OF
       SUPERVISORY DIRECTORS PROPOSES TO
       RE-APPOINT MRS B. CARRIERE AS SUPERVISORY
       DIRECTOR. MRS B. CARRIERE, RETIRING BY
       ROTATION, AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION EFFECTIVE 6
       NOVEMBER 2018 FOR A PERIOD OF THREE YEARS,
       ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL
       MEETING IN THE YEAR HER APPOINTMENT LAPSES

7.B    RE-APPOINTMENT AND APPOINTMENT OF                         Mgmt          For                            For
       SUPERVISORY DIRECTOR: THE BOARD OF
       SUPERVISORY DIRECTORS PROPOSES TO
       RE-APPOINT MR B.T.M. STEINS BISSCHOP AS
       SUPERVISORY DIRECTOR. MR B.T.M. STEINS
       BISSCHOP, RETIRING BY ROTATION, AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
       EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF
       FOUR YEARS, ENDING IMMEDIATELY AFTER THE
       ANNUAL GENERAL MEETING IN THE YEAR HIS
       APPOINTMENT LAPSES

7.C    RE-APPOINTMENT AND APPOINTMENT OF                         Mgmt          For                            For
       SUPERVISORY DIRECTOR: THE BOARD OF
       SUPERVISORY DIRECTORS PROPOSES TO APPOINT
       MRS E. ATTOUT AS SUPERVISORY DIRECTOR. MRS
       E. ATTOUT, OF BELGIAN NATIONALITY, AND
       BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION
       EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF
       FOUR YEARS, ENDING IMMEDIATELY AFTER THE
       ANNUAL GENERAL MEETING IN THE YEAR HER
       APPOINTMENT LAPSES

8.A    APPOINTMENT OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       MANAGEMENT: THE BOARD OF SUPERVISORY
       DIRECTORS PROPOSES TO APPOINT MR R.
       FRATICELLI AS MEMBER OF THE BOARD OF
       MANAGEMENT. MR FRATICELLI, OF ITALIAN
       NATIONALITY, AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR ELECTION EFFECTIVE 6 NOVEMBER
       2018 FOR A PERIOD OF FOUR YEARS, ENDING
       IMMEDIATELY AFTER THE ANNUAL GENERAL
       MEETING IN THE YEAR HIS APPOINTMENT LAPSES

8.B    APPOINTMENT OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       MANAGEMENT: THE BOARD OF SUPERVISORY
       DIRECTORS PROPOSES TO APPOINT MR J.P.C.
       MILLS AS MEMBER OF THE BOARD OF MANAGEMENT.
       MR MILLS, OF BRITISH NATIONALITY, AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR ELECTION
       EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF
       FOUR YEARS, ENDING IMMEDIATELY AFTER THE
       ANNUAL GENERAL MEETING IN THE YEAR HIS
       APPOINTMENT LAPSES

9      COMPOSITION OF THE BOARD OF STICHTING                     Non-Voting
       ADMINISTRATIEKANTOOR EUROCOMMERCIAL
       PROPERTIES: THE BOARD OF STICHTING
       ADMINISTRATIEKANTOOR EUROCOMMERCIAL
       PROPERTIES INDICATED THAT IT HAS THE
       INTENTION TO APPOINT MR C.A. SCHWARZ, OF
       DUTCH NATIONALITY, AS A THIRD MEMBER OF THE
       BOARD OF STICHTING ADMINISTRATIEKANTOOR
       EUROCOMMERCIAL PROPERTIES. MR SCHWARZ
       OFFERS HIMSELF FOR ELECTION EFFECTIVE 6
       NOVEMBER 2018 FOR A PERIOD OF FOUR YEARS

10     REMUNERATION OF THE BOARD OF SUPERVISORY                  Mgmt          For                            For
       DIRECTORS

11     REMUNERATION OF THE BOARD OF MANAGEMENT                   Mgmt          For                            For

12     RE-APPOINTMENT OF AUDITORS: PROPOSAL TO                   Mgmt          For                            For
       RE-APPOINT KPMG ACCOUNTANTS N.V., AS
       AUDITORS OF THE COMPANY FOR THE CURRENT
       FINANCIAL YEAR ENDING 30 JUNE 2019 AS WELL
       AS THE FINANCIAL YEAR ENDING 30 JUNE 2020

13.A   DISMANTLEMENT OF THE COMPANY'S PRIORITY                   Mgmt          For                            For
       SHARES STRUCTURE: PROPOSAL TO APPROVE THE
       TRANSFER OF THE PRIORITY SHARES TO THE
       COMPANY IN ACCORDANCE WITH ARTICLE 13 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION

13.B   DISMANTLEMENT OF THE COMPANY'S PRIORITY                   Mgmt          For                            For
       SHARES STRUCTURE: PROPOSAL TO AMEND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       RELATION TO THE DISMANTLEMENT OF THE
       COMPANY'S PRIORITY SHARE STRUCTURE AND AN
       UPDATE TO CURRENT REGULATIONS AND
       LEGISLATION, INCLUDING THE REVISION OF THE
       DUTCH CORPORATE GOVERNANCE CODE. THE
       RESOLUTION TO AMEND THE ARTICLES OF
       ASSOCIATION SHALL BE CONDITIONAL ON THE
       ADOPTION OF THE RESOLUTION AS REFERRED TO
       UNDER AGENDA ITEM 13.A. THIS PROPOSAL TO
       AMEND THE ARTICLES OF ASSOCIATION ALSO
       INCLUDES THE PROPOSAL TO GRANT
       AUTHORISATION TO EACH MEMBER OF THE BOARD
       OF MANAGEMENT AS WELL AS TO EACH
       (CANDIDATE) CIVIL LAW NOTARY, LAWYER AND
       PARALEGAL WORKING WITH DE BRAUW BLACKSTONE
       WESTBROEK IN AMSTERDAM, TO EXECUTE THE DEED
       OF AMENDMENT OF THE ARTICLES OF ASSOCIATION
       AND TO DO EVERYTHING ELSE THAT IS
       CONSIDERED USEFUL OR NECESSARY IN THE
       OPINION OF THE AUTHORISED REPRESENTATIVE

14     AUTHORISATION TO ISSUE SHARES AND/OR                      Mgmt          For                            For
       OPTIONS AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
       RIGHTS

15     AUTHORISATION TO REPURCHASE SHARES AND/OR                 Mgmt          For                            For
       DEPOSITARY RECEIPTS

16     ANY OTHER BUSINESS                                        Non-Voting

17     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FRONTERA ENERGY CORPORATION                                                                 Agenda Number:  935010900
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905B107
    Meeting Type:  Annual and Special
    Meeting Date:  29-May-2019
          Ticker:  FECCF
            ISIN:  CA35905B1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To set the number of Directors at 7.                      Mgmt          For                            For

2      DIRECTOR
       Luis Fernando Alarcon                                     Mgmt          For                            For
       W. Ellis Armstrong                                        Mgmt          For                            For
       Gabriel de Alba                                           Mgmt          For                            For
       Raymond Bromark                                           Mgmt          For                            For
       Orlando Cabrales                                          Mgmt          For                            For
       Russell Ford                                              Mgmt          For                            For
       Veronique Giry                                            Mgmt          For                            For

3      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors of the Corporation for the ensuing
       year and authorizing the Directors to fix
       their remuneration.

4      To pass an ordinary resolution to amend and               Mgmt          For                            For
       confirm the continuation of the amended and
       restated shareholder rights plan of the
       Corporation as more particularly described
       in the accompanying Management Information
       Circular. (1) Two separate votes will be
       conducted by ballot on this resolution: one
       whereby all shareholders are entitled to
       vote, and one whereby all shareholders are
       entitled to vote EXCEPT any shareholder of
       the Corporation that, as of the date of the
       Management Information Circular, does not
       qualify as an Independent Shareholder, as
       that term is defined in the amended and
       restated shareholder rights plan of the
       Corporation. To the knowledge of the
       Corporation, as of the date of the
       Management Information Circular, The
       Catalyst Capital Group Inc. is the only
       shareholder of the Corporation that is not
       an Independent Shareholder.




--------------------------------------------------------------------------------------------------------------------------
 FRONTERA ENERGY CORPORATION                                                                 Agenda Number:  711032540
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905B107
    Meeting Type:  MIX
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  CA35905B1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
       TO 2.7 AND 3. THANK YOU

1      TO SET THE NUMBER OF DIRECTORS AT 7                       Mgmt          For                            For

2.1    ELECTION OF DIRECTOR: LUIS FERNANDO ALARCON               Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: W. ELLIS ARMSTRONG                  Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: GABRIEL DE ALBA                     Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: RAYMOND BROMARK                     Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: ORLANDO CABRALES                    Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: RUSSELL FORD                        Mgmt          For                            For

2.7    ELECTION OF DIRECTOR: VERONIQUE GIRY                      Mgmt          For                            For

3      APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION

4      AMENDED AND RESTATED SHAREHOLDER RIGHTS                   Mgmt          For                            For
       PLAN(1): TO PASS AN ORDINARY RESOLUTION TO
       AMEND AND CONFIRM THE CONTINUATION OF THE
       AMENDED AND RESTATED SHAREHOLDER RIGHTS
       PLAN OF THE CORPORATION AS MORE
       PARTICULARLY DESCRIBED IN THE ACCOMPANYING
       MANAGEMENT INFORMATION CIRCULAR. (1) TWO
       SEPARATE VOTES WILL BE CONDUCTED BY BALLOT
       ON THIS RESOLUTION: ONE WHEREBY ALL
       SHAREHOLDERS ARE ENTITLED TO VOTE, AND ONE
       WHEREBY ALL SHAREHOLDERS ARE ENTITLED TO
       VOTE EXCEPT ANY SHAREHOLDER OF THE
       CORPORATION THAT, AS OF THE DATE OF THE
       MANAGEMENT INFORMATION CIRCULAR, DOES NOT
       QUALIFY AS AN INDEPENDENT SHAREHOLDER, AS
       THAT TERM IS DEFINED IN THE AMENDED AND
       RESTATED SHAREHOLDER RIGHTS PLAN OF THE
       CORPORATION. TO THE KNOWLEDGE OF THE
       CORPORATION, AS OF THE DATE OF THE
       MANAGEMENT INFORMATION CIRCULAR, THE
       CATALYST CAPITAL GROUP INC. IS THE ONLY
       SHAREHOLDER OF THE CORPORATION THAT IS NOT
       AN INDEPENDENT SHAREHOLDER




--------------------------------------------------------------------------------------------------------------------------
 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:  710799048
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26783103
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  CNE000000230
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY7.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2018 AUDIT FEES FOR FINANCIAL AND INTERNAL                Mgmt          For                            For
       CONTROL AUDITING AND REAPPOINTMENT OF 2019
       DOMESTIC AUDIT FIRM AND INTERNAL CONTROL
       AUDIT FIRM: INTERNAL CONTROL AUDITING FOR
       2018 AND ON THE REAPPOINTMENT OF
       PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
       (LLP) AS THE DOMESTIC AUDITOR AND THE
       INTERNAL CONTROL AUDITOR OF THE COMPANY FOR
       2019

7      2018 AUDIT FEES FOR FINANCIAL AUDITING AND                Mgmt          For                            For
       REAPPOINTMENT OF 2019 OVERSEAS AUDIT FIRM:
       PRICEWATERHOUSECOOPERS LLP AS THE FOREIGN
       AUDITOR OF THE COMPANY FOR 2019

8      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

9      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

11     ISSUANCE OF MEDIUM-TERM NOTES                             Mgmt          For                            For

12     ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL               Mgmt          For                            For
       PAPERS

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAMES
       FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FUYAO GLASS INDUSTRY GROUP CO., LTD.                                                        Agenda Number:  709868826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26783103
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2018
          Ticker:
            ISIN:  CNE000000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 INTERIM PROFIT DISTRIBUTION PLAN: THE                Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY4.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE

2      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD                                             Agenda Number:  710762279
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121R101
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  CNE000000XM3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

3      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

6      2019 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

7      SETTING UP A BUSINESS CONGLOMERATE                        Mgmt          For                            For

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

9.1    PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          For                            For
       COMPANY: OVERALL PLAN OF THE TRANSACTION

9.2    PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          For                            For
       COMPANY: EVALUATION AND PRICING OF THE
       MERGER AND ACQUISITION

9.3    PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          For                            For
       COMPANY: PAYMENT METHOD OF THE MERGER AND
       ACQUISITION

9.4    PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          For                            For
       COMPANY: STOCK TYPE AND PAR VALUE

9.5    PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          For                            For
       COMPANY: ISSUING TARGETS AND METHOD

9.6    PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          For                            For
       COMPANY: ISSUE PRICE

9.7    PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          For                            For
       COMPANY: ISSUING VOLUME

9.8    PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          For                            For
       COMPANY: LISTING PLACE

9.9    PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          For                            For
       COMPANY: LOCKUP PERIOD

9.10   PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          For                            For
       COMPANY: CASH OPTION FOR THE COMPANY'S
       SHAREHOLDERS VOTING AGAINST THE PLAN: THE
       CASH OPTION IS GRANTED TO THE COMPANY'S
       SHAREHOLDERS WHO CAST VALID VOTE AGAINST
       THE PLAN AND CONTINUOUSLY HOLD SHARES FROM
       THE RECORD DATE OF THE MEETING TO THE DAY
       OF IMPLEMENTING THE CASH OPTION AND WHO
       IMPLEMENT THE DECLARATION PROCEDURE WITHIN
       THE PRESCRIBED TIME

9.11   PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          For                            For
       COMPANY: INTEREST PROTECTION MECHANISM FOR
       CREDITORS

9.12   PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          For                            For
       COMPANY: PERFORMANCE COMMITMENTS AND
       COMPENSATION ARRANGEMENT

9.13   PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          For                            For
       COMPANY: EMPLOYEE PLACEMENT

9.14   PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          For                            For
       COMPANY: ARRANGEMENT FOR THE PROFITS AND
       LOSSES DURING THE TRANSITIONAL PERIOD

9.15   PLAN FOR MERGER AND ACQUISITION OF A                      Mgmt          For                            For
       COMPANY: DISTRIBUTION OF ACCUMULATED
       RETAINED PROFITS

10     REPORT (DRAFT) ON CONNECTED TRANSACTION                   Mgmt          For                            For
       REGARDING THE COMPANY'S MERGER AND
       ACQUISITION OF A COMPANY

11     DILUTED IMMEDIATE RETURN AFTER THE MERGER                 Mgmt          For                            For
       AND ACQUISITION AND FILLING MEASURES

12     THE CONNECTED TRANSACTION REGARDING THE                   Mgmt          For                            For
       COMPANY'S MERGER AND ACQUISITION OF A
       COMPANY SATISFIES THE CONDITIONS FOR MAJOR
       ASSETS RESTRUCTURING OF LISTED COMPANIES

13     THE MERGER AND ACQUISITION IS IN COMPLIANCE               Mgmt          For                            For
       WITH ARTICLE 4 OF THE PROVISIONS ON SEVERAL
       ISSUES CONCERNING THE REGULATION OF MAJOR
       ASSETS RESTRUCTURING OF LISTED COMPANIES

14     THE MERGER AND ACQUISITION DOES NOT                       Mgmt          For                            For
       CONSTITUTE A LISTING BY RESTRUCTURING AS
       DEFINED BY ARTICLE 13 IN THE MANAGEMENT
       MEASURES ON MAJOR ASSETS RESTRUCTURING OF
       LISTED COMPANIES

15     STATEMENT ON THE COMPLIANCE AND                           Mgmt          For                            For
       COMPLETENESS OF THE LEGAL PROCEDURE OF THE
       MERGER AND ACQUISITION AND THE VALIDITY OF
       THE LEGAL DOCUMENTS SUBMITTED

16     AUDIT REPORT, REVIEW REPORT AND ASSETS                    Mgmt          For                            For
       EVALUATION REPORT RELATED TO THE MERGER AND
       ACQUISITION

17     OPINION ON INDEPENDENCE OF THE EVALUATION                 Mgmt          For                            For
       INSTITUTION, RATIONALITY OF THE EVALUATION
       HYPOTHESIS, CORRELATION BETWEEN THE
       EVALUATION METHOD AND PURPOSE, AND FAIRNESS
       OF THE EVALUATED PRICE

18     STATEMENT ON THE PRICING BASIS OF THE                     Mgmt          For                            For
       TRANSACTION AND THE RATIONALITY

19     CONDITIONAL MERGER AND ACQUISITION                        Mgmt          For                            For
       AGREEMENT AND ITS SUPPLEMENTARY AGREEMENT,
       AND THE PERFORMANCE COMMITMENTS AND
       COMPENSATION AGREEMENT TO BE SIGNED BETWEEN
       THE COMPANY AND A COMPANY

20     SPECIAL SELF-EXAMINATION REPORT ON THE REAL               Mgmt          For                            For
       ESTATE BUSINESS RELATED TO THE
       RESTRUCTURING

21     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE MERGER AND
       ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO.,LTD.                                           Agenda Number:  709820763
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121R101
    Meeting Type:  EGM
    Meeting Date:  22-Aug-2018
          Ticker:
            ISIN:  CNE000000XM3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: WAN                 Mgmt          No vote
       LONG

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: JIAO                Mgmt          No vote
       SHUGE

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: WAN                 Mgmt          No vote
       HONGWEI

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: MA                  Mgmt          No vote
       XIANGJIE

2.1    ELECTION OF INDEPENDENT DIRECTOR: YANG                    Mgmt          No vote
       DONGSHENG

2.2    ELECTION OF INDEPENDENT DIRECTOR: DU HAIBO                Mgmt          No vote

2.3    ELECTION OF INDEPENDENT DIRECTOR: LUO                     Mgmt          No vote
       XINJIAN

2.4    ELECTION OF INDEPENDENT DIRECTOR: LIU                     Mgmt          No vote
       DONGXIAO

3.1    ELECTION OF SUPERVISOR: HU YUNGONG,                       Mgmt          No vote
       SHAREHOLDER SUPERVISOR

3.2    ELECTION OF SUPERVISOR: HU YUHONG,                        Mgmt          No vote
       SHAREHOLDER SUPERVISOR

3.3    ELECTION OF SUPERVISOR: LI XIANGHUI,                      Mgmt          No vote
       SHAREHOLDER SUPERVISOR

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          No vote
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO.,LTD.                                           Agenda Number:  710155892
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121R101
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  CNE000000XM3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROFIT DISTRIBUTION PLAN FOR THE FIRST                Mgmt          For                            For
       THREE QUARTERS OF 2018: THE DETAILED PROFIT
       DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH
       DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY9.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

CMMT   01 NOV 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HUAYU AUTOMOTIVE SYSTEMS COMPANY LIMITED                                                    Agenda Number:  710238773
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3750U102
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  CNE000000M15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

2      AMENDMENTS TO THE WORK SYSTEM FOR                         Mgmt          Against                        Against
       INDEPENDENT DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD                                                        Agenda Number:  711053657
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3750U102
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  CNE000000M15
--------------------------------------------------------------------------------------------------------------------------

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 BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      2018 WORK REPORTS OF INDEPENDENT DIRECTORS                Mgmt          For                            For

4      2018 FINAL ACCOUNTS REPORT                                Mgmt          For                            For

5      PROPOSAL ON THE COMPANY'S SHAREHOLDER                     Mgmt          For                            For
       RETURN PLAN FOR THE NEXT THREE YEARS
       2018-2020

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.50000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

8      PROPOSAL ON THE FORECAST OF ROUTINE RELATED               Mgmt          Against                        Against
       PARTY TRANSACTIONS FOR 2019 AND RELEVANT
       SHAREHOLDERS SHOULD AVOID

9      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE CONTROLLED SUBSIDIARIES TO APPLY TO
       BANKS FOR CREDIT LINE AND ON PROVIDING
       GUARANTEES THEREFOR

10     PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

11     TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       REAPPOINT DELOITTE TOUCHE TOHMATSU CPA LLP
       AS THE FINANCIAL AUDITOR OF THE COMPANY FOR
       2019

12     TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       REAPPOINT DELOITTE TOUCHE TOHMATSU CPA LLP
       AS THE INTERNAL CONTROL AUDITOR OF THE
       COMPANY FOR 2019




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 IHEART COMMUNICATIONS, INC.                                                                 Agenda Number:  934885281
--------------------------------------------------------------------------------------------------------------------------
        Security:  184502BL5
    Meeting Type:  Consent
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  US184502BL58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Vote on the Plan - Class 4, 7C, 7D, 7E, 7F                Mgmt          For
       Claims (FOR = ACCEPT, AGAINST =
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934864895
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  22-Aug-2018
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Increase in authorized share capital to                   Mgmt          No vote
       enable issue of bonus shares

2.     Alteration of Clause V of Memorandum of                   Mgmt          No vote
       Association

3.     Approval for the issue of bonus shares                    Mgmt          No vote

4.     Appointment of Michael Gibbs as an                        Mgmt          No vote
       Independent Director




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934928168
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  12-Mar-2019
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval for the Buyback of Equity Shares                 Mgmt          For
       of the Company.

2.     Re-appointment of Kiran Mazumdar-Shaw as an               Mgmt          For
       Independent Director.




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  935040496
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2019
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Adoption of financial statements                          Mgmt          For                            For

O2     Declaration of dividend                                   Mgmt          For                            For

O3     Appointment of Nandan M. Nilekani as a                    Mgmt          For                            For
       director liable to retire by rotation

S4     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

S5     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

S6     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")

S7     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")

S8     Approval for changing the terms of the                    Mgmt          For                            For
       appointment of Salil Parekh, Chief
       Executive Officer and Managing Director
       (CEO & MD)

S9     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")




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ING LIFE INSURANCE KOREA, LTD.                                                              Agenda Number:  709689941
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4R80Y104
    Meeting Type:  EGM
    Meeting Date:  23-Aug-2018
          Ticker:
            ISIN:  KR7079440004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          No vote

2      ELECTION OF OUTSIDE DIRECTOR: GIM HYEONG                  Mgmt          No vote
       TAE




--------------------------------------------------------------------------------------------------------------------------
 INMOBILIARIA COLONIAL SOCIMI SA                                                             Agenda Number:  711198754
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6451E105
    Meeting Type:  OGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  ES0139140174
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE INDIVIDUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS OF INMOBILIARIA COLONIAL,
       SOCIMI, S.A. FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2018

1.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF INMOBILIARIA COLONIAL,
       SOCIMI, S.A. FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2018

2.1    EXAMINATION AND APPROVAL OF THE PROPOSED                  Mgmt          For                            For
       DISTRIBUTION OF PROFIT FOR THE FISCAL YEAR
       ENDED 31 DECEMBER 2018

2.2    DISTRIBUTION OF DIVIDENDS                                 Mgmt          For                            For

3      EXAMINATION AND APPROVAL OF THE INDIVIDUAL                Mgmt          For                            For
       AND CONSOLIDATED DIRECTORS' REPORTS OF
       INMOBILIARIA COLONIAL, SOCIMI, S.A. AND
       APPROVAL OF THE CONDUCT OF BUSINESS BY THE
       BOARD OF DIRECTORS IN THE FISCAL YEAR ENDED
       31 DECEMBER 2018

4      REELECTION OF THE AUDITOR OF INMOBILIARIA                 Mgmt          For                            For
       COLONIAL, SOCIMI, S.A AND ITS CONSOLIDATED
       GROUP FOR THE FISCAL YEAR ENDED 31 DECEMBER
       2020

5      AUTHORISATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       PURSUANT TO ARTICLE 297.1 B) OF THE SPANISH
       LIMITED LIABILITY COMPANIES LAW, TO
       INCREASE THE SHARE CAPITAL, ONCE OR SEVERAL
       TIMES, THROUGH MONETARY CONTRIBUTIONS UP TO
       HALF THE SHARE CAPITAL WITHIN A MAXIMUM
       PERIOD OF FIVE YEARS AND AT THE TIME AND IN
       THE AMOUNT IT DEEMS APPROPRIATE. WITHIN THE
       MAXIMUM INDICATED AMOUNT, THE BOARD OF
       DIRECTORS HOLDS THE POWER TO DISAPPLY
       PREEMPTIVE RIGHTS UP TO A MAXIMUM OF 20% OF
       THE SHARE CAPITAL

6      AUTHORISATION TO REDUCE THE PERIOD FOR                    Mgmt          For                            For
       CALLING THE EXTRAORDINARY GENERAL MEETINGS
       OF INMOBILIARIA COLONIAL, SOCIMI, S.A., IN
       ACCORDANCE WITH ARTICLE 515 OF THE SPANISH
       LIMITED LIABILITY COMPANIES LAW

7      ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

8.1    RATIFICATION AND APPOINTMENT OF MS SILVIA                 Mgmt          For                            For
       MONICA ALONSO-CASTRILLO ALLAIN AS DIRECTOR
       OF INMOBILIARIA COLONIAL, SOCIMI, S.A. WITH
       INDEPENDENT DIRECTOR STATUS

8.2    APPOINTMENT OF MS ANA PERALTA MORENO AS                   Mgmt          For                            For
       DIRECTOR OF INMOBILIARIA COLONIAL, SOCIMI,
       S.A. WITH INDEPENDENT DIRECTOR STATUS

8.3    WAIVER OF THE OBLIGATION NOT TO CARRY OUT                 Mgmt          For                            For
       ACTIVITIES INVOLVING EFFECTIVE COMPETITION
       WITH INMOBILIARIA COLONIAL, SOCIMI, S.A. IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       230 OF THE SPANISH LIMITED LIABILITY
       COMPANIES LAW

8.4    APPOINTMENT OF MS ANA BOLADO VALLE AS                     Mgmt          For                            For
       DIRECTOR OF INMOBILIARIA COLONIAL, SOCIMI,
       S.A. WITH INDEPENDENT DIRECTOR STATUS

9      VOTING, IN AN ADVISORY CAPACITY, ON THE                   Mgmt          Against                        Against
       ANNUAL REMUNERATION REPORT OF DIRECTORS OF
       INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR
       2018

10     REMUNERATION POLICY FOR DIRECTORS OF                      Mgmt          Against                        Against
       INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR
       2020, 2021 AND 2022

11     DELEGATION OF POWERS                                      Mgmt          For                            For

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 JUN 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




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD                                                 Agenda Number:  710597381
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          No vote

2      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          No vote

3      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          No vote
       COMMITTEE

4      2019 BUSINESS POLICIES AND INVESTMENT PLAN                Mgmt          No vote

5      2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL                   Mgmt          No vote
       BUDGET PLAN

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          No vote
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          No vote

8      2019 AUTHORIZATION TO SUBORDINATE GUARANTEE               Mgmt          No vote
       COMPANIES TO PROVIDE GUARANTEE FOR UPSTREAM
       AND DOWNSTREAM PARTNERS

9      CANCELLATION OF SOME STOCK OPTIONS, AND                   Mgmt          No vote
       REPURCHASE AND CANCELLATION OF SOME
       RESTRICTED STOCKS

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          No vote
       ASSOCIATION

11     AUTHORIZATION TO ISSUE DOMESTIC AND                       Mgmt          No vote
       OVERSEAS DEBT FINANCING INSTRUMENTS

12     PROVISION OF GUARANTEE BY THE COMPANY FOR                 Mgmt          No vote
       DEBT FINANCING INSTRUMENTS ISSUED BY A
       WHOLLY-OWNED SUBSIDIARY ABROAD

13     APPOINTMENT OF 2019 FINANCIAL AND INTERNAL                Mgmt          No vote
       CONTROL AUDIT FIRM AND DETERMINATION OF ITS
       AUDIT FEES: DA HUA CERTIFIED PUBLIC
       ACCOUNTANTS (LLP)

CMMT   01 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDIT FIRM NAME
       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 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




--------------------------------------------------------------------------------------------------------------------------
 INVESTEC PLC                                                                                Agenda Number:  709717396
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49188116
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2018
          Ticker:
            ISIN:  GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 966878 DUE TO CHANGE IN SEQUENCE
       OF DIRECTOR NAMES FOR RESOLUTIONS 2 & 3.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 18                      Non-Voting
       PERTAINS TO INVESTEC PLC AND INVESTEC
       LIMITED

1      TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A                Mgmt          No vote
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

2      TO RE-ELECT LAUREL CHARMAINE BOWDEN AS A                  Mgmt          No vote
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

3      TO RE-ELECT GLYNN ROBERT BURGER AS A                      Mgmt          No vote
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

4      TO RE-ELECT CHERYL ANN CAROLUS AS A                       Mgmt          No vote
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

5      TO RE-ELECT PEREGRINE KENNETH OUGHTON                     Mgmt          No vote
       CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC
       AND INVESTEC LIMITED

6      TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A                  Mgmt          No vote
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

7      TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR                 Mgmt          No vote
       OF INVESTEC PLC AND INVESTEC LIMITED

8      TO RE-ELECT CHARLES RICHARD JACOBS AS A                   Mgmt          No vote
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

9      TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF               Mgmt          No vote
       INVESTEC PLC AND INVESTEC LIMITED

10     TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR               Mgmt          No vote
       OF INVESTEC PLC AND INVESTEC LIMITED

11     TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF               Mgmt          No vote
       INVESTEC PLC AND INVESTEC LIMITED

12     TO RE-ELECT LORD MALLOCH-BROWN AS A                       Mgmt          No vote
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

13     TO RE-ELECT KHUMO LESEGO SHUENYANE AS A                   Mgmt          No vote
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

14     TO RE-ELECT FANI TITI AS A DIRECTOR OF                    Mgmt          No vote
       INVESTEC PLC AND INVESTEC LIMITED

15     TO ELECT PHILIP ALAN HOURQUEBIE AS A                      Mgmt          No vote
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

16     TO APPROVE THE DUAL LISTED COMPANIES' (DLC)               Mgmt          No vote
       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          No vote
       DIRECTORS' REMUNERATION POLICY CONTAINED IN
       THE DLC REMUNERATION REPORT

18     AUTHORITY TO TAKE ACTION IN RESPECT OF THE                Mgmt          No vote
       RESOLUTIONS

CMMT   PLEASE NOTE THAT RESOLUTIONS 19 TO 31                     Non-Voting
       PERTAINS TO INVESTEC LIMITED

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

20     TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          No vote
       INVESTEC LIMITED ON THE ORDINARY SHARES IN
       INVESTEC LIMITED FOR THE SIX-MONTH PERIOD
       ENDED 30 SEPTEMBER 2017

21     TO SANCTION THE INTERIM DIVIDEND PAID ON                  Mgmt          No vote
       THE SA DAS SHARE IN INVESTEC LIMITED FOR
       THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER
       2017

22     SUBJECT TO THE PASSING OF RESOLUTION NO 34,               Mgmt          No vote
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES AND THE SA DAS SHARE IN INVESTEC
       LIMITED FOR THE YEAR ENDED 31 MARCH 2018

23     TO REAPPOINT ERNST & YOUNG INC. AS JOINT                  Mgmt          No vote
       AUDITORS OF INVESTEC LIMITED

24     TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF               Mgmt          No vote
       INVESTEC LIMITED

25     DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF                 Mgmt          No vote
       THE UNISSUED ORDINARY SHARES

26     DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          No vote
       VARIABLE RATE, CUMULATIVE, REDEEMABLE
       PREFERENCE SHARES AND THE UNISSUED
       NON-REDEEMABLE, NON-CUMULATIVE,
       NON-PARTICIPATING PREFERENCE SHARES

27     DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          No vote
       SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
       SHARES

28     DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY                  Mgmt          No vote
       SHARES

29     DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP2               Mgmt          No vote
       REDEEMABLE, NON-PARTICIPATING PREFERENCE
       SHARES, ANY OTHER REDEEMABLE,
       NON-PARTICIPATING PREFERENCE SHARES AND
       NON-REDEEMABLE, NON-CUMULATIVE,
       NON-PARTICIPATING PREFERENCE SHARES

30     FINANCIAL ASSISTANCE                                      Mgmt          No vote

31     NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          No vote

CMMT   PLEASE NOTE THAT RESOLUTIONS 32 TO 39                     Non-Voting
       PERTAINS TO INVESTEC PLC

32     TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          No vote
       STATEMENTS OF INVESTEC PLC FOR THE YEAR
       ENDED 31 MARCH 2018, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS

33     TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          No vote
       INVESTEC PLC ON THE ORDINARY SHARES IN
       INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED
       30 SEPTEMBER 2017

34     SUBJECT TO THE PASSING OF RESOLUTION NO 22,               Mgmt          No vote
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES IN INVESTEC PLC FOR THE YEAR ENDED
       31 MARCH 2018

35     TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS                Mgmt          No vote
       OF INVESTEC PLC AND TO AUTHORISE THE
       DIRECTORS OF INVESTEC PLC TO FIX THEIR
       REMUNERATION

36     DIRECTORS' AUTHORITY TO ALLOT SHARES AND                  Mgmt          No vote
       OTHER SECURITIES

37     DIRECTORS' AUTHORITY TO PURCHASE ORDINARY                 Mgmt          No vote
       SHARES

38     DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE               Mgmt          No vote
       SHARES

39     POLITICAL DONATIONS                                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  709873120
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  OTH
    Meeting Date:  01-Oct-2018
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      SPECIAL RESOLUTION FOR GRANTING, OFFERING                 Mgmt          No vote
       AND ISSUING EQUITY SETTLED STOCK
       APPRECIATION RIGHTS (SARS) TO THE ELIGIBLE
       EMPLOYEES OF THE COMPANY UNDER AN EMPLOYEE
       STOCK APPRECIATION RIGHTS SCHEME

2      SPECIAL RESOLUTION FOR GRANTING, OFFERING                 Mgmt          No vote
       AND ISSUING SARS TO THE EMPLOYEES,
       INCLUDING MANAGING / WHOLETIME DIRECTORS,
       OF SUBSIDIARY COMPANIES OF THE COMPANY

3      ORDINARY RESOLUTION FOR VARIATION IN THE                  Mgmt          No vote
       TERMS OF REMUNERATION PAYABLE TO THE
       MANAGING DIRECTOR AND THE OTHER WHOLETIME
       DIRECTORS OF THE COMPANY, TO THE EXTENT OF
       MODIFICATION IN THE COMPUTATION OF MONETARY
       LIMIT OF PERQUISITES WITH RESPECT TO SARS,
       AS STATED UNDER (1) ABOVE




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD, KOLKATA                                                                            Agenda Number:  709683557
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE FINANCIAL                       Mgmt          No vote
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2018, THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       SAID FINANCIAL YEAR AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS

2      TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR                Mgmt          No vote
       ENDED 31ST MARCH, 2018: RECOMMENDED
       DIVIDEND OF INR 5.15 PER ORDINARY SHARE OF
       RE.1/ EACH FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2018

3      TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL               Mgmt          No vote
       ANAND (DIN: 00022279) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          No vote
       SANJIV PURI (DIN: 00280529) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

5      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          No vote
       PROVISIONS OF SECTIONS 139 AND 142 OF THE
       COMPANIES ACT, 2013, OR ANY AMENDMENT
       THERETO OR MODIFICATION THEREOF, THE
       APPOINTMENT OF MESSRS. DELOITTE HASKINS &
       SELLS, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 302009E), AS THE AUDITORS OF THE
       COMPANY FROM THE CONCLUSION OF THIS ANNUAL
       GENERAL MEETING TILL THE CONCLUSION OF THE
       HUNDRED AND EIGHTH ANNUAL GENERAL MEETING
       BE AND IS HEREBY RATIFIED, AND REMUNERATION
       OF INR 2,95,00,000 TO MESSRS. DELOITTE
       HASKINS & SELLS TO CONDUCT THE AUDIT FOR
       THE FINANCIAL YEAR 2018-19 PAYABLE IN ONE
       OR MORE INSTALMENTS PLUS GOODS AND SERVICES
       TAX AS APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
       HEREBY APPROVED

6      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          No vote
       PROVISIONS OF SECTION 152 OF THE COMPANIES
       ACT, 2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MR. JOHN PULINTHANAM
       (DIN: 07881040) BE AND IS HEREBY APPOINTED
       A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
       BY ROTATION, FOR A PERIOD OF THREE YEARS
       FROM THE DATE OF THIS MEETING, OR TILL SUCH
       EARLIER DATE UPON WITHDRAWAL BY THE
       RECOMMENDING PUBLIC FINANCIAL INSTITUTION
       OR TO CONFORM WITH THE POLICY ON RETIREMENT
       AND AS MAY BE DETERMINED BY THE BOARD OF
       DIRECTORS OF THE COMPANY AND / OR BY ANY
       APPLICABLE STATUTES, RULES, REGULATIONS OR
       GUIDELINES

7      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          No vote
       PROVISIONS OF SECTIONS 196 AND 203 OF THE
       COMPANIES ACT, 2013, OR ANY AMENDMENT
       THERETO OR MODIFICATION THEREOF, THIS
       MEETING HEREBY APPROVES THE RE-DESIGNATION
       OF MR. SANJIV PURI (DIN: 00280529) AS
       MANAGING DIRECTOR OF THE COMPANY WITH
       EFFECT FROM 16TH MAY, 2018 ON THE EXISTING
       TERMS AND CONDITIONS

8      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          No vote
       PROVISIONS OF SECTIONS 196, 197 AND 203 OF
       THE COMPANIES ACT, 2013, OR ANY AMENDMENT
       THERETO OR MODIFICATION THEREOF, THIS
       MEETING HEREBY APPROVES THE RE-APPOINTMENT
       OF MR. SANJIV PURI (DIN: 00280529) AS A
       DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION,
       AND ALSO AS MANAGING DIRECTOR OF THE
       COMPANY FOR A PERIOD OF FIVE YEARS WITH
       EFFECT FROM 22ND JULY, 2019, OR TILL SUCH
       EARLIER DATE TO CONFORM WITH THE POLICY ON
       RETIREMENT AND AS MAY BE DETERMINED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AND / OR
       BY ANY APPLICABLE STATUTES, RULES,
       REGULATIONS OR GUIDELINES, ON SUCH
       REMUNERATION AS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING

9      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          No vote
       PROVISIONS OF SECTIONS 196 AND 197 OF THE
       COMPANIES ACT, 2013, OR ANY AMENDMENT
       THERETO OR MODIFICATION THEREOF, THIS
       MEETING HEREBY APPROVES THE RE-APPOINTMENT
       OF MR. NAKUL ANAND (DIN: 00022279) AS A
       DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
       ALSO AS WHOLETIME DIRECTOR OF THE COMPANY
       FOR A PERIOD OF TWO YEARS WITH EFFECT FROM
       3RD JANUARY, 2019, OR TILL SUCH EARLIER
       DATE TO CONFORM WITH THE POLICY ON
       RETIREMENT AND AS MAY BE DETERMINED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AND / OR
       BY ANY APPLICABLE STATUTES, RULES,
       REGULATIONS OR GUIDELINES, ON SUCH
       REMUNERATION AS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING

10     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          No vote
       PROVISIONS OF SECTIONS 196 AND 197 OF THE
       COMPANIES ACT, 2013, OR ANY AMENDMENT
       THERETO OR MODIFICATION THEREOF, THIS
       MEETING HEREBY APPROVES THE RE-APPOINTMENT
       OF MR. RAJIV TANDON (DIN: 00042227) AS A
       DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
       ALSO AS WHOLETIME DIRECTOR OF THE COMPANY
       FOR A PERIOD OF TWO YEARS WITH EFFECT FROM
       22ND JULY, 2019, OR TILL SUCH EARLIER DATE
       TO CONFORM WITH THE POLICY ON RETIREMENT
       AND AS MAY BE DETERMINED BY THE BOARD OF
       DIRECTORS OF THE COMPANY AND / OR BY ANY
       APPLICABLE STATUTES, RULES, REGULATIONS OR
       GUIDELINES, ON SUCH REMUNERATION AS SET OUT
       IN THE EXPLANATORY STATEMENT ANNEXED TO THE
       NOTICE CONVENING THIS MEETING

11     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          No vote
       APPLICABLE PROVISIONS OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       (AMENDMENT) REGULATIONS, 2018, THE
       REMUNERATION AND BENEFITS (APART FROM THE
       REMUNERATION AS APPLICABLE TO THE OTHER
       NON-EXECUTIVE DIRECTORS OF THE COMPANY)
       PAYABLE TO MR. YOGESH CHANDER DEVESHWAR
       (DIN: 00044171) AS CHAIRMAN OF THE COMPANY
       FOR THE PERIOD FROM 1ST APRIL, 2019 TO 4TH
       FEBRUARY, 2020, AS SET OUT IN THE
       EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
       CONVENING THIS MEETING, BE AND IS HEREBY
       APPROVED

12     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          No vote
       PROVISIONS OF SECTION 152 OF THE COMPANIES
       ACT, 2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, THIS MEETING HEREBY
       APPROVES THE RE-APPOINTMENT OF MR. YOGESH
       CHANDER DEVESHWAR (DIN: 00044171) AS
       NON-EXECUTIVE DIRECTOR, NOT LIABLE TO
       RETIRE BY ROTATION, AND CHAIRMAN OF THE
       COMPANY FOR THE PERIOD FROM 5TH FEBRUARY,
       2020 TO 3RD FEBRUARY, 2022

13     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          No vote
       APPLICABLE PROVISIONS OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       (AMENDMENT) REGULATIONS, 2018, CONSENT BE
       AND IS HEREBY ACCORDED FOR MR. SAHIBZADA
       SYED HABIB-UR-REHMAN (DIN: 00050862) TO
       CONTINUE AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY FROM 20TH MARCH, 2019 TILL THE
       COMPLETION OF HIS PRESENT TERM I.E. UP TO
       14TH SEPTEMBER, 2019

14     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          No vote
       PROVISIONS OF SECTION 149 READ WITH
       SCHEDULE IV OF THE COMPANIES ACT, 2013, AND
       REGULATION 17 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, OR ANY AMENDMENT THERETO
       OR MODIFICATION THEREOF, THIS MEETING
       HEREBY APPROVES THE RE-APPOINTMENT OF MR.
       SHILABHADRA BANERJEE (DIN: 02922331) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       PERIOD OF FIVE YEARS WITH EFFECT FROM 30TH
       JULY, 2019, OR TILL SUCH EARLIER DATE TO
       CONFORM WITH THE POLICY ON RETIREMENT AND
       AS MAY BE DETERMINED BY ANY APPLICABLE
       STATUTES, RULES, REGULATIONS OR GUIDELINES

15     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          No vote
       PROVISIONS OF SECTION 197 OF THE COMPANIES
       ACT, 2013 ('THE ACT'), AND REGULATION 17 OF
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, OR ANY
       AMENDMENT THERETO OR MODIFICATION THEREOF,
       THE NON-EXECUTIVE DIRECTORS OF THE COMPANY
       BE PAID ANNUALLY, FOR A PERIOD NOT
       EXCEEDING FIVE YEARS, FOR EACH OF THE
       FINANCIAL YEARS COMMENCING FROM 1ST APRIL,
       2019, COMMISSION RANGING BETWEEN INR
       70,00,000 AND INR 1,00,00,000,
       INDIVIDUALLY, AS THE BOARD OF DIRECTORS OF
       THE COMPANY ('THE BOARD') MAY DETERMINE
       BASED ON PERFORMANCE AND GUIDELINES FRAMED
       BY THE BOARD FOR THIS PURPOSE, IN ADDITION
       TO THE FEES FOR ATTENDING THE MEETINGS OF
       THE BOARD AND ITS COMMITTEES, PROVIDED
       HOWEVER THAT THE AGGREGATE REMUNERATION,
       INCLUDING COMMISSION, PAID TO SUCH
       DIRECTORS IN A FINANCIAL YEAR SHALL NOT
       EXCEED ONE PERCENT OF THE NET PROFITS OF
       THE COMPANY IN TERMS OF SECTION 197 OF THE
       ACT, AND COMPUTED IN THE MANNER REFERRED TO
       IN SECTION 198 OF THE ACT

16     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          No vote
       PROVISIONS OF SECTION 148 OF THE COMPANIES
       ACT, 2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, THE REMUNERATION OF
       MR. P. RAJU IYER, COST ACCOUNTANT,
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AS THE COST AUDITOR TO CONDUCT
       AUDIT OF COST RECORDS MAINTAINED BY THE
       COMPANY IN RESPECT OF 'PAPER AND
       PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR
       THE FINANCIAL YEAR 2018-19, AT INR 4,50,000
       PLUS GOODS AND SERVICES TAX AS APPLICABLE,
       AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
       INCURRED, BE AND IS HEREBY RATIFIED

17     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          No vote
       PROVISIONS OF SECTION 148 OF THE COMPANIES
       ACT, 2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, THE REMUNERATION OF
       MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS,
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AS THE COST AUDITORS TO CONDUCT
       AUDIT OF COST RECORDS MAINTAINED IN RESPECT
       OF ALL APPLICABLE PRODUCTS OF THE COMPANY,
       OTHER THAN 'PAPER AND PAPERBOARD' AND
       'NICOTINE GUM' PRODUCTS, FOR THE FINANCIAL
       YEAR 2018-19, AT INR 5,75,000 PLUS GOODS
       AND SERVICES TAX AS APPLICABLE, AND
       REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
       INCURRED, BE AND IS HEREBY RATIFIED

CMMT   29 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

CMMT   29 JUN 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




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       FOR THE 52 WEEKS TO 10 MARCH 2018 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          No vote
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 7.1 PENCE                  Mgmt          No vote
       PER ORDINARY SHARE

4      TO ELECT JO HARLOW AS A DIRECTOR                          Mgmt          No vote

5      TO RE-ELECT MATT BRITTIN AS A DIRECTOR                    Mgmt          No vote

6      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR                    Mgmt          No vote

7      TO RE-ELECT MIKE COUPE AS A DIRECTOR                      Mgmt          No vote

8      TO RE-ELECT DAVID KEENS AS A DIRECTOR                     Mgmt          No vote

9      TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR                    Mgmt          No vote

10     TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR                 Mgmt          No vote

11     TO RE-ELECT JOHN ROGERS AS A DIRECTOR                     Mgmt          No vote

12     TO RE-ELECT JEAN TOMLIN AS A DIRECTOR                     Mgmt          No vote

13     TO RE-ELECT DAVID TYLER AS A DIRECTOR                     Mgmt          No vote

14     TO RE APPOINT ERNST AND YOUNG LLP LLP AS                  Mgmt          No vote
       AUDITOR

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          No vote
       DETERMINE THE AUDITORS REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote

17     AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT                 Mgmt          No vote
       RESTRICTION AS TO USE

18     AUTHORITY TO DISAPPLY PRE-EMPTION FOR                     Mgmt          No vote
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

19     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          No vote
       DONATIONS AND INCUR POLITICAL EXPENDITURE

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          No vote
       OWN SHARES

21     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          No vote
       MEETING ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.                                                Agenda Number:  711078724
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444AE101
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  CNE100000HB8
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY32.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2019 REAPPOINTMENT OF FINANCIAL AUDIT FIRM:               Mgmt          For                            For
       JIANGSU SUYA JINCHENG CERTIFIED PUBLIC
       ACCOUNTANTS LLP

7      AUTHORIZATION TO THE MANAGEMENT TEAM TO                   Mgmt          Against                        Against
       PURCHASE WEALTH MANAGEMENT PRODUCTS WITH
       PROPRIETARY FUNDS AT A PROPER TIME

8      ELECTION OF XU YOUHENG AS A SUPERVISOR                    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.




--------------------------------------------------------------------------------------------------------------------------
 JUPITER RESOURCES INC.                                                                      Agenda Number:  934903976
--------------------------------------------------------------------------------------------------------------------------
        Security:  48207LAA1
    Meeting Type:  Special
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  US48207LAA17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Consider and, if deemed advisable, to pass,               Mgmt          For                            For
       with or without variation, a special
       resolution, the full text of which is set
       out in Appendix A to the management
       information circular of Jupiter dated
       November 12, 2018, approving an arrangement
       pursuant to Section 192 of the Canada
       Business Corporations Act, as more
       particularly described in the Information
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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          No vote
       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          No vote
       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          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MEDIATEK INCORPORATION                                                                      Agenda Number:  711211805
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945U103
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002454006
--------------------------------------------------------------------------------------------------------------------------

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
       6 PER SHARE.

3      DISCUSSION OF CASH DISTRIBUTION FROM                      Mgmt          For                            For
       CAPITAL RESERVE.PROPOSED CAPITAL
       DISTRIBUTION :TWD 3 PER SHARE.

4      AMENDMENTS TO THE COMPANYS ARTICLE OF                     Mgmt          For                            For
       INCORPORATION.

5      AMENDMENTS TO THE COMPANYS PROCEDURES                     Mgmt          For                            For
       GOVERNING THE ACQUISITION OR DISPOSITION OF
       ASSETS.

6      AMENDMENTS TO THE COMPANYS OPERATING                      Mgmt          For                            For
       PROCEDURES OF ENDORSEMENT GUARANTEE.

7      AMENDMENTS TO THE COMPANYS OPERATING                      Mgmt          For                            For
       PROCEDURES OF OUTWARD LOAN TO OTHERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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 & 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 METRO AG                                                                                    Agenda Number:  710398707
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5S17Q116
    Meeting Type:  AGM
    Meeting Date:  15-Feb-2019
          Ticker:
            ISIN:  DE000BFB0019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 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
       31.01.2019. 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 0.70 PER ORDINARY SHARE AND EUR 0.70
       PER PREFERENCE 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 KPMG AG AS AUDITORS FOR FISCAL                     Mgmt          For                            For
       2018/19

6.1    ELECT FREDY RAAS TO THE SUPERVISORY BOARD                 Mgmt          For                            For

6.2    ELECT EVA-LOTTA SJOESTEDT TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

6.3    ELECT ALEXANDRA SOTO TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 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:  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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  709890392
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          No vote
       ASSOCIATION

2.1    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          No vote
       DIRECTOR: FANG HONGBO

2.2    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          No vote
       DIRECTOR: YIN BITONG

2.3    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          No vote
       DIRECTOR: ZHU FENGTAO

2.4    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          No vote
       DIRECTOR: GU YANMIN

2.5    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          No vote
       DIRECTOR: HE JIANFENG

2.6    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          No vote
       DIRECTOR: YU GANG

3.1    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          No vote
       DIRECTOR: XUE YUNKUI

3.2    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          No vote
       DIRECTOR: GUAN QINGYOU

3.3    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          No vote
       DIRECTOR: HAN JIAN

4.1    ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          No vote
       SUPERVISOR: LIU MIN

4.2    ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          No vote
       SUPERVISOR: ZHAO JUN

5      ALLOWANCE STANDARDS FOR EXTERNAL DIRECTORS                Mgmt          No vote
       AND INDEPENDENT DIRECTORS

6      PROVISION OF GUARANTEE FOR CONTROLLED                     Mgmt          No vote
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  710222782
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE MERGER AND ACQUISITION OF WUXI LITTLE                 Mgmt          For                            For
       SWAN COMPANY LIMITED VIA SHARE SWAP AND
       A-SHARE OFFERING IS IN COMPLIANCE WITH
       RELEVANT LAWS AND REGULATIONS

2.1    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: PRINCIPALS OF MERGER

2.2    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: METHOD OF MERGER

2.3    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: EFFECTIVE DATE AND
       COMPLETION DATE OF THE MERGER

2.4    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: STOCK TYPE AND PAR
       VALUE

2.5    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: ISSUANCE TARGETS

2.6    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: ISSUE PRICE OF THE
       COMPANY'S SHARE

2.7    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: SWAP PRICE OF WUXI
       LITTLE SWAN COMPANY LIMITED A SHARE:
       CNY50.91 PER SHARE, SWAP PRICE OF WUXI
       LITTLE SWAN COMPANY LIMITED B SHARE:
       CNY42.07 PER SHARE,

2.8    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: SWAP RATIOS: 1:1.2110
       FOR THE A SHARE, I.E. 1 A-SHARE OF WUXI
       LITTLE SWAN COMPANY LIMITED FOR 1.2110
       SHARE OF THE COMPANY, 1:1.0007, I.E. 1
       B-SHARE OF WUXI LITTLE SWAN COMPANY LIMITED
       FOR 1.0007 SHARE OF THE COMPANY

2.9    PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: NUMBER OF SHARES
       ISSUED FOR THE SWAP

2.10   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: APPRAISAL RIGHT FOR
       THE COMPANY'S SHAREHOLDERS WHO CAST VALID
       VOTE AGAINST ALL THE PROPOSALS OF THE PLAN,
       AND CONTINUOUSLY HOLD SHARES FROM THE
       RECORD DATE OF THE MEETING TO THE DAY OF
       IMPLEMENTING THE APPRAISAL RIGHT AND
       IMPLEMENT DECLARATION PROCEDURES WITHIN THE
       PRESCRIBED TIME

2.11   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: CASH OPTION THE WUXI
       LITTLE SWAN COMPANY LIMITED'S SHAREHOLDERS
       WHO CAST VALID VOTE AGAINST ALL THE
       PROPOSALS OF THE PLAN, AND CONTINUOUSLY
       HOLD SHARES FROM THE RECORD DATE OF THE
       MEETING TO THE DAY OF IMPLEMENTING THE
       APPRAISAL RIGHT AND IMPLEMENT DECLARATION
       PROCEDURES WITHIN THE PRESCRIBED TIME

2.12   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: ADJUSTMENT MECHANISM
       FOR APPRAISAL RIGHT FOR THE COMPANY'S
       SHAREHOLDERS VOTING AGAINST THE PLAN AND
       CASH OPTION FOR THE WUXI LITTLE SWAN
       COMPANY LIMITED'S SHAREHOLDERS WHO VOTE
       AGAINST THE PLAN

2.13   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: IMPLEMENTATION DATE
       OF THE SHARE SWAP

2.14   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: SHARE SWAP METHOD

2.15   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: TRADING AND
       CIRCULATION OF THE SHARES TO BE ISSUED

2.16   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: DISPOSAL METHOD FOR
       FRACTIONAL SHARES

2.17   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: DISPOSAL OF THE
       RIGHT-LIMITED SHARES OF WUXI LITTLE SWAN
       COMPANY LIMITED

2.18   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: ARRANGEMENT FOR THE
       ACCUMULATED RETAINED PROFITS

2.19   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: DISPOSAL OF
       CREDITOR'S RIGHTS AND DEBTS INVOLVED IN THE
       MERGER AND ACQUISITION

2.20   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: ARRANGEMENT FOR THE
       TRANSITIONAL PERIOD OF THE MERGER AND
       ACQUISITION VIA SHARE SWAP

2.21   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: EMPLOYEE PLACEMENT OF
       THE MERGER AND ACQUISITION

2.22   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: SETTLEMENT OF THE
       MERGER AND ACQUISITION

2.23   PLAN FOR MERGER AND ACQUISITION OF THE WUXI               Mgmt          For                            For
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING: VALID PERIOD OF THE
       RESOLUTION

3      REPORT (DRAFT) ON THE CONNECTED TRANSACTION               Mgmt          For                            For
       REGARDING MERGER AND ACQUISITION OF WUXI
       LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
       AND A-SHARE OFFERING

4      THE MERGER AND ACQUISITION VIA SHARE SWAP                 Mgmt          For                            For
       DOES NOT CONSTITUTE A CONNECTED TRANSACTION

5      THE MERGER AND ACQUISITION VIA SHARE SWAP                 Mgmt          For                            For
       DOES NOT CONSTITUTE A MAJOR ASSETS
       RESTRUCTURING

6      THE MERGER AND ACQUISITION VIA SHARE SWAP                 Mgmt          For                            For
       DOES NOT CONSTITUTE A LISTING BY
       RESTRUCTURING

7      THE CONDITIONAL AGREEMENT ON MERGER AND                   Mgmt          For                            For
       ACQUISITION VIA SHARE SWAP TO BE SIGNED

8      THE MERGER AND ACQUISITION VIA SHARE SWAP                 Mgmt          For                            For
       IS IN COMPLIANCE WITH ARTICLE 11 OF THE
       MANAGEMENT MEASURES ON MAJOR ASSETS
       RESTRUCTURING OF LISTED COMPANIES AND
       ARTICLE 4 OF THE PROVISIONS ON SEVERAL
       ISSUES CONCERNING THE REGULATION OF MAJOR
       ASSETS RESTRUCTURING OF LISTED COMPANIES

9      THE MERGER AND ACQUISITION VIA SHARE SWAP                 Mgmt          For                            For
       IS IN COMPLIANCE WITH ARTICLE 43 OF THE
       MANAGEMENT MEASURES ON MAJOR ASSETS
       RESTRUCTURING OF LISTED COMPANIES

10     FINANCIAL REPORT RELATED TO THE MERGER AND                Mgmt          For                            For
       ACQUISITION VIA SHARE SWAP

11     EVALUATION REPORT OF ANOTHER COMPANY                      Mgmt          For                            For
       REGARDING THE CONNECTED TRANSACTION OF
       MERGER AND ACQUISITION OF WUXI LITTLE SWAN
       COMPANY LIMITED VIA SHARE SWAP AND A-SHARE
       OFFERING

12     DILUTED IMMEDIATE RETURN AFTER THE MERGER                 Mgmt          For                            For
       AND ACQUISITION AND FILLING MEASURES

13     PROVISION OF APPRAISAL RIGHT FOR THE                      Mgmt          For                            For
       COMPANY'S SHAREHOLDERS VOTING AGAINST THE
       PLAN

14     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS IN RELATION TO THE MERGER AND
       ACQUISITION VIA SHARE SWAP




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  710487542
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  15-Feb-2019
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION REVISED IN JANUARY 2019

CMMT   01 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  711023440
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  AGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

4      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2019 TO 2021

6      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY13.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      THE 6TH PHASE STOCK OPTION INCENTIVE PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

8      FORMULATION OF THE MEASURES ON                            Mgmt          For                            For
       IMPLEMENTATION AND APPRAISAL OF THE 6TH
       PHASE STOCK OPTION INCENTIVE PLAN

9      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE 6TH PHASE STOCK
       OPTION INCENTIVE PLAN

10     2019 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

11     APPRAISAL MEASURES FOR THE IMPLEMENTATION                 Mgmt          For                            For
       OF THE 2019 RESTRICTED STOCK INCENTIVE PLAN

12     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2019 RESTRICTED STOCK
       INCENTIVE PLAN

13     KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN                  Mgmt          For                            For
       AND THE MIDEA GLOBAL PARTNERSHIP PLAN-THE
       5TH PHASE STOCK OWNERSHIP PLAN (DRAFT) AND
       ITS SUMMARY

14     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE 5TH PHASE GLOBAL
       PARTNERS STOCK OWNERSHIP PLAN

15     KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN                  Mgmt          For                            For
       AND THE MIDEA BUSINESS PARTNERSHIP PLAN-THE
       2ND PHASE STOCK OWNERSHIP PLAN (DRAFT) AND
       ITS SUMMARY

16     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE 2ND PHASE BUSINESS
       PARTNERS STOCK OWNERSHIP PLAN

17     2019 PROVISION OF GUARANTEE FOR CONTROLLED                Mgmt          For                            For
       SUBSIDIARIES

18     SPECIAL REPORT ON 2019 FOREIGN EXCHANGE                   Mgmt          For                            For
       DERIVATIVE BUSINESS

19     2019 ENTRUSTED WEALTH MANAGEMENT WITH IDLE                Mgmt          Against                        Against
       PROPRIETARY FUNDS

20     CONNECTED TRANSACTION REGARDING DEPOSITS                  Mgmt          For                            For
       AND LOANS BUSINESS WITH A BANK IN 2019

21     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO., LTD.                                                                       Agenda Number:  709718348
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  23-Jul-2018
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          No vote
       SHARES: METHOD AND PURPOSE OF THE SHARE
       REPURCHASE

1.2    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          No vote
       SHARES: PRICE OR PRICE RANGE OF SHARES TO
       BE REPURCHASED AND THE PRICING PRINCIPLES

1.3    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          No vote
       SHARES: TOTAL AMOUNT AND SOURCE OF THE
       FUNDS TO BE USED FOR THE REPURCHASE

1.4    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          No vote
       SHARES: TYPE, NUMBER AND PERCENTAGE TO THE
       TOTAL CAPITAL OF SHARES TO BE REPURCHASED

1.5    PREPLAN FOR THE REPURCHASE OF SOME PUBLIC                 Mgmt          No vote
       SHARES: TIME LIMIT OF THE SHARE REPURCHASE

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          No vote
       MATTERS IN RELATION TO THE REPURCHASE OF
       PUBLIC SHARES

CMMT   06 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NEWRIVER REIT PLC                                                                           Agenda Number:  709606365
--------------------------------------------------------------------------------------------------------------------------
        Security:  G64950101
    Meeting Type:  AGM
    Meeting Date:  04-Jul-2018
          Ticker:
            ISIN:  GB00BD7XPJ64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DIRECTORS' REPORT, AUDITOR'S                     Mgmt          For                            For
       REPORT AND THE FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 MARCH 2018 BE RECEIVED AND
       ADOPTED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       CONTAINED WITHIN THE COMPANY'S 2018 ANNUAL
       REPORT ON PAGES 92 TO 108 BE RECEIVED AND
       APPROVED

3      THAT PAUL ROY, BEING ELIGIBLE AND OFFERING                Mgmt          For                            For
       HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A
       DIRECTOR OF THE COMPANY

4      THAT DAVID LOCKHART, BEING ELIGIBLE AND                   Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

5      THAT ALLAN LOCKHART, BEING ELIGIBLE AND                   Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

6      THAT MARK DAVIES, BEING ELIGIBLE AND                      Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

7      THAT KAY CHALDECOTT, BEING ELIGIBLE AND                   Mgmt          For                            For
       OFFERING HERSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

8      THAT ALASTAIR MILLER, BEING ELIGIBLE AND                  Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

9      THAT MARGARET FORD, BEING ELIGIBLE AND                    Mgmt          For                            For
       OFFERING HERSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

10     THAT DELOITTE LLP OF REGENCY COURT,                       Mgmt          For                            For
       GLATEGNY ESPLANADE, ST PETER PORT, GUERNSEY
       BE REAPPOINTED AS AUDITORS OF THE COMPANY

11     THAT THE AUDIT COMMITTEE BE AND IS HEREBY                 Mgmt          For                            For
       AUTHORISED TO FIX THE REMUNERATION OF THE
       AUDITOR

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 12 IS                         Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 13
       AND 14. THANK YOU

13     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

14     TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION                Mgmt          For                            For
       TO THOSE DISAPPLIED BY RESOLUTION 13

15     TO AUTHORISE MARKET PURCHASES BY THE                      Mgmt          For                            For
       COMPANY OF ITS SHARES

16     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  935043365
--------------------------------------------------------------------------------------------------------------------------
        Security:  62913F508
    Meeting Type:  Special
    Meeting Date:  27-Jun-2019
          Ticker:  NIHD
            ISIN:  US62913F5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the sale of substantially all of               Mgmt          For                            For
       the assets of NII Holdings, through a sale
       of NII Brazil Holdings S.a r.l. to AmErica
       Movil, S.A.B. de C.V. on the terms and
       conditions of the Purchase Agreement among
       NII Holdings, NII International Holdings
       S.a r.l., AmErica Movil and AI Brazil
       Holdings B.V., dated March 18, 2019. At the
       closing of the Sale, AmErica Movil will own
       NII Holdings' wireless operations in
       Brazil,which represents all of the
       remaining operating assets of NII Holdings

2.     To approve the liquidation and dissolution                Mgmt          For                            For
       of NII Holdings and the Plan of Complete
       Liquidation and Dissolution, which, if
       approved, will authorize the Board to
       liquidate and dissolve NII Holdings in
       accordance with the Plan of Dissolution.

3.     To provide an advisory vote on the                        Mgmt          For                            For
       compensation of our directors and named
       executive officers based on or that
       otherwise relates to the Sale.

4.     To approve any adjournment of the Special                 Mgmt          For                            For
       Meeting to another date, time or place if
       necessary or appropriate, for the purpose
       of soliciting additional proxies for the
       proposals to be acted upon at the Special
       Meeting in the event that there are
       insufficient votes at the time of the
       Special Meeting or any adjournment thereof
       to approve the Sale Proposal.




--------------------------------------------------------------------------------------------------------------------------
 NIPPON ACCOMMODATIONS FUND INC.                                                             Agenda Number:  711049571
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52066107
    Meeting Type:  EGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  JP3046440008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint an Executive Director Ikeda,                      Mgmt          For                            For
       Takashi

1.2    Appoint an Executive Director Ikura,                      Mgmt          For                            For
       Tateyuki

2.1    Appoint a Supervisory Director Ota,                       Mgmt          For                            For
       Tsunehisa

2.2    Appoint a Supervisory Director Saito,                     Mgmt          For                            For
       Hiroaki

2.3    Appoint a Supervisory Director Masuda,                    Mgmt          For                            For
       Mitsutoshi




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PROLOGIS REIT,INC.                                                                   Agenda Number:  709829901
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5528H104
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2018
          Ticker:
            ISIN:  JP3047550003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint an Executive Director Sakashita,                  Mgmt          No vote
       Masahiro

2      Appoint a Substitute Executive Director                   Mgmt          No vote
       Toda, Atsushi

3.1    Appoint a Supervisory Director Shimamura,                 Mgmt          No vote
       Katsumi

3.2    Appoint a Supervisory Director Hamaoka,                   Mgmt          No vote
       Yoichiro

4      Appoint a Supervisory Director Tazaki, Mami               Mgmt          No vote

5      Appoint a Substitute Supervisory Director                 Mgmt          No vote
       Oku, Kuninori




--------------------------------------------------------------------------------------------------------------------------
 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%.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ORANGE LIFE INSURANCE, LTD.                                                                 Agenda Number:  710444871
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4R80Y104
    Meeting Type:  EGM
    Meeting Date:  01-Feb-2019
          Ticker:
            ISIN:  KR7079440004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF A NON-PERMANENT DIRECTOR: GIM                 Mgmt          For                            For
       TAE YEON




--------------------------------------------------------------------------------------------------------------------------
 ORANGE LIFE INSURANCE, LTD.                                                                 Agenda Number:  710672470
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4R80Y104
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7079440004
--------------------------------------------------------------------------------------------------------------------------

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: GIM HYEONG                  Mgmt          For                            For
       TAE

3.2    ELECTION OF OUTSIDE DIRECTOR: SEONG JU HO                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: GIM BEOM SU                 Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: JEON YEONG SEOP

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM BEOM SU

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: SEONG JU HO

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PAO SEVERSTAL                                                                               Agenda Number:  709889755
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TERMINATE THE POWERS OF MEMBERS OF THE                    Mgmt          No vote
       BOARD OF DIRECTORS OF PAO SEVERSTAL BEFORE
       THE TERM OF THEIR OFFICE EXPIRES

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    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          No vote
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       ALEXANDROVICH MORDASHOV

2.2    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          No vote
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ANATOLIEVICH SHEVELEV

2.3    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          No vote
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       GENNADIEVICH KULICHENKO

2.4    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          No vote
       OF DIRECTORS OF PAO SEVERSTAL: ANDREY
       ALEXEEVICH MITYUKOV

2.5    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          No vote
       OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA
       RITTER

2.6    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          No vote
       OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
       DAYER

2.7    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          No vote
       OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
       BOWEN

2.8    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          No vote
       OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
       SAKARI TAMMINEN

2.9    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          No vote
       OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
       ALEXANDROVICH MAU

2.10   APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          No vote
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ALEXANDROVICH AUZAN

3      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          No vote
       THE FIRST HALF OF 2018 IN THE AMOUNT OF 45
       ROUBLES 94 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 25TH OF SEPTEMBER 2018 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2018 TO BE DETERMINED




--------------------------------------------------------------------------------------------------------------------------
 PAO SEVERSTAL                                                                               Agenda Number:  710151325
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2018
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE               Mgmt          For                            For
       RESULTS OF THE NINE MONTHS OF 2018. PAY
       (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE
       NINE MONTHS OF 2018 IN THE AMOUNT OF 44
       ROUBLES 39 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 4TH OF DECEMBER 2018 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       NINE MONTHS OF 2018 TO BE DETERMINED

2      APPROVAL OF A NEW EDITION OF THE CHARTER OF               Mgmt          For                            For
       PAO SEVERSTAL. APPROVE A NEW EDITION OF THE
       CHARTER OF PAO SEVERSTAL

3      APPROVAL OF A NEW EDITION OF THE                          Mgmt          For                            For
       REGULATIONS FOR THE BOARD OF DIRECTORS OF
       PAO SEVERSTAL. APPROVE A NEW EDITION OF THE
       REGULATIONS FOR THE BOARD OF DIRECTORS OF
       PAO SEVERSTAL

4      DISCONTINUANCE OF THE REGULATIONS FOR THE                 Mgmt          For                            For
       INTERNAL AUDIT COMMISSION OF OAO SEVERSTAL.
       DISCONTINUE THE REGULATIONS FOR THE
       INTERNAL AUDIT COMMISSION OF OAO SEVERSTAL
       APPROVED BY THE GENERAL MEETING OF
       SHAREHOLDERS OF OAO SEVERSTAL ON 15
       DECEMBER 2006




--------------------------------------------------------------------------------------------------------------------------
 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:  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 QUAD/GRAPHICS, INC.                                                                         Agenda Number:  934922887
--------------------------------------------------------------------------------------------------------------------------
        Security:  747301109
    Meeting Type:  Special
    Meeting Date:  22-Feb-2019
          Ticker:  QUAD
            ISIN:  US7473011093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Share Issuance Proposal. To approve the                   Mgmt          For                            For
       issuance of shares of class A common stock
       of Quad/Graphics, Inc. ("Quad/Graphics") in
       connection with the merger between a wholly
       owned subsidiary of Quad/Graphics, QLC
       Merger Sub, Inc. ("Merger Sub"), and LSC
       Communications, Inc. ("LSC"), as
       contemplated by the agreement and plan of
       merger, dated as of October 30, 2018, among
       Quad/Graphics, LSC and Merger Sub.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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:  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          No vote
       AUDITOR AND THE AUDITED ACCOUNTS FOR THE
       FINANCIAL YEAR END 25 MARCH 2018 BE
       RECEIVED

2      THAT THE DIRECTORS REMUNERATION REPORT BE                 Mgmt          No vote
       APPROVED

3      THAT THE FINAL DIVIDEND RECOMMENDED BY THE                Mgmt          No vote
       DIRECTORS OF 16.3 PENCE PER SHARE BE PAID

4      THAT STUART SIMPSON BE ELECTED AS A                       Mgmt          No vote
       DIRECTOR OF THE COMPANY

5      THAT SIMON THOMPSON BE ELECTED AS A                       Mgmt          No vote
       DIRECTOR OF THE COMPANY

6      THAT KEITH WILLIAMS BE ELECTED AS A                       Mgmt          No vote
       DIRECTOR OF THE COMPANY

7      THAT RICO BACK BE ELECTED AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

8      THAT SUE WHALLEY BE ELECTED AS A DIRECTOR                 Mgmt          No vote
       OF THE COMPANY

9      THAT PETER LONG BE RE-ELECTED AS A DIRECTOR               Mgmt          No vote
       OF THE COMPANY

10     THAT RITA GRIFFIN BE RE-ELECTED AS A                      Mgmt          No vote
       DIRECTOR OF THE COMPANY

11     THAT ORNA NI-CHIONNA BE RE-ELECTED AS A                   Mgmt          No vote
       DIRECTOR OF THE COMPANY

12     THAT LES OWEN BE RE-ELECTED AS A DIRECTOR                 Mgmt          No vote
       OF THE COMPANY

13     THAT KPMG LLP BE RE-APPOINTED AS AUDITOR                  Mgmt          No vote

14     THAT THE AUDIT AND RISK COMMITTEE BE                      Mgmt          No vote
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          No vote
       POLITICAL DONATIONS AND INCUR POLITICAL
       EXPENDITURE

16     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          No vote
       SHARES

17     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          No vote
       DISAPPLY GENERAL PRE-EMPTION RIGHTS

18     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          No vote
       DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS

19     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          No vote
       ITS OWN SHARES

20     NOTICE PERIOD FOR GENERAL MEETING                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SAFESTORE HOLDINGS PLC                                                                      Agenda Number:  710514628
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77733106
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       OCTOBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       YEAR ENDED 31 OCTOBER 2018

3      TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

4      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF 11.15 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       OCTOBER 2018

6      TO RE-ELECT ALAN LEWIS AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT FREDERIC VECCHIOLI AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT CLAIRE BALMFORTH AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT BILL OLIVER AS A DIRECTOR                     Mgmt          For                            For

13     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       SUBJECT TO THE RESTRICTIONS SET OUT IN THE
       RESOLUTION

15     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS SUBJECT TO THE LIMITS
       SET OUT IN THE RESOLUTION

16     TO AUTHORISE MARKET PURCHASES OF ORDINARY                 Mgmt          For                            For
       SHARES UP TO A SPECIFIED AMOUNT SET OUT IN
       THE RESOLUTION

17     TO PERMIT GENERAL MEETINGS TO BE CALLED ON                Mgmt          For                            For
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SAIC MOTOR CORPORATION LTD                                                                  Agenda Number:  711078522
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7443N102
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  CNE000000TY6
--------------------------------------------------------------------------------------------------------------------------

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 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FROM 2018 TO 2020

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY12.60000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

7      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

8      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          Against                        Against

9      A COMPANY'S GUARANTEE FOR ITS CONTROLLED                  Mgmt          For                            For
       SUBSIDIARIES

10     ANOTHER COMPANY'S GUARANTEE FOR A 3RD                     Mgmt          For                            For
       COMPANY

11     THE 2ND COMPANY'S SUBSIDIARIES' PROVISION                 Mgmt          For                            For
       OF GUARANTEE FOR ITS CONTROLLED
       SUBSIDIARIES

12     REAPPOINTMENT OF FINANCIAL AUDIT FIRM:                    Mgmt          For                            For
       DELOITTE TOUCHE TOHMATSU CPA LTD. LLP

13     REAPPOINTMENT OF INTERNAL CONTROL AUDIT                   Mgmt          For                            For
       FIRM: DELOITTE TOUCHE TOHMATSU CPA LTD. LLP




--------------------------------------------------------------------------------------------------------------------------
 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 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 FIRE & MARINE INSURANCE CO. LTD                                                     Agenda Number:  710596199
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7473H108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7000810002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       ARTICLE 433

3.1.1  APPOINTMENT OF OUTSIDE DIRECTOR: CHO DONG                 Mgmt          For                            For
       KEUN

4.1.1  APPOINTMENT OF MEMBER OF AUDIT COMMITTEE                  Mgmt          For                            For
       WHO IS OUTSIDE DIRECTOR: CHO DONG KEUN

5      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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       YEAR ENDED 31 MARCH 2018

2      APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          No vote

3      APPROVE THE DIRECTORS REMUNERATION POLICY                 Mgmt          No vote

4      APPROVE CHANGES TO THE SEVERN TRENT PLC                   Mgmt          No vote
       LONG TERM INCENTIVE PLAN 2018

5      DECLARE A FINAL ORDINARY DIVIDEND IN                      Mgmt          No vote
       RESPECT OF THE YEAR ENDED 31 MARCH 2018

6      REAPPOINT KEVIN BEESTON                                   Mgmt          No vote

7      REAPPOINT JAMES BOWLING                                   Mgmt          No vote

8      REAPPOINT JOHN COGHLAN                                    Mgmt          No vote

9      REAPPOINT ANDREW DUFF                                     Mgmt          No vote

10     REAPPOINT OLIVIA GARFIELD                                 Mgmt          No vote

11     REAPPOINT DOMINIQUE REINICHE                              Mgmt          No vote

12     REAPPOINT PHILIP REMNANT CBE                              Mgmt          No vote

13     REAPPOINT DAME ANGELA STRANK                              Mgmt          No vote

14     REAPPOINT DELOITTE LLP AS AUDITOR OF THE                  Mgmt          No vote
       COMPANY

15     AUTHORISE THE AUDIT COMMITTEE TO DETERMINE                Mgmt          No vote
       THE REMUNERATION OF THE REMUNERATION OF THE
       AUDITOR

16     AUTHORISE THE COMPANY AND ALL COMPANIES                   Mgmt          No vote
       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          No vote
       SHARES

18     DISAPPLY PRE EMPTION RIGHTS ON UP TO 5                    Mgmt          No vote
       PERCENT OF THE ISSUED SHARE CAPITAL

19     DISAPLLY PRE EMPTION RIGHTS ON UP TO AN                   Mgmt          No vote
       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          No vote
       PURCHASES OF ITS ORDINARY SHARES

21     AUTHORISE GENERAL MEETINGS OF THE COMPANY                 Mgmt          No vote
       OTHER THAN ANNUAL GENERAL MEETINGS TO BE
       CALLED ON ON LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  710937167
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

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. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

1.1    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       ALEXANDROVICH MORDASHOV

1.2    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ANATOLIEVICH SHEVELEV

1.3    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       GENNADIEVICH KULICHENKO

1.4    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ANDREY
       ALEXEEVICH MITYUKOV

1.5    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA
       RITTER

1.6    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
       DAYER

1.7    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
       BOWEN

1.8    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
       SAKARI TAMMINEN

1.9    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
       ALEXANDROVICH MAU

1.10   APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ALEXANDROVICH AUZAN

2      A) ALLOCATE THE PROFIT OF PAO SEVERSTAL                   Mgmt          For                            For
       BASED ON 2018 RESULTS. PAY (ANNOUNCE)
       DIVIDENDS FOR 2018 RESULTS IN THE AMOUNT OF
       32 ROUBLES 08 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 7TH OF MAY 2019 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF 2018 TO BE
       DETERMINED. B) PROFIT BASED ON 2018 RESULTS
       NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
       FOR 2018 RESULTS SHALL NOT BE ALLOCATED

3      APPROVE JSC "KPMG" (INN: 7702019950. THE                  Mgmt          For                            For
       PRINCIPAL REGISTRATION NUMBER OF THE ENTRY
       IN THE REGISTER OF AUDITORS AND AUDIT
       ORGANIZATIONS: 11603053203) AS THE AUDITOR
       OF PAO SEVERSTAL

4      INTRODUCE AMENDMENTS INTO THE RESOLUTION OF               Mgmt          For                            For
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       OF PAO SEVERSTAL ON 25 MAY 2015 (MINUTES NO
       1 OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS OF PAO SEVERSTAL DATED 25 MAY
       2015) ON APPROVAL OF THE AMOUNT OF
       REMUNERATIONS AND COMPENSATIONS PAYABLE TO
       MEMBERS OF THE BOARD OF DIRECTORS OF PAO
       SEVERSTAL BY STATING CLAUSES 1 AND 2 OF
       SUCH A RESOLUTION AS FOLLOWS: 1. STARTING
       FROM 1 MAY 2019 THE REMUNERATIONS BELOW
       SHALL BE PAID TO MEMBERS OF THE BOARD OF
       DIRECTORS OF PAO SEVERSTAL DEEMED TO BE
       INDEPENDENT DIRECTORS AS PROVIDED FOR BY
       THE CORPORATE GOVERNANCE CODE OF PAO
       SEVERSTAL FOR THE EXECUTION OF FUNCTIONS OF
       THE BOARD MEMBERS OF PAO SEVERSTAL:- TO AN
       INDEPENDENT DIRECTOR APPROVED BY THE BOARD
       RESOLUTION AS A CHAIRMAN OF ANY COMMITTEE
       OF THE BOARD OF DIRECTORS OF PAO SEVERSTAL
       - 11,700 EURO (OR AN EQUIVALENT IN ANY
       OTHER CURRENCY) PER MONTH; - TO ANY OTHER
       INDEPENDENT DIRECTOR - 5,900 EURO (OR AN
       EQUIVALENT IN ANY OTHER CURRENCY) PER
       MONTH. 2. STARTING FROM 1 MAY 2019 TO A
       MEMBER OF THE BOARD OF DIRECTORS OF PAO
       SEVERSTAL DEEMED TO BE A NON-EXECUTIVE
       DIRECTOR AS PROVIDED FOR BY THE REGULATIONS
       FOR THE BOARD OF DIRECTORS AND CORPORATE
       GOVERNANCE CODE OF PAO SEVERSTAL THE
       REMUNERATION IN THE AMOUNT OF 5,900 EURO
       (OR AN EQUIVALENT IN ANY OTHER CURRENCY)
       PER MONTH SHALL BE PAID

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  711215601
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  07-Jun-2019
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE               Mgmt          For                            For
       RESULTS OF THE FIRST QUARTER OF 2019. PAY
       (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE
       FIRST QUARTER OF 2019 IN THE AMOUNT OF 35
       ROUBLES 43 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 18TH OF JUNE 2019 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF THE FIRST
       QUARTER OF 2019 TO BE DETERMINED

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.




--------------------------------------------------------------------------------------------------------------------------
 SHURGARD SELF STORAGE SA                                                                    Agenda Number:  710871155
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8230B107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  LU1883301340
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE BOARD'S AND AUDITOR'S REPORTS                     Non-Voting

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

5      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

6.1    REELECT RONALD L. HAVNER, JR. AS DIRECTOR                 Mgmt          For                            For

6.2    REELECT MARC OURSIN AS DIRECTOR                           Mgmt          For                            For

6.3    REELECT Z. JAMIE BEHAR AS DIRECTOR                        Mgmt          For                            For

6.4    REELECT DANIEL C. STATON AS DIRECTOR                      Mgmt          For                            For

6.5    REELECT JOHN CARRAFIELL AS DIRECTOR                       Mgmt          For                            For

6.6    REELECT OLIVIER FAUJOUR AS DIRECTOR                       Mgmt          For                            For

6.7    REELECT FRANK FISKERS AS DIRECTOR                         Mgmt          For                            For

6.8    REELECT IAN MARCUS AS DIRECTOR                            Mgmt          For                            For

6.9    REELECT PADRAIG MCCARTHY AS DIRECTOR                      Mgmt          For                            For

6.10   REELECT ISABELLE MOINS AS DIRECTOR                        Mgmt          For                            For

7      ELECT MURIEL DE LATHOUWER AS DIRECTOR                     Mgmt          For                            For

8      RENEW APPOINTMENT OF AUDITOR                              Mgmt          For                            For

9      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

10     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO., LTD.                                                                        Agenda Number:  934935062
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440P108
    Meeting Type:  Annual
    Meeting Date:  26-Mar-2019
          Ticker:  SKM
            ISIN:  US78440P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Financial Statements for the                  Mgmt          For
       35th Fiscal Year (2018)

2.     Amendments to the Articles of                             Mgmt          For
       Incorporation.

3.     Ratification of Stock Option Grant (Non-BOD               Mgmt          For
       members)

4.     Stock Option Grant (BOD member)                           Mgmt          For

5.     Approval of the Appointment of an                         Mgmt          For
       Independent Non-Executive Director
       Candidate: Kim, Seok-Dong

6.     Approval of the Appointment of a Member of                Mgmt          For
       the Audit Committee Candidate: Kim,
       Seok-Dong

7.     Approval of Ceiling Amount of the                         Mgmt          For
       Remuneration for Directors *Proposed
       Ceiling Amount of the Remuneration for 8
       Directors is KRW 12 billion.




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB (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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 (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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN MOBILE CO LTD                                                                        Agenda Number:  711216401
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84153215
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0003045001
--------------------------------------------------------------------------------------------------------------------------

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 THE                           Mgmt          For                            For
       DISTRIBUTION OF THE 2018 RETAINED EARNINGS.
       PROPOSED CASH DIVIDEND: TWD 5.6 PER SHARE

3      TO APPROVE REVISIONS TO THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION

4      TO APPROVE REVISIONS TO THE RULES AND                     Mgmt          For                            For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS

5      TO APPROVE REVISIONS TO THE RULES AND                     Mgmt          For                            For
       PROCEDURES OF LENDING AND MAKING
       ENDORSEMENTS AND GUARANTEES

6.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HSI-PENG LU,SHAREHOLDER
       NO.A120604XXX

7      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS DANIEL M. TSAI.

8      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS RICHARD M. TSAI

9      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF INDEPENDENT DIRECTORS HSUEH-JEN SUNG.

10     TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS CHRIS TSAI

11     TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF INDEPENDENT DIRECTORS HSI-PENG LU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158734 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.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935024163
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     To revise the following TSMC policies: (i)                Mgmt          For                            For
       Procedures for Acquisition or Disposal of
       Assets; (ii) Procedures for Financial
       Derivatives Transactions

5)     DIRECTOR
       Moshe N. Gavrielov                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          No vote




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       MERGER PLAN

7.B    THE MERGER WITH COM HEM: ISSUE OF THE                     Mgmt          No vote
       MERGER CONSIDERATION

8.A    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          No vote
       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          No vote
       NEW MEMBERS OF THE BOARD

8.C.I  ELECTION OF NEW MEMBER OF THE BOARD:                      Mgmt          No vote
       LARS-AKE NORLING

8.CII  ELECTION OF NEW MEMBER OF THE BOARD: ANDREW               Mgmt          No vote
       BARRON

8CIII  ELECTION OF NEW MEMBER OF THE BOARD: EVA                  Mgmt          No vote
       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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TELFORD OFFSHORE LIMITED                                                                    Agenda Number:  709889399
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8T524AB9
    Meeting Type:  OTH
    Meeting Date:  06-Sep-2018
          Ticker:
            ISIN:  NO0010815921
--------------------------------------------------------------------------------------------------------------------------

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      THE ISSUER PROPOSES THAT THE BOND AGREEMENT               Mgmt          No vote
       BE AMENDED TO REFLECT THE FOLLOWING
       PROPOSED AMENDMENTS (THE "PROPOSAL"): A)
       THE DEFINITION OF "ADJUSTED LIQUIDITY
       AMOUNT" IN THE BOND AGREEMENT SHALL BE
       AMENDED SUCH THAT SUB PARAGRAPH (A) OF THE
       DEFINITION SHALL BE DELETED AND REPLACED
       WITH: "THE BALANCE STANDING TO THE CREDIT
       OF THE BLOCKED CASH ACCOUNT ON THAT DATE
       (AND FOR THE PURPOSES OF ANY CALCULATIONS
       MADE USING THE ADJUSTED LIQUIDITY AMOUNT,
       INCLUDING THE FOLLOWING CLAUSES: CLAUSE
       4.9.10 (CASH SWEEP), CLAUSE 4.6.1(G) (I)
       (INFORMATION COVENANTS) AND SCHEDULE 2
       (CASH SWEEP CONFIRMATION CERTIFICATE)) THIS
       SUB PARAGRAPH (A) SHALL NOT APPLY"; AND B)
       THE DEFINITION OF "CASH FLOW FORECAST" IN
       THE BOND AGREEMENT SHALL BE AMENDED BY
       REPLACING THE WORDS "CLAUSE 4.1. L (D)(I)
       (MINIMUM LIQUIDITY)" WITH: "CLAUSE 4.4.1(D)
       (1)(MINIMUM LIQUIDITY)". THE AMENDMENT
       DESCRIBED IN PARAGRAPH 3 (B) CORRECTS A
       TYPOGRAPHICAL ERROR IN THE BOND AGREEMENT

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

CMMT   31 AUG 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       THE CLEAN FUEL PROJECT (CFP) WHICH
       CONSTITUTES AN ASSET ACQUISITION
       TRANSACTION OF THE COMPANY

2      OTHER MATTERS (IF ANY)                                    Mgmt          No vote

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 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          No vote
       30 APRIL 2018, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS THEREON

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          No vote
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2018

3      TO RE-ELECT A W PIDGLEY CBE AS A DIRECTOR                 Mgmt          No vote
       OF THE COMPANY

4      TO RE-ELECT R C PERRINS AS A DIRECTOR OF                  Mgmt          No vote
       THE COMPANY

5      TO RE-ELECT R J STEARN AS A DIRECTOR OF THE               Mgmt          No vote
       COMPANY

6      TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE               Mgmt          No vote
       COMPANY

7      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          No vote
       COMPANY

8      TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

9      TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF                  Mgmt          No vote
       THE COMPANY

10     TO RE-ELECT V WADLEY CBE AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

11     TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          No vote
       COMPANY

12     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          No vote
       COMPANY

13     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          No vote
       COMPANY

14     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          No vote
       DIRECTOR OF THE COMPANY

15     TO ELECT J TIBALDI AS A DIRECTOR OF THE                   Mgmt          No vote
       COMPANY

16     TO ELECT P VALLONE AS A DIRECTOR OF THE                   Mgmt          No vote
       COMPANY

17     TO ELECT P VERNON AS A DIRECTOR OF THE                    Mgmt          No vote
       COMPANY

18     TO ELECT R DOWNEY AS A DIRECTOR OF THE                    Mgmt          No vote
       COMPANY

19     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          No vote
       COMPANY

20     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          No vote
       DETERMINE THE AUDITORS' REMUNERATION

21     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          No vote

22     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          No vote
       RELEVANT SECURITIES

23     TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5                   Mgmt          No vote
       PERCENT

24     TO DIS-APPLY PRE-EMPTION RIGHTS FOR A                     Mgmt          No vote
       FURTHER 5 PERCENT FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

25     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          No vote
       PURCHASES OF ITS OWN SHARES

26     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          No vote
       DONATIONS

27     TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO               Mgmt          No vote
       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          No vote
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       MARCH 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT FOR THE YEAR ENDED 31 MARCH 2018

3      TO ELECT SIMON CARTER AS A DIRECTOR                       Mgmt          No vote

4      TO ELECT ALASTAIR HUGHES AS A DIRECTOR                    Mgmt          No vote

5      TO ELECT PREBEN PREBENSEN AS A DIRECTOR                   Mgmt          No vote

6      TO ELECT REBECCA WORTHINGTON AS A DIRECTOR                Mgmt          No vote

7      TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR               Mgmt          No vote

8      TO RE-ELECT LYNN GLADDEN AS A DIRECTOR                    Mgmt          No vote

9      TO RE-ELECT CHRIS GRIGG AS A DIRECTOR                     Mgmt          No vote

10     TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR                 Mgmt          No vote

11     TO RE-ELECT NICHOLAS MACPHERSON AS A                      Mgmt          No vote
       DIRECTOR

12     TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR                Mgmt          No vote

13     TO RE-ELECT TIM ROBERTS AS A DIRECTOR                     Mgmt          No vote

14     TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          No vote

15     TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR                 Mgmt          No vote

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          No vote
       AUDITOR OF THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          No vote
       AUDITOR'S REMUNERATION

18     TO AUTHORISE THE COMPANY TO MAKE LIMITED                  Mgmt          No vote
       POLITICAL DONATIONS AND POLITICAL
       EXPENDITURE OF NOT MORE THAN GBP 20,000 IN
       TOTAL

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES,               Mgmt          No vote
       UP TO A LIMITED AMOUNT

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote
       AND SELL TREASURY SHARES FOR CASH, WITHOUT
       MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS

21     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          No vote
       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          No vote
       OWN SHARES

23     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          No vote
       MEETINGS (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

24     TO ADOPT REVISED ARTICLES OF ASSOCIATION OF               Mgmt          No vote
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRITAX BIG BOX REIT PLC                                                                     Agenda Number:  710190048
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9101W101
    Meeting Type:  OGM
    Meeting Date:  23-Nov-2018
          Ticker:
            ISIN:  GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AN AMENDED INVESTMENT POLICY IN               Mgmt          For                            For
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING INVESTMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 TRITAX BIG BOX REIT PLC                                                                     Agenda Number:  710980269
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9101W101
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2      TO RECEIVE, ADOPT AND APPROVE THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT (OTHER THAN
       THE DIRECTORS' REMUNERATION POLICY)

3      TO ELECT RICHARD LAING AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

4      TO ELECT ALASTAIR HUGHES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT SIR RICHARD JEWSON AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT SUSANNE GIVEN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT AUBREY ADAMS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT BDO LLP AS AUDITORS OF THE                    Mgmt          For                            For
       COMPANY

9      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

10     TO AUTHORISE THE DIRECTORS TO DECLARE AND                 Mgmt          For                            For
       PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM
       DIVIDENDS

11     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UNDER SECTION 551OF THE COMPANIES ACT 2006

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AS IF SECTION 561(1) OF THE COMPANIES ACT
       2006 DID NOT APPLY

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UNDER SECTION 570(1) OF THE COMPANIES ACT
       2006

14     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

15     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

CMMT   17 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TRITAX EUROBOX PLC                                                                          Agenda Number:  710586794
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9101X109
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  GB00BG382L74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ELECT ROBERT ORR AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

2      TO ELECT TACO DE GROOT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

3      TO ELECT KEITH MANSFIELD AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

4      TO AUTHORISE THE DIRECTORS TO DECLARE AND                 Mgmt          For                            For
       PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM
       DIVIDENDS

5      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UNDER SECTION 551 OF THE COMPANIES ACT 2006

6      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AS IF SECTION 561(1) OF THE COMPANIES ACT
       2006 DID NOT APPLY

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UNDER SECTIONS 570(1) AND 573 OF THE
       COMPANIES ACT 2006

8      TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

9      THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNITE GROUP PLC                                                                             Agenda Number:  710784706
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9283N101
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB0006928617
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2018 TOGETHER WITH THE DIRECTORS' REPORT,
       THE STRATEGIC REPORT AND THE AUDITOR'S
       REPORT ON THOSE ANNUAL ACCOUNTS (THE ANNUAL
       REPORT AND ACCOUNTS)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY (SET OUT ON PAGES 79 TO 85 IN THE
       ANNUAL REPORT AND ACCOUNTS)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (SET OUT ON PAGES 86 TO 95 IN THE
       ANNUAL REPORT AND ACCOUNTS)

4      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018 OF 19.5P PER
       ORDINARY SHARE PAYABLE ON 17 MAY 2019 TO
       SHAREHOLDERS ON THE REGISTER OF MEMBERS OF
       THE COMPANY AT THE CLOSE OF BUSINESS ON 12
       APRIL 2019

5      TO RE-ELECT MR PHIL WHITE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR RICHARD SMITH AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT MR JOE LISTER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MS ELIZABETH MCMEIKAN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT MR ROSS PATERSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO ELECT MR RICHARD AKERS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO ELECT MRS ILARIA DEL BEATO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

13     TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE               Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES IN THE COMPANY

16     TO DIS-APPLY THE STATUTORY PRE-EMPTION                    Mgmt          For                            For
       RIGHTS

17     TO DIS-APPLY PRE-EMPTION RIGHTS IN                        Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

18     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING, MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  934849401
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  VICI
            ISIN:  US9256521090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Abrahamson                                       Mgmt          For                            For
       Diana F. Cantor                                           Mgmt          For                            For
       Eugene I. Davis                                           Mgmt          Withheld                       Against
       Eric L. Hausler                                           Mgmt          For                            For
       Elizabeth I. Holland                                      Mgmt          For                            For
       Craig Macnab                                              Mgmt          For                            For
       Edward B. Pitoniak                                        Mgmt          For                            For
       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, 2018.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.

4.     To recommend (on a non-binding, advisory                  Mgmt          1 Year                         For
       basis) the frequency of holding stockholder
       advisory votes on named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       FINANCIAL STATEMENTS

2.O.2  ELECTION OF MR SJ MACOZOMA AS A DIRECTOR                  Mgmt          No vote

3.O.3  RE-ELECTION OF MS BP MABELANE AS A DIRECTOR               Mgmt          No vote

4.O.4  RE-ELECTION OF MR DH BROWN AS A DIRECTOR                  Mgmt          No vote

5.O.5  RE-ELECTION OF MR M JOSEPH AS A DIRECTOR                  Mgmt          No vote

6.O.6  APPOINTMENT OF PRICEWATERHOUSECOOPERS INC.                Mgmt          No vote
       AS AUDITORS OF THE COMPANY

7.O.7  APPROVAL OF THE REMUNERATION POLICY                       Mgmt          No vote

8.O.8  APPROVAL FOR THE IMPLEMENTATION OF THE                    Mgmt          No vote
       REMUNERATION POLICY

9.O.9  RE-ELECTION OF MR DH BROWN AS A MEMBER OF                 Mgmt          No vote
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
       THE COMPANY

10O10  ELECTION OF MR SJ MACOZOMA AS A MEMBER OF                 Mgmt          No vote
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
       THE COMPANY

11O11  RE-ELECTION OF MS BP MABELANE AS A MEMBER                 Mgmt          No vote
       OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE
       OF THE COMPANY

12S.1  GENERAL AUTHORITY TO REPURCHASE SHARES IN                 Mgmt          No vote
       THE COMPANY

13S.2  INCREASE IN NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          No vote

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          No vote
       FOR CASH

2.O.2  APPROVING THE ISSUE OF THE NEW VODACOM                    Mgmt          No vote
       GROUP SHARES IN TERMS OF THE MOI

3.O.3  AUTHORITY                                                 Mgmt          No vote

4.S.1  APPROVAL OF FINANCIAL ASSISTANCE PROVIDED                 Mgmt          No vote
       BY THE COMPANY FOR THE BEE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

2      TO ELECT MICHEL DEMARE AS A DIRECTOR                      Mgmt          No vote

3      TO ELECT MARGHERITA DELLA VALLE AS A                      Mgmt          No vote
       DIRECTOR

4      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          No vote
       DIRECTOR

5      TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          No vote

6      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          No vote

7      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          No vote

8      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          No vote

9      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          No vote

10     TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          No vote

11     TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          No vote

12     TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ                Mgmt          No vote
       AS A DIRECTOR

13     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          No vote

14     TO DECLARE A FINAL DIVIDEND OF 10.23                      Mgmt          No vote
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2018

15     ANNUAL REPORT ON REMUNERATION                             Mgmt          No vote

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          No vote
       THE COMPANY'S AUDITOR UNTIL THE END OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     AUDITOR REMUNERATION                                      Mgmt          No vote

18     AUTHORITY TO ALLOT SHARES AND AUTHORITY TO                Mgmt          No vote
       ALLOT FURTHER SHARES AS PART OF A RIGHTS
       ISSUE

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          No vote

20     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          No vote
       PRE-EMPTION RIGHTS

21     SHARE BUYBACK                                             Mgmt          No vote

22     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          No vote

23     TO AUTHORISE THE BOARD TO CALL GENERAL                    Mgmt          No vote
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
       NOTICE

24     TO APPROVE THE UPDATED RULES OF THE                       Mgmt          No vote
       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          No vote




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WAREHOUSES DE PAUW                                                                          Agenda Number:  709874108
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9774V120
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  BE0003763779
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A      A PROPOSAL TO APPROVE THE AMENDMENT OF THE                Mgmt          No vote
       COMPANY OBJECT (ARTICLE 4 OF THE ARTICLES
       OF ASSOCIATION)

B      PROPOSAL TO APPROVE OTHER FORMAL                          Mgmt          No vote
       ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION

C      PROPOSAL TO APPROVE THE AMENDMENT OF                      Mgmt          No vote
       ARTICLE 25 OF THE ARTICLES OF ASSOCIATION
       TO PROVIDE OPTION TO VOTE BY LETTER

D.1    PROPOSAL TO GRANT ANY AND ALL NECESSARY                   Mgmt          No vote
       POWERS TO ANY DIRECTOR OF THE MANAGER, TO
       MICKAEL VAN DEN HAU WE, TO ENSURE
       COMPLETION OF THE FORMALITIES WITH A
       BUSINESS ADVICE CENTRE

D.2    PROPOSAL TO GRANT ANY AND ALL NECESSARY                   Mgmt          No vote
       POWERS TO ANY DIRECTOR OF THE MANAGER AND
       TO MICKAEL VAN DEN HAUWE, TO IMPLEMENT THE
       DECISIONS TAKEN

D.3    PROPOSAL TO GRANT THE ACTING CIVIL-LAW                    Mgmt          No vote
       NOTARY ANY AND ALL POWERS NEEDED TO DRAW UP
       THE COORDINATED TEXT OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

CMMT   29AUG2018: PLEASE NOTE IN THE EVENT THE                   Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 15 OCT 2018.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   30AUG2018: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERINGS. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WAREHOUSES DE PAUW SCA                                                                      Agenda Number:  710785215
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9774V120
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BE0003763779
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

4      STATUTORY FINANCIAL STATEMENTS                            Mgmt          For                            For

5.A    DISCHARGE TO THE MANAGER                                  Mgmt          For                            For

5.B    DISCHARGE TO THE PERMANENT REPRESENTATIVE                 Mgmt          For                            For

5.C    DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

6      REMUNERATION FOR THE MANAGER                              Mgmt          For                            For

7      REMUNERATION REPORT                                       Mgmt          For                            For

13.1   GRANT OF RIGHTS TO THIRD PARTIES - ABN AMRO               Mgmt          For                            For

13.2   GRANT OF RIGHTS TO THIRD PARTIES - ARGENTA                Mgmt          For                            For

13.3   GRANT OF RIGHTS TO THIRD PARTIES - ARGENTA                Mgmt          For                            For
       ASSURANTIES

13.4   GRANT OF RIGHTS TO THIRD PARTIES - EIB                    Mgmt          For                            For

13.5   GRANT OF RIGHTS TO THIRD PARTIES - EVERY                  Mgmt          For                            For
       CLAUSE PERMITTED BETWEEN THE DATE OF THE
       CONVOCATION TO THE GENERAL MEETING AND THE
       EFFECTIVE SESSION OF THE GENERAL MEETING
       (AND WHICH, IF APPLICABLE, SHALL BE
       EXPLAINED DURING THE GENERAL MEETING),
       INSOFAR AS SUCH CLAUSES ARE IN LINE WITH
       THE CLAUSES WHICH UNTIL TODAY WERE ALREADY
       APPROVED BY THE GENERAL MEETING

CMMT   22 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 Income Fund
--------------------------------------------------------------------------------------------------------------------------
 CLAIRE'S STORES, INC.                                                                       Agenda Number:  934864554
--------------------------------------------------------------------------------------------------------------------------
        Security:  179584AM9
    Meeting Type:  Consent
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  US179584AM91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 IHEART COMMUNICATIONS, INC.                                                                 Agenda Number:  934885281
--------------------------------------------------------------------------------------------------------------------------
        Security:  184502BL5
    Meeting Type:  Consent
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  US184502BL58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Vote on the Plan - Class 4, 7C, 7D, 7E, 7F                Mgmt          For
       Claims (FOR = ACCEPT, AGAINST =
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)



JPMorgan Inflation Managed Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Intermediate Tax Free Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan International Advantage Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 AUSTEVOLL SEAFOOD ASA                                                                       Agenda Number:  711121385
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0814U100
    Meeting Type:  OGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  NO0010073489
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

2      ELECTION OF PERSON TO CHAIR THE MEETING                   Mgmt          No vote

3      ELECTION OF TWO SHAREHOLDERS PRESENT TO                   Mgmt          No vote
       CO-SIGN

4      APPROVAL OF NOTICE AND AGENDA                             Mgmt          No vote

5      ANNUAL ACCOUNTS 2018. AUDITOR'S REPORT.                   Mgmt          No vote
       DIVIDEND PAYMENT: NOK 3.50 PER SHARE

6      REPORT REGARDING CORPORATE GOVERNANCE                     Mgmt          No vote

7.A    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       TO THE BOARD MEMBERS

7.B    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       TO THE AUDIT COMMITTEE

7.C    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       TO THE NOMINATION COMMITTEE

7.D    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       TO THE COMPANY'S AUDITOR

8.1.A  ELECTION TO BOARD OF DIRECTORS: BOARD                     Mgmt          No vote
       MEMBER, ODDVAR SKJEGSTAD

8.1.B  ELECTION TO BOARD OF DIRECTORS: BOARD                     Mgmt          No vote
       MEMBER, SIREN M. GRONHAUG

8.1.C  ELECTION TO BOARD OF DIRECTORS: BOARD                     Mgmt          No vote
       MEMBER, EIRIK DRONEN MELINGEN

8.1.D  ELECTION TO BOARD OF DIRECTORS: DEPUTY                    Mgmt          No vote
       CHAIRMAN, ODDVAR SKJEGSTAD

8.2.1  NOMINATION COMMITTEE: NEW COMMITTEE MEMBER                Mgmt          No vote
       HEGE ASE SOLBAKKEN

9      AUTHORISATION TO INCREASE THE COMPANY'S                   Mgmt          No vote
       SHARE CAPITAL

10     AUTHORISATION TO PURCHASE OWN SHARES                      Mgmt          No vote

11     DECLARATION FROM THE BOARD ON SALARIES -                  Mgmt          No vote
       GUIDELINES

CMMT   13 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE AND
       CHANGE IN NUMBERING OF RESOLUTION 8.2.1. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BETSSON AB                                                                                  Agenda Number:  710937092
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1556U435
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  SE0011089259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF THE CHAIR OF THE ANNUAL GENERAL               Non-Voting
       MEETING: THE NOMINATION COMMITTEE,
       CONSISTING OF JOHN WATTIN, APPOINTED BY THE
       HAMBERG FAMILY AND HAMBERG FORVALTNING AB
       AND THE CHAIRMAN OF THE NOMINATION
       COMMITTEE, MICHAEL KNUTSSON, APPOINTED BY
       KNUTSSON HOLDINGS AB, CHRISTOFFER
       LUNDSTROM, APPOINTED BY NOVOBIS AB AND THE
       LUNDSTROM FAMILY, AND PATRICK SVENSK,
       CHAIRMAN OF THE BOARD OF BETSSON AB,
       PROPOSES PATRICK SVENSK IS APPOINTED CHAIR
       OF THE ANNUAL GENERAL MEETING

3      ESTABLISHMENT AND APPROVAL OF THE VOTING                  Non-Voting
       LIST

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      CHOICE OF ONE OR TWO PERSONS TO TAKE AND                  Non-Voting
       REVIEW THE MINUTES

6      EXAMINATION OF WHETHER THE AGM HAS BEEN                   Non-Voting
       DULY CONVENED

7      ADDRESS BY THE CEO                                        Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       ACCOMPANYING FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE GROUP

9      RESOLUTION CONCERNING THE ADOPTION OF THE                 Mgmt          For                            For
       PROFIT & LOSS STATEMENT AND BALANCE SHEET
       FOR THE PARENT COMPANY AND THE CONSOLIDATED
       PROFIT & LOSS STATEMENT AND BALANCE SHEET
       FOR THE GROUP

10     RESOLUTION CONCERNING DISPOSITIONS                        Mgmt          For                            For
       REGARDING THE COMPANY'S PROFITS ACCORDING
       TO THE BALANCE SHEET ADOPTED

11     RESOLUTION CONCERNING DISCHARGE OF                        Mgmt          For                            For
       LIABILITY FOR BOARD MEMBERS AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 15 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     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND ALTERNATIVE BOARD MEMBERS, AS
       WELL AS AUDITOR(S) AND DEPUTY AUDITOR(S):
       SEVEN MEMBERS WITHOUT ALTERNATIVE MEMBERS

13     DETERMINATION OF DIRECTOR'S FEES FOR BOARD                Mgmt          For
       MEMBERS AND FEES TO THE AUDITOR(S)

14     ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For
       DIRECTORS AND CHAIRMAN OF THE BOARD: TO THE
       MEMBERS OF THE BOARD UNTIL THE END OF THE
       NEXT AGM, THE NOMINATION COMMITTEE PROPOSES
       THE RE-ELECTION OF PATRICK SVENSK, KICKI
       WALLJE-LUND, JAN NORD, FREDRIK CARLSSON,
       MATHIAS HEDLUND AND JOHAN LUNDBERG. THE
       NOMINATION COMMITTEE FURTHER PROPOSES THE
       ELECTION OF EVA LEACH AS A NEW MEMBER OF
       THE BOARD OF DIRECTORS. THE NOMINATION
       COMMITTEE PROPOSES THAT PATRICK SVENSK BE
       RE-ELECTED CHAIRMAN OF THE BOARD

15     PROPOSAL FOR A DECISION REGARDING THE                     Mgmt          For
       NOMINATION COMMITTEE

16     DECISION CONCERNING GUIDELINES FOR                        Mgmt          For                            For
       REMUNERATION TO MEMBERS OF SENIOR
       MANAGEMENT

17.A   DECISION CONCERNING AN INCENTIVE PROGRAMME                Mgmt          For                            For
       BASED ON TRANSFERABLE CALL OPTIONS

17.B   DECISION CONCERNING AN INCENTIVE PROGRAMME                Mgmt          For                            For
       BASED ON EMPLOYEE SHARE OPTIONS

18     IMPLEMENTING A SHARE SPLIT AND AUTOMATIC                  Mgmt          For                            For
       REDEMPTION PROCEDURE INCLUDING: A. A
       DECISION CONCERNING THE IMPLEMENTATION OF A
       SHARE SPLIT, B. A DECISION CONCERNING THE
       REDUCTION OF THE SHARE CAPITAL VIA
       AUTOMATIC REDEMPTION OF SHARES, AS WELL AS,
       C. A DECISION CONCERNING AN INCREASE IN THE
       SHARE CAPITAL VIA A BONUS ISSUE

19     DECISION CONCERNING AUTHORISING THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON THE REPURCHASE
       AND TRANSFER OF CLASS B SHARES

20     DECISION CONCERNING AUTHORISING THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
       SHARES AND/OR CONVERTIBLE DEBENTURES

21     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BOVIS HOMES GROUP PLC                                                                       Agenda Number:  710922065
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12698109
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  GB0001859296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS OF THE                    Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE FORM SET OUT IN THE COMPANY'S
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2018 IN ACCORDANCE WITH
       SECTION 439 OF THE COMPANIES ACT 2006

3      TO DECLARE THE FINAL DIVIDEND RECOMMENDED                 Mgmt          For                            For
       BY THE DIRECTORS

4      TO RE-APPOINT IAN PAUL TYLER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-APPOINT MARGARET CHRISTINE BROWNE AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

6      TO RE-APPOINT RALPH GRAHAM FINDLAY AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-APPOINT NIGEL KEEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-APPOINT MICHAEL JOHN STANSFIELD AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-APPOINT KATHERINE INNES KER AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-APPOINT GREGORY PAUL FITZGERALD AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-APPOINT EARL SIBLEY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

15     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

17     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BRITVIC PLC                                                                                 Agenda Number:  710331430
--------------------------------------------------------------------------------------------------------------------------
        Security:  G17387104
    Meeting Type:  AGM
    Meeting Date:  31-Jan-2019
          Ticker:
            ISIN:  GB00B0N8QD54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE ANNUAL REPORT FOR 52 WEEKS                    Mgmt          For                            For
       ENDED 30 SEPTEMBER 2018

2      DECLARE A FINAL DIVIDEND OF 20.3P PER SHARE               Mgmt          For                            For

3      CONSIDER AND APPROVE THE DIRECTORS                        Mgmt          For                            For
       REMUNERATION REPORT FOR 52 WEEKS ENDED 30
       SEPTEMBER 2018

4      ADOPT THE REVISED ARTICLES OF ASSOCIATION                 Mgmt          For                            For

5      RE-ELECTION OF JOHN DALY AS A DIRECTOR                    Mgmt          For                            For

6      RE-ELECTION OF SUNITI CHAUHAN AS A DIRECTOR               Mgmt          For                            For

7      RE-ELECTION OF SUE CLARK AS A DIRECTOR                    Mgmt          For                            For

8      RE-ELECTION OF MATHEW DUNN AS A DIRECTOR                  Mgmt          For                            For

9      RE-ELECTION OF WILLIAM ECCLESHARE AS A                    Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF SIMON LITHERLAND AS A                      Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF IAN MCHOUL AS A DIRECTOR                   Mgmt          For                            For

12     RE-ELECTION OF EUAN SUTHERLAND AS A                       Mgmt          For                            For
       DIRECTOR

13     RE-APPOINTMENT OF ERNST AND YOUNG LLP AS                  Mgmt          For                            For
       AUDITORS

14     AUTHORITY TO AUDIT COMMITTEE TO FIX THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       INCUR POLITICAL EXPENDITURE

16     AUTHORITY TO DIRECTORS TO ALLOT SHARES                    Mgmt          For                            For

17     AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR                Mgmt          For                            For
       CASH

18     AUTHORITY TO ISSUE SHARES FOR CASH IN                     Mgmt          For                            For
       RELATION TO AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

19     AUTHORITY TO COMPANY TO PURCHASE OWN SHARES               Mgmt          For                            For

20     AUTHORITY TO HOLD GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN AGMS ON 14 CLEAR DAYS CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CANCOM SE                                                                                   Agenda Number:  711315918
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8238N102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  DE0005419105
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 05.06.2019 , 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
       11.06.2019. 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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.50 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.A    ELECT LOTHAR KONIARSKI TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.B    ELECT REGINA WEINMANN TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.C    ELECT UWE KEMM TO THE SUPERVISORY BOARD -                 Non-Voting
       WITHDRAWN NOMINATION

6.D    ELECT MARTIN WILD TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.E    ELECT MARLIES TEROCK TO THE SUPERVISORY                   Non-Voting
       BOARD - WITHDRAWN NOMINATION

6.F    ELECT STEFAN KOBER TO THE SUPERVISORY BOARD               Mgmt          For                            For

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

W.1    ELECT HANS-ULRICH HOLDENRIED INSTEAD OF UWE               Mgmt          For                            For
       KEMM TO THE SUPERVISORY BOARD

W.2    ELECT ISABELL M. WELPE INSTEAD OF MARLIES                 Mgmt          For                            For
       TEROCK TO THE SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 CIE AUTOMOTIVE, S.A.                                                                        Agenda Number:  710829358
--------------------------------------------------------------------------------------------------------------------------
        Security:  E21245118
    Meeting Type:  OGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  ES0105630315
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF ANY, OF THE                  Mgmt          For                            For
       ANNUAL ACCOUNTS OF CIE AUTOMOTIVE, S.A. AND
       MANAGEMENT REPORT, AND THE ANNUAL ACCOUNTS
       AND MANAGEMENT REPORT OF ITS CONSOLIDATED
       GROUP OF COMPANIES, CORRESPONDING TO THE
       FINANCIAL YEAR 2018

2      APPROVAL OF MANAGEMENT OF THE                             Mgmt          For                            For
       ADMINISTRATIVE COUNCIL

3      APPROVAL OF THE PROPOSAL FOR THE                          Mgmt          For                            For
       APPLICATION OF THE RESULT CORRESPONDING TO
       THE FINANCIAL YEAR 2018

4      EXAMINATION AND APPROVAL OF THE                           Mgmt          For                            For
       CONSOLIDATED NON-FINANCIAL INFORMATION
       STATEMENT OF CIE AUTOMOTIVE S.A. AND ITS
       SUBSIDIARIES, CORRESPONDING TO THE
       FINANCIAL YEAR 2018

5      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PROCEED TO THE DERIVATIVE ACQUISITION OF
       TREASURY SHARES, DIRECTLY OR THROUGH GROUP
       COMPANIES, IN ACCORDANCE WITH ARTICLES 146
       AND 509 OF THE LAW ON CORPORATIONS, LEAVING
       WITHOUT EFFECT THE AUTHORIZATION GRANTED BY
       THE GENERAL MEETING OF 24 OF APRIL 24 OF
       2018, REDUCTION OF CAPITAL TO AMORTIZE
       TREASURY SHARES, DELEGATING IN THE COUNCIL
       THE NECESSARY FACULTIES FOR THEIR EXECUTION

6      EXTENSION OR APPOINTMENT OF AUDITORS OF                   Mgmt          For                            For
       ACCOUNTS OF THE COMPANY AND ITS
       CONSOLIDATED GROUP: PRICEWATERHOUSECOOPERS

7      DELEGATION IN FAVOR OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS FOR THE PERIOD OF FIVE YEARS, OF
       THE FACILITY TO ISSUE SIMPLE, CONVERTIBLE
       AND, OR EXCHANGEABLE OBLIGATIONS OR BONUSES
       AND, OR OTHER FIXED INCOME SECURITIES WITH
       THE MAXIMUM LIMIT OF 1,000 MILLION EUROS,
       WITH ATTRIBUTION OF THE FACULTY OF
       EXCLUDING THE RIGHT OF PREFERENTIAL
       SUBSCRIPTION OF THE SHAREHOLDERS AND
       HOLDERS OF CONVERTIBLE SECURITIES.
       AUTHORIZATION FOR THE COMPANY TO GUARANTEE,
       WITHIN THE LIMITS PREVIOUSLY SIGNED, THE
       EMISSION OF SECURITIES TO BE CARRIED OUT BY
       DEPENDENT COMPANIES

8      ANNUAL REPORT OF REMUNERATION OF THE                      Mgmt          Against                        Against
       DIRECTORS OF CIE AUTOMOTIVE S.A. FOR ITS
       SUBMISSION TO THE GENERAL MEETING OF
       SHAREHOLDERS ON A CONSULTATIVE BASIS

9      DELEGATION OF POWERS FOR THE EXECUTION OF                 Mgmt          For                            For
       THE PREVIOUS AGREEMENTS

10     APPROVAL OF THE REPORT OF THE MEETING                     Mgmt          For                            For

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   03 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TORECEIPT 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS                                          Agenda Number:  710603110
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0304S106
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  ES0105027009
--------------------------------------------------------------------------------------------------------------------------

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      EXAMINATION AND APPROVAL OF THE ANNUAL                    Mgmt          For                            For
       ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS
       ACCOUNT, STATEMENT OF CHANGES IN NET
       EQUITY, STATEMENT OF CASH FLOWS AND
       MEMORANDUM) AND MANAGEMENT REPORT, OF
       'INTEGRAL DISTRIBUTION COMPANY LOGISTA
       HOLDINGS, SOCIEDAD ANONIMA AND OF THE
       CONSOLIDATED GROUP FOR THE YEAR ENDED
       SEPTEMBER 30, 2018

2      APPROVAL, IF APPLICABLE, OF THE MANAGEMENT                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS DURING THE
       FINANCIAL YEAR 2017 2018

3      EXAMINATION AND APPROVAL, AS THE CASE MAY                 Mgmt          For                            For
       BE, OF THE PROPOSAL OF THE BOARD OF
       DIRECTORS FOR THE APPLICATION OF THE RESULT
       OF THE FISCAL YEAR, CLOSED ON SEPTEMBER 30,
       2018 OF THE INTEGRAL DISTRIBUTION COMPANY
       LOGISTA HOLDINGS, S.A

4.1    RATIFICATION OF THE APPOINTMENT BY COOPTION               Mgmt          For                            For
       OF THE INDEPENDENT DIRECTOR MR. ALAIN MINC

4.2    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF THE INDEPENDENT DIRECTOR MR.
       JAIME CARVAJAL HOYOS

4.3    RATIFICATION OF APPOINTMENT BY COOPTATION                 Mgmt          Against                        Against
       OF THE PROPRIETARY DIRECTOR MR. AMAL
       PRAMANIK

4.4    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          Against                        Against
       COOPTATION OF THE PROPRIETARY DIRECTOR MR.
       JOHN MICHAEL JONES

4.5    RE-ELECTION OF THE PROPRIETARY DIRECTOR MR.               Mgmt          Against                        Against
       RICHARD GUY HATHAWAY

5      DELEGATION IN THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       NECESSARY POWERS TO INTERPRET, COMPLETE,
       CORRECT, DEVELOP, EXECUTE, FORMALIZE AND
       REGISTER THE PREVIOUS AGREEMENTS AND THEIR
       ELEVATION TO PUBLIC, AS WELL AS TO REPLACE
       THE POWERS GRANTED BY THE GENERAL MEETING

6      CONSULTATIVE VOTING OF THE ANNUAL REPORT ON               Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF THE
       COMPANY FOR THE YEAR 2017 -2018




--------------------------------------------------------------------------------------------------------------------------
 COMPUTACENTER PLC                                                                           Agenda Number:  710962780
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23356150
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  GB00BV9FP302
--------------------------------------------------------------------------------------------------------------------------

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.A    RE-ELECT TONY CONOPHY AS DIRECTOR                         Mgmt          For                            For

4.B    RE-ELECT PHILIP HULME AS DIRECTOR                         Mgmt          For                            For

4.C    RE-ELECT MIKE NORRIS AS DIRECTOR                          Mgmt          For                            For

4.D    RE-ELECT PETER OGDEN AS DIRECTOR                          Mgmt          For                            For

4.E    RE-ELECT MINNOW POWELL AS DIRECTOR                        Mgmt          For                            For

4.F    RE-ELECT ROS RIVAZ AS DIRECTOR                            Mgmt          For                            For

4.G    RE-ELECT PETER RYAN AS DIRECTOR                           Mgmt          For                            For

5      REAPPOINT KPMG LLP AS AUDITORS                            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     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

11     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

12     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DIALOG SEMICONDUCTOR PLC                                                                    Agenda Number:  710897111
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5821P111
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB0059822006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE COMPANY'S REPORTS AND                      Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF DIRECTORS' REMUNERATION POLICY                Mgmt          For                            For

3      APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY)

4      RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

5      AUTHORITY TO AGREE THE AUDITOR'S                          Mgmt          For                            For
       REMUNERATION

6      RE-APPOINTMENT OF JALAL BAGHERLI AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      RE-APPOINTMENT OF NICHOLAS JEFFERY AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      RE-APPOINTMENT OF EAMONN O'HARE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

10     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       CONNECTION WITH A RIGHTS ISSUE

11     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

12     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

13     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH BARCLAYS BANK
       PLC

14     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS
       INTERNATIONAL

15     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH HSBC BANK PLC

16     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH MERRILL LYNCH
       INTERNATIONAL

17     AMENDMENT TO ARTICLES OF ASSOCIATION                      Mgmt          For                            For

18     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   08 APR 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT N.V.                                                                               Agenda Number:  709911122
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  EGM
    Meeting Date:  04-Oct-2018
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF DARYL BYRNE AS A MEMBER OF                 Mgmt          For                            For
       THE MANAGING BOARD OF EURONEXT N.V

2      APPOINTMENT OF CHRIS TOPPLE AS A MEMBER OF                Mgmt          For                            For
       THE MANAGING BOARD OF EURONEXT N.V




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV                                                                                 Agenda Number:  710898086
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      PRESENTATION OF THE CHIEF EXECUTIVE OFFICER               Non-Voting

3.A    ANNUAL REPORT 2018: EXPLANATION OF THE                    Non-Voting
       IMPLEMENTATION OF THE REMUNERATION POLICY

3.B    ANNUAL REPORT 2018: EXPLANATION OF THE                    Non-Voting
       POLICY ON ADDITIONS TO RESERVES AND
       DIVIDENDS

3.C    ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       2018 FINANCIAL STATEMENTS

3.D    ANNUAL REPORT 2018: PROPOSAL TO ADOPT A                   Mgmt          For                            For
       DIVIDEND OF EUR 1.54 PER ORDINARY SHARE

3.E    ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGING BOARD IN
       RESPECT OF THEIR DUTIES PERFORMED DURING
       THE YEAR 2018

3.F    ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD IN
       RESPECT OF THEIR DUTIES PERFORMED DURING
       THE YEAR 2018

4.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          Against                        Against
       RE-APPOINTMENT OF RAMON FERNANDEZ AS A
       MEMBER OF THE SUPERVISORY BOARD

4.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF JIM GOLLAN AS A MEMBER OF
       THE SUPERVISORY BOARD

5.A    COMPOSITION OF THE MANAGING BOARD:                        Mgmt          For                            For
       RE-APPOINTMENT OF MAURICE VAN TILBURG AS A
       MEMBER OF THE MANAGING BOARD

5.B    COMPOSITION OF THE MANAGING BOARD:                        Mgmt          For                            For
       APPOINTMENT OF ISABEL UCHA AS A MEMBER OF
       THE MANAGING BOARD

6      PROPOSAL TO APPROVE THE ACQUISITION BY                    Mgmt          For                            For
       EURONEXT N.V. OF UP TO 100% OF THE ISSUED
       SHARE CAPITAL OF OSLO BORS VPS HOLDING ASA

7      PROPOSAL TO APPOINT THE EXTERNAL AUDITOR:                 Mgmt          For                            For
       ERNST AND YOUNG

8.A    PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          For                            For
       THE COMPETENT BODY: TO ISSUE ORDINARY
       SHARES

8.B    PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          For                            For
       THE COMPETENT BODY: TO RESTRICT OR EXCLUDE
       THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS

9      PROPOSAL TO AUTHORISE THE MANAGING BOARD TO               Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE SHARE
       CAPITAL OF THE COMPANY ON BEHALF OF THE
       COMPANY

10     ANY OTHER BUSINESS                                        Non-Voting

11     CLOSE                                                     Non-Voting

CMMT   29 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC                                                                                   Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 F.C.C.CO.,LTD.                                                                              Agenda Number:  711256772
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1346G105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3166900005
--------------------------------------------------------------------------------------------------------------------------

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 Matsuda,
       Toshimichi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saito,
       Yoshitaka

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Itonaga,
       Kazuhiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki, Kazuto

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishimura,
       Terufumi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Ryujiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mukoyama,
       Atsuhiro

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakaya,
       Satoshi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Goto, Tomoyuki




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FLOW TRADERS N.V.                                                                           Agenda Number:  710796484
--------------------------------------------------------------------------------------------------------------------------
        Security:  N33101101
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  NL0011279492
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.A    REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2018

2.B    MANAGEMENT BOARD REMUNERATION                             Non-Voting

2.C    ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

2.D    DIVIDEND POLICY                                           Non-Voting

2.E    DETERMINATION OF DIVIDEND: EUR  2.35 PER                  Mgmt          For                            For
       SHARE

3      DISCHARGE OF MANAGEMENT BOARD MEMBERS                     Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD MEMBERS                    Mgmt          For                            For

5.A    PROPOSAL REAPPOINTMENT OF DENNIS DIJKSTRA                 Mgmt          For                            For
       AS MEMBER OF THE MANAGEMENT BOARD AND CEO

6.A    PROPOSAL REAPPOINTMENT OF ERIC DROK AS                    Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD

6.B    PROPOSAL REAPPOINTMENT OF ROGER HODENIUS AS               Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD

6.C    PROPOSAL REAPPOINTMENT OF OLIVIER BISSERIER               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

7.A    AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

7.B    AUTHORITY TO RESTRICT OR EXCLUDE                          Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

8      AUTHORITY TO ACQUIRE OWN SHARES                           Mgmt          For                            For

9      AUTHORITY TO CANCEL OWN SHARES                            Mgmt          For                            For

10     AUDITOR : TO REAPPOINT ERNST & YOUNG                      Mgmt          For                            For
       ACCOUNTANTS LLP AS EXTERNAL AUDITOR OF THE
       COMPANY FOR THE CURRENT FINANCIAL YEAR

11     ANY OTHER BUSINESS AND CLOSING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HEMFOSA FASTIGHETER AB                                                                      Agenda Number:  710890016
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3993K137
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  SE0007126115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       WILHELM LUNING

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      APPROVAL OF THE AGENDA                                    Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      REPORT BY THE CHAIRMAN OF THE BOARD OF                    Non-Voting
       DIRECTORS ON THE WORK OF THE BOARD OF
       DIRECTORS

9      PRESENTATION BY THE CEO                                   Non-Voting

10A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET,

10B    RESOLUTION REGARDING: DISPOSITION OF THE                  Mgmt          For                            For
       COMPANY'S EARNINGS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: SEK 10.00 PER
       PREFERENCE SHARE

10C    RESOLUTION REGARDING: WHETHER THE BOARD                   Mgmt          For                            For
       MEMBERS AND THE CEO SHOULD BE DISCHARGED
       FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 AND 12 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

11     DETERMINATION OF REMUNERATION TO BE PAID TO               Mgmt          For
       THE BOARD MEMBERS AND THE AUDITOR

12     ELECTION OF BOARD MEMBERS AND AUDITOR: THE                Mgmt          For
       NOMINATION COMMITTEE PROPOSES THAT THE
       BOARD OF DIRECTORS SHALL CONSIST OF EIGHT
       ORDINARY MEMBERS. AS BOARD MEMBERS FOR THE
       PERIOD UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING, IT IS PROPOSED THAT BENGT
       KJELL, GUNILLA HOGBOM, ANNELI LINDBLOM,
       PER-INGEMAR PERSSON AND CAROLINE SUNDEWALL
       SHALL BE RE-ELECTED, THAT ANNELI JANSSON,
       ANDERS KUPSU AND CARL MORK SHALL BE ELECTED
       AS NEW BOARD MEMBERS AND THAT NO DEPUTY
       DIRECTORS SHALL BE ELECTED. ULRIKA VALASSI
       HAS DECLINED RE-ELECTION AND THE PREVIOUS
       BOARD MEMBER JENS ENGWALL RESIGNED AT HIS
       OWN REQUEST FROM HIS ASSIGNMENT AS BOARD
       MEMBER IN NOVEMBER 2018 AFTER THE SHARES OF
       THE PREVIOUS SUBSIDIARY NYFOSA AB WERE
       DISTRIBUTED TO THE ORDINARY SHAREHOLDERS OF
       HEMFOSA. THE NOMINATION COMMITTEE FURTHER
       PROPOSES, THAT BENGT KJELL IS RE-ELECTED AS
       CHAIRMAN OF THE BOARD OF DIRECTORS. IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, THAT THE REGISTERED
       ACCOUNTING FIRM KPMG AB IS RE-ELECTED AS
       AUDITOR UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. KPMG AB WILL APPOINT PETER
       DAHLLOF TO BE AUDITOR IN CHARGE

13     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE UPON NEW
       ISSUE OF ORDINARY SHARES

14     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

15     RESOLUTION REGARDING WARRANT PROGRAM                      Mgmt          For                            For
       INCLUDING ISSUE AND TRANSFER OF WARRANTS

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HEMFOSA FASTIGHETER AB (PUBL)                                                               Agenda Number:  709857556
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3993K137
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2018
          Ticker:
            ISIN:  SE0007126115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      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      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE AGENDA OF MEETING                                 Non-Voting

7      RESOLUTION ON DISTRIBUTION OF ALL SHARES IN               Mgmt          For                            For
       NYFOSA AB TO THE ORDINARY SHAREHOLDERS IN
       HEMFOSA

8      CLOSE MEETING                                             Non-Voting

CMMT   03 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HOWDEN JOINERY GROUP PLC                                                                    Agenda Number:  710813090
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4647J102
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB0005576813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND REPORTS OF THE                Mgmt          For                            For
       DIRECTORS OF THE COMPANY (THE "DIRECTORS"
       OR THE "BOARD") AND THE REPORT OF THE
       INDEPENDENT AUDITOR

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY ON PAGES 82
       TO 89, AS SET OUT IN THE REPORT AND
       ACCOUNTS FOR THE 52 WEEKS ENDED 29 DECEMBER
       2018

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 82 TO 89 OF THE
       REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED
       29 DECEMBER 2018

4      TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

5      TO ELECT KAREN CADDICK AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT ANDREW LIVINGSTON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MARK ROBSON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE               Mgmt          For                            For
       COMPANY

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

16     TO GRANT AUTHORITY TO MAKE POLITICAL                      Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE BOARD GENERALLY AND                      Mgmt          For                            For
       UNCONDITIONALLY TO ALLOT SHARES PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006

18     TO APPROVE THE ADOPTION OF THE HOWDENS LONG               Mgmt          For                            For
       TERM INCENTIVE PLAN

19     IF RESOLUTION 17 IS PASSED, TO AUTHORISE                  Mgmt          For                            For
       THE BOARD TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANIES ACT 2006) FOR CASH

20     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY TO MAKE MARKET PURCHASES OF
       ITS OWN SHARES

21     TO REPLACE ARTICLE 135 OF THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION WITH THE NEW ARTICLE AS SET OUT
       IN THE APPENDIX TO THE NOTICE OF MEETING

22     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 IG GROUP HOLDINGS PLC                                                                       Agenda Number:  709846731
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4753Q106
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  GB00B06QFB75
--------------------------------------------------------------------------------------------------------------------------

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: A FINAL DIVIDEND OF               Mgmt          For                            For
       33.51 PENCE PER ORDINARY SHARE IS
       RECOMMENDED BY THE DIRECTORS FOR PAYMENT TO
       SHAREHOLDERS

4      RE-ELECT ANDY GREEN AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT PETER HETHERINGTON AS DIRECTOR                   Mgmt          For                            For

6      RE-ELECT PAUL MAINWARING AS DIRECTOR                      Mgmt          For                            For

7      RE-ELECT MALCOLM LE MAY AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT JUNE FELIX AS DIRECTOR                           Mgmt          For                            For

9      RE-ELECT STEPHEN HILL AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT JIM NEWMAN AS DIRECTOR                           Mgmt          For                            For

11     RE-ELECT SAM TYMMS AS DIRECTOR                            Mgmt          For                            For

12     ELECT BRIDGET MESSER AS DIRECTOR                          Mgmt          For                            For

13     ELECT JON NOBLE AS DIRECTOR                               Mgmt          For                            For

14     RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE 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   21 AUG 2018: 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTERTRUST N.V.                                                                             Agenda Number:  709906739
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4584R101
    Meeting Type:  EGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  NL0010937058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      PROPOSAL TO APPOINT MR. J. TURKESTEEN AS                  Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD

3      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INTERTRUST N.V.                                                                             Agenda Number:  710900425
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4584R101
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  NL0010937058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGEMENT BOARD 2018                       Non-Voting

3.A    REMUNERATION: IMPLEMENTATION REMUNERATION                 Non-Voting
       POLICY DURING 2018

3.B    REMUNERATION: AMENDMENT REMUNERATION POLICY               Mgmt          Against                        Against

3.C    REMUNERATION: APPROVAL OF A NEW LONG TERM                 Mgmt          Against                        Against
       INCENTIVE PLAN FOR MEMBERS  OF THE
       MANAGEMENT BOARD

3.D    REMUNERATION: PROPOSAL TO AMEND THE                       Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD

4.A    ANNUAL ACCOUNTS 2018: ADOPTION ANNUAL                     Mgmt          For                            For
       ACCOUNTS 2018

4.B    ANNUAL ACCOUNTS 2018: DIVIDEND POLICY                     Non-Voting

4.C    ANNUAL ACCOUNTS 2018: DIVIDEND OVER                       Mgmt          For                            For
       FINANCIAL YEAR 2018: THE MANAGEMENT BOARD
       PROPOSES, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO RESOLVE TO PAY A
       FINAL DISTRIBUTION IN CASH OF EUR 0.32 PER
       ORDINARY SHARE OUT OF THE PROFITS. THE
       FINAL DIVIDEND WILL BE PAID ON 7 JUNE 2019,
       SUBJECT TO THE APPROVAL OF THE AGM,
       RESULTING IN A TOTAL DISTRIBUTION OVER 2018
       OF EUR 0.62 PER ORDINARY SHARE

5      DISCHARGE MEMBERS OF THE MANAGEMENT BOARD                 Mgmt          For                            For

6      DISCHARGE MEMBERS OF THE SUPERVISORY BOARD                Mgmt          For                            For

7      APPOINTMENT OF EXTERNAL AUDITOR: KPMG                     Mgmt          For                            For

8.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO REAPPOINT MRS. H.M. VLETTER-VAN
       DORT AS MEMBER  OF THE SUPERVISORY BOARD

8.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO REAPPOINT MR. A. RUYS AS MEMBER
       OF THE  SUPERVISORY BOARD

8.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR. S.R. BENNETT AS
       MEMBER OF THE  SUPERVISORY BOARD

9.A    DESIGNATION OF THE MANAGEMENT BOARD: TO                   Mgmt          For                            For
       ISSUE SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES

9.B    DESIGNATION OF THE MANAGEMENT BOARD: TO                   Mgmt          For                            For
       LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS

10     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REPURCHASE SHARES

11     ANY OTHER BUSINESS                                        Non-Voting

12     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL DISCOUNT BANK LTD.                                                                   Agenda Number:  710601320
--------------------------------------------------------------------------------------------------------------------------
        Security:  465074201
    Meeting Type:  EGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  IL0006912120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVE EMPLOYMENT TERMS OF SHAUL                         Mgmt          For                            For
       KOBRINSKY, CHAIRMAN AND AMEND THE
       COMPENSATION POLICY FOR THE DIRECTORS AND
       OFFICERS RESPECTIVELY (AS DESCRIBED IN
       SECTION 2)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 J D WETHERSPOON PLC                                                                         Agenda Number:  710050561
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5085Y147
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  GB0001638955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORTS OF THE                   Mgmt          For                            For
       DIRECTORS AND THE COMPANY'S AUDITORS, AND
       THE AUDITED ACCOUNTS OF THE COMPANY, FOR
       THE YEAR ENDED 29 JULY 2018

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          Against                        Against
       REMUNERATION REPORT FOR THE YEAR ENDED 29
       JULY 2018

3      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 29 JULY 2018 OF 8.00 PENCE PER
       ORDINARY SHARE

4      TO RE-ELECT TIM MARTIN AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT JOHN HUTSON AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT SU CACIOPPO AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT BEN WHITLEY AS DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT DEBRA VAN GENE AS A DIRECTOR                  Mgmt          Against                        Against

9      TO RE-ELECT ELIZABETH MCMEIKAN AS A                       Mgmt          Against                        Against
       DIRECTOR

10     TO RE-ELECT SIR RICHARD BECKETT AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT HARRY MORLEY AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-APPOINT GRANT THORNTON LLP AS THE                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

13     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES PURSUANT TO SECTION 551

14     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES ON A NON PRE-EMPTIVE BASIS

15     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES UNDER CERTAIN CIRCUMSTANCES

16     TO AUTHORISE CALLING GENERAL MEETINGS                     Mgmt          For                            For
       (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT
       LESS THAN 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 J D WETHERSPOON PLC                                                                         Agenda Number:  710050559
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5085Y147
    Meeting Type:  OGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  GB0001638955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE WAIVER BY THE PANEL ON                     Mgmt          Against                        Against
       TAKEOVERS AND MERGERS, DESCRIBED IN THE
       LETTER ACCOMPANYING THE NOTICE CONVENING
       THIS MEETING, OF THE OBLIGATION UNDER RULE
       9 OF THE CITY CODE ON TAKEOVERS AND MERGERS
       (THE "CODE") FOR TIM MARTIN, FELICITY
       MARTIN, MARGIT MARTIN, LOUISE MARTIN, OLIVE
       HAMILTON AND GERALD MARTIN WHO, FOR THE
       PURPOSES OF THE CODE, ARE DEEMED TO BE
       ACTING IN CONCERT TO MAKE A GENERAL OFFER
       TO SHAREHOLDERS OF THE COMPANY AS A RESULT
       OF ANY MARKET PURCHASES OF ORDINARY SHARES
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AVIATION ELECTRONICS INDUSTRY,LIMITED                                                 Agenda Number:  711273691
--------------------------------------------------------------------------------------------------------------------------
        Security:  J26273102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3705600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Onohara, Tsutomu                       Mgmt          For                            For

1.2    Appoint a Director Ogino, Yasutoshi                       Mgmt          For                            For

1.3    Appoint a Director Urano, Minoru                          Mgmt          For                            For

1.4    Appoint a Director Murano, Seiji                          Mgmt          For                            For

1.5    Appoint a Director Nakamura, Tetsuya                      Mgmt          For                            For

1.6    Appoint a Director Hirohata, Shiro                        Mgmt          For                            For

1.7    Appoint a Director Sakaba, Mitsuo                         Mgmt          For                            For

1.8    Appoint a Director Morita, Takayuki                       Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JENOPTIK AG                                                                                 Agenda Number:  711204444
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3S19K104
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  DE000A2NB601
--------------------------------------------------------------------------------------------------------------------------

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, THE CONSOLIDATED
       FINANCIAL STATEMENTS APPROVED BY THE
       SUPERVISORY BOARD, THE COMBINED MANAGEMENT
       REPORT FOR JENOPTIK AG AND THE GROUP, THE
       SUPERVISORY BOARD REPORT, THE PROPOSAL PUT
       FORWARD BY THE EXECUTIVE BOARD REGARDING
       THE APPROPRIATION OF ACCUMULATED PROFITS,
       AND THE EXECUTIVE BOARD'S EXPLANATORY
       REPORT PURSUANT TO SECTION 289A OF THE
       COMMERCIAL CODE (HGB) AND SECTION 315A HGB
       FOR THE 2018 FISCAL YEAR

2      ADOPTION OF A RESOLUTION ON THE                           Mgmt          Against                        Against
       APPROPRIATION OF ACCUMULATED PROFITS FOR
       THE 2018 FISCAL YEAR: PAYMENT OF A DIVIDEND
       OF 0.35 EUROS PER NO-PAR VALUE SHARE
       CARRYING DIVIDEND RIGHTS

3      ADOPTION OF A RESOLUTION GIVING APPROVAL TO               Mgmt          For                            For
       THE EXECUTIVE BOARD'S ACTS FOR THE 2018
       FISCAL YEAR

4      ADOPTION OF A RESOLUTION GIVING APPROVAL TO               Mgmt          For                            For
       THE SUPERVISORY BOARD'S ACTS FOR THE 2018
       FISCAL YEAR

5      APPOINTMENT OF AUDITOR AND GROUP AUDITOR                  Mgmt          For                            For
       FOR THE 2019 FISCAL YEAR: THE SUPERVISORY
       BOARD PROPOSES THAT ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
       BE APPOINTED AUDITOR AND GROUP AUDITOR FOR
       THE FISCAL YEAR FROM JANUARY 1 THROUGH
       DECEMBER 31, 2019

6      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL, THE CREATION
       OF NEW AUTHORIZED CAPITAL, AND THE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 JM AB (PUBL)                                                                                Agenda Number:  710607194
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4939T109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  SE0000806994
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER AND ELECTION OF CHAIRPERSON:                Non-Voting
       FREDRIK PERSSON

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ELECTION OF TWO PEOPLE TO VERIFY THE                      Non-Voting
       MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      THE CHAIRPERSON OF THE BOARD'S REPORT ON                  Mgmt          For                            For
       THE WORK OF THE BOARD AND COMMITTEES SINCE
       THE 2018 ANNUAL GENERAL MEETING. THE CHIEF
       EXECUTIVE OFFICER'S REPORT ON BUSINESS
       OPERATIONS FOR 2018, PRESENTATION OF THE
       ANNUAL REPORT AND THE AUDITORS' REPORT, AND
       THE CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS, AND
       RESOLUTIONS CONCERNING ADOPTION OF THE
       INCOME STATEMENT AND BALANCE SHEET AS WELL
       AS THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7      RESOLUTION ABOUT ALLOCATION OF THE                        Mgmt          For                            For
       COMPANY'S PROFIT: SEK 12.00 PER SHARE

8      RESOLUTION TO DISCHARGE THE BOARD AND THE                 Mgmt          For                            For
       PRESIDENT FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING. THANK YOU

9      RESOLUTION ON THE NUMBER OF BOARD                         Mgmt          For
       DIRECTORS: SEVEN MEMBERS

10     DETERMINATION OF REMUNERATION TO THE BOARD                Mgmt          For
       OF DIRECTORS

11     ADOPTION OF REMUNERATION TO THE AUDITING                  Mgmt          For
       COMPANY

12     ELECTION OF CHAIRPERSON OF THE BOARD AND                  Mgmt          For
       OTHER DIRECTORS: RE-ELECTION OF FREDRIK
       PERSSON AS CHAIRPERSON OF THE BOARD
       (ELECTED 2017), RE-ELECTION OF BOARD
       MEMBERS KAJ-GUSTAF BERGH (ELECTED 2013),
       OLAV LINE (ELECTED 2017), EVA NYGREN
       (ELECTED 2013) AND THOMAS THURESSON
       (ELECTED 2016) AND NEW ELECTION OF KERSTIN
       GILLSBRO AND ANNICA ANAS. KIA ORBACK
       PETTERSSON (ELECTED 2010) AND ASA
       SODERSTROM WINBERG (ELECTED 2007) HAVE
       DECLINED RE-ELECTION

13     ELECTION OF THE AUDITING COMPANY: THE                     Mgmt          For
       NOMINATION COMMITTEE PROPOSES, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, THE RE-ELECTION OF
       PRICEWATERHOUSECOOPERS AB. IN ACCORDANCE
       WITH SWEDISH LAW, THE TERM OF SERVICE RUNS
       UNTIL THE END OF THE 2020 ANNUAL GENERAL
       MEETING. PRICEWATERHOUSECOOPERS AB HAS
       ANNOUNCED ITS INTENTION TO APPOINT
       ANN-CHRISTINE HAGGLUND AUDITOR-IN-CHARGE IF
       THE ANNUAL GENERAL MEETING ELECTS
       PRICEWATERHOUSECOOPERS AB TO BE THE
       AUDITING COMPANY

14     MOTION FOR RESOLUTIONS ON GUIDELINES FOR                  Mgmt          For                            For
       SALARY AND OTHER REMUNERATION TO SENIOR
       EXECUTIVES

15     MOTION FOR RESOLUTION ON JM CONVERTIBLES                  Mgmt          For                            For
       2019/2023

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158818 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR THE RESOLUTIONS 9 TO 13.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   04 MAR 2019: AN ABSTAIN VOTE CAN HAVE THE                 Non-Voting
       SAME EFFECT AS AN AGAINST VOTE IF THE
       MEETING REQUIRE APPROVAL FROM MAJORITY OF
       PARTICIPANTS TO PASS A RESOLUTION

CMMT   04 MAR 2019: MARKET RULES REQUIRE                         Non-Voting
       DISCLOSURE OF BENEFICIAL OWNER INFORMATION
       FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
       MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED
       TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION TO
       YOUR CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   04 MAR 2019: IMPORTANT MARKET PROCESSING                  Non-Voting
       REQUIREMENT: A BENEFICIAL OWNER SIGNED
       POWER OF ATTORNEY (POA) IS REQUIRED IN
       ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
       POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

CMMT   04 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 174036 PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KAKEN PHARMACEUTICAL CO.,LTD.                                                               Agenda Number:  711297728
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29266103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3207000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Onuma, Tetsuo                          Mgmt          For                            For

2.2    Appoint a Director Horiuchi, Hiroyuki                     Mgmt          For                            For

2.3    Appoint a Director Takaoka, Atsushi                       Mgmt          For                            For

2.4    Appoint a Director Watanabe, Fumihiro                     Mgmt          For                            For

2.5    Appoint a Director Ieda, Chikara                          Mgmt          For                            For

2.6    Appoint a Director Enomoto, Eiki                          Mgmt          For                            For

2.7    Appoint a Director Tanabe, Yoshio                         Mgmt          For                            For

2.8    Appoint a Director Kamibeppu, Kiyoko                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Iwamoto,                      Mgmt          For                            For
       Atsutada

3.2    Appoint a Corporate Auditor Hara, Kazuo                   Mgmt          For                            For

3.3    Appoint a Corporate Auditor Endo, Hirotoshi               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Inoe, Yasutomo

5      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors

6      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 KH NEOCHEM CO.,LTD.                                                                         Agenda Number:  710609225
--------------------------------------------------------------------------------------------------------------------------
        Security:  J330C4109
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3277040006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takahashi, Michio                      Mgmt          Against                        Against

2.2    Appoint a Director Matsuoka, Toshihiro                    Mgmt          For                            For

2.3    Appoint a Director Hirai, Kenichi                         Mgmt          For                            For

2.4    Appoint a Director Niiya, Tatsuro                         Mgmt          For                            For

2.5    Appoint a Director Isogai, Yukihiro                       Mgmt          For                            For

2.6    Appoint a Director Fujise, Manabu                         Mgmt          Against                        Against

2.7    Appoint a Director Miyairi, Sayoko                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KUMAGAI GUMI CO.,LTD.                                                                       Agenda Number:  711242470
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36705150
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3266800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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, Yasushi                       Mgmt          For                            For

2.2    Appoint a Director Sakurano, Yasunori                     Mgmt          Against                        Against

2.3    Appoint a Director Ogawa, Susumu                          Mgmt          For                            For

2.4    Appoint a Director Kato, Yoshihiko                        Mgmt          For                            For

2.5    Appoint a Director Ogawa, Yoshiaki                        Mgmt          For                            For

2.6    Appoint a Director Hidaka, Koji                           Mgmt          For                            For

2.7    Appoint a Director Hironishi, Koichi                      Mgmt          For                            For

2.8    Appoint a Director Yumoto, Mikie                          Mgmt          For                            For

3      Appoint a Corporate Auditor Takehana,                     Mgmt          For                            For
       Yutaka

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Maekawa, Akira




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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:  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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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 EXPRESS GROUP PLC                                                                  Agenda Number:  711002799
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6374M109
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB0006215205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT 2018               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 10.17P PER                 Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT SIR JOHN ARMITT AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MATT ASHLEY AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT JOAQUIN AYUSO AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT JORGE COSMEN AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT MATTHEW CRUMMACK AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT CHRIS DAVIES AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT DEAN FINCH AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT MIKE MCKEON AS A DIRECTOR                     Mgmt          For                            For

12     TO RE ELECT CHRIS MUNTWYLER AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT ELLIOT (LEE) SANDER AS A                      Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT DR ASHLEY STEEL AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

17     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS ON THE                     Mgmt          For                            For
       ALLOTMENT OF SHARES ON AN UNRESTRICTED
       BASIS

20     TO DISAPPLY PRE-EMPTION RIGHTS ON THE                     Mgmt          For                            For
       ALLOTMENT OF SHARES IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14
       CLEAR DAYS' NOTICE

23     TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 204454 DUE TO ADDITION OF
       RESOLUTION 23. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NIHON UNISYS,LTD.                                                                           Agenda Number:  711241911
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51097103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3754200008
--------------------------------------------------------------------------------------------------------------------------

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 Hiraoka, Akiyoshi                      Mgmt          For                            For

2.2    Appoint a Director Mukai, Susumu                          Mgmt          For                            For

2.3    Appoint a Director Mukai, Toshio                          Mgmt          For                            For

2.4    Appoint a Director Saito, Noboru                          Mgmt          For                            For

2.5    Appoint a Director Katsuya, Koji                          Mgmt          For                            For

2.6    Appoint a Director Sugimoto, Toshiki                      Mgmt          For                            For

2.7    Appoint a Director Kawada, Go                             Mgmt          For                            For

2.8    Appoint a Director Sonoda, Ayako                          Mgmt          For                            For

2.9    Appoint a Director Sato, Chie                             Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 NINE ENTERTAINMENT CO. HOLDINGS LIMITED                                                     Agenda Number:  710022877
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6813N105
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  AU000000NEC4
--------------------------------------------------------------------------------------------------------------------------

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      NON BINDING RESOLUTION TO ADOPT                           Mgmt          For                            For
       REMUNERATION REPORT

2      RE-ELECTION OF MS CATHERINE WEST AS A                     Mgmt          For                            For
       DIRECTOR

3      GRANT OF 2019 PERFORMANCE RIGHTS TO CEO                   Mgmt          For                            For

4      FINANCIAL ASSISTANCE                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NYFOSA AB                                                                                   Agenda Number:  710889114
--------------------------------------------------------------------------------------------------------------------------
        Security:  W6S88K102
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  SE0011426428
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY AT LAW VICTORIA SKOGLUND

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      CEO'S ADDRESS                                             Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDIT REPORT
       ON THE CONSOLIDATED FINANCIAL STATEMENTS

9.A    RESOLUTION ON: ADOPTION OF THE PROFIT AND                 Mgmt          For                            For
       LOSS ACCOUNT AND BALANCE SHEET, AS WELL AS
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND CONSOLIDATED BALANCE SHEET

9.B    RESOLUTION ON: ALLOCATION OF THE COMPANY'S                Mgmt          For                            For
       EARNINGS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET

9.C    RESOLUTION ON: DISCHARGE FROM LIABILITY                   Mgmt          For                            For
       TOWARDS THE COMPANY FOR THE DIRECTORS AND
       THE CEO FOR THE FINANCIAL YEAR 2018

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 16 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

10     RESOLUTION ON NUMBER OF DIRECTORS: SEVEN                  Mgmt          For
       DIRECTORS WITH NO ALTERNATES

11     RESOLUTION ON NUMBER OF AUDITORS: ONE                     Mgmt          For
       AUDITOR, WITH NO ALTERNATE

12     RESOLUTION ON DIRECTORS' FEES                             Mgmt          For

13     RESOLUTION ON AUDITOR'S FEES                              Mgmt          For

14     ELECTION OF DIRECTORS AND CHAIRMAN OF THE                 Mgmt          For
       BOARD: THE NOMINATION COMMITTEE PROPOSES
       THAT JOHAN ERICSSON, MARIE BUCHT TORESATER,
       LISA DOMINGUEZ FLODIN, JENS ENGWALL, PER
       LINDBLAD AND KRISTINA SAWJANI BE RE-ELECTED
       AS DIRECTORS OF THE BOARD AND THAT MATS
       ANDERSSON IS ELECTED AS NEW DIRECTOR OF THE
       BOARD. THE CURRENT CHAIRMAN OF THE BOARD,
       BENGT KJELL, HAS INFORMED THE NOMINATION
       COMMITTEE THAT HE DECLINES RE-ELECTION. THE
       NOMINATION COMMITTEE PROPOSES ELECTION OF
       JOHAN ERICSSON AS NEW CHAIRMAN OF THE BOARD

15     ELECTION OF AUDITOR: KPMG AB BE REAPPOINTED               Mgmt          For
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING. KPMG AB HAS
       GIVEN NOTICE THAT IF THE NOMINATION
       COMMITTEE'S PROPOSAL FOR AUDITOR IS ADOPTED
       AT THE MEETING, MATTIAS JOHANSSON,
       AUTHORISED PUBLIC ACCOUNTANT, WILL BE THE
       PRINCIPALLY RESPONSIBLE AUDITOR

16     RESOLUTION ON INSTRUCTIONS FOR THE                        Mgmt          For
       NOMINATION COMMITTEE

17     RESOLUTION ON ADOPTION OF GUIDELINES FOR                  Mgmt          For                            For
       REMUNERATION PAYABLE TO SENIOR EXECUTIVES

18     RESOLUTION ON A DIRECTED ISSUE OF WARRANTS                Mgmt          For                            For
       AND APPROVAL OF TRANSFER OF WARRANTS (LTIP
       2019)

19     RESOLUTION ON ISSUE AUTHORISATION                         Mgmt          For                            For

20     CLOSURE OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 OPEN HOUSE CO., LTD.                                                                        Agenda Number:  710237670
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3072G101
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2018
          Ticker:
            ISIN:  JP3173540000
--------------------------------------------------------------------------------------------------------------------------

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 Arai, Masaaki                          Mgmt          Against                        Against

3.2    Appoint a Director Kamata, Kazuhiko                       Mgmt          For                            For

3.3    Appoint a Director Imamura, Hitoshi                       Mgmt          For                            For

3.4    Appoint a Director Fukuoka, Ryosuke                       Mgmt          For                            For

3.5    Appoint a Director Wakatabi, Kotaro                       Mgmt          For                            For

3.6    Appoint a Director Ishimura, Hitoshi                      Mgmt          Against                        Against

3.7    Appoint a Director Sakurai, Masaru                        Mgmt          For                            For

4      Appoint a Corporate Auditor Matsumoto,                    Mgmt          For                            For
       Koichi

5      Appoint a Substitute Corporate Auditor Ido,               Mgmt          For                            For
       Kazumi




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PLUS500 LTD.                                                                                Agenda Number:  710330971
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S2CK109
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2019
          Ticker:
            ISIN:  IL0011284465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE AN INCREASE TO THE FEES PAYABLE                Mgmt          For                            For
       TO MS. PENELOPE JUDD FOR HER SERVICES AS
       THE CHAIRMAN OF THE COMPANY'S BOARD OF
       DIRECTORS FROM GBP 90,000 GROSS PER ANNUM
       TO GBP 150,000 GROSS PER ANNUM EFFECTIVE 1
       JANUARY 2019

2      TO APPROVE AN INCREASE TO THE FEES PAYABLE                Mgmt          For                            For
       TO MR. CHARLES FAIRBAIRN FOR HIS SERVICES
       AS SENIOR NON-EXECUTIVE DIRECTOR FROM GBP
       75,000 GROSS PER ANNUM TO GBP 120,000 GROSS
       PER ANNUM EFFECTIVE 1 JANUARY 2019

3      TO APPROVE AN INCREASE TO THE FEES PAYABLE                Mgmt          For                            For
       TO MR. STEVEN BALDWIN FOR HIS SERVICES AS A
       NON-EXECUTIVE DIRECTOR FROM GBP 54,500
       GROSS PER ANNUM TO GBP 65,000 GROSS PER
       ANNUM EFFECTIVE 1 JANUARY 2019

4      TO APPROVE AN INCREASE TO THE FEES PAYABLE                Mgmt          For                            For
       TO MR. DANIEL KING FOR HIS SERVICES AS A
       NON-EXECUTIVE DIRECTOR FROM GBP 54,500
       GROSS PER ANNUM TO GBP 65,000 GROSS PER
       ANNUM EFFECTIVE 1 JANUARY 2019

5      TO APPROVE AN INCREASE TO THE SERVICE                     Mgmt          For                            For
       CONTRACT FEES PAYABLE TO WAVESOFT LTD. (A
       COMPANY CONTROLLED BY GAL HABER, THE
       MANAGING DIRECTOR AND DIRECTOR OF THE
       COMPANY) FOR MR. HABER'S SERVICES AS
       MANAGING DIRECTOR AND EXECUTIVE DIRECTOR
       FROM NIS 1,250,000 (PLUS VAT) PER ANNUM TO
       NIS 1,440,000 (PLUS VAT) PER ANNUM,
       EFFECTIVE 1 JANUARY 2019

6      AS REQUIRED BY ISRAELI LAW AND IN                         Mgmt          For                            For
       ACCORDANCE WITH THE RECOMMENDATION OF THE
       REMUNERATION COMMITTEE AND THE BOARD OF
       DIRECTORS, TO APPROVE THE FOLLOWING
       REMUNERATION TERMS FOR MR. ASAF ELIMELECH,
       THE CHIEF EXECUTIVE OFFICER AND AN
       EXECUTIVE DIRECTOR OF THE COMPANY: A. AN
       INCREASE TO THE SERVICE CONTRACT FEE
       PAYABLE TO MR. ELIMELECH FOR HIS SERVICES
       AS CHIEF EXECUTIVE OFFICER AND EXECUTIVE
       DIRECTOR FROM NIS 1,100,000 PER ANNUM TO
       NIS 1,700,000 (APPROX. USD 460,000) PER
       ANNUM, EFFECTIVE 1 JANUARY 2019 B. THE
       PAYMENT TO MR. ELIMELECH OF AN ANNUAL BONUS
       FOR THE YEAR ENDING 31 DECEMBER 2019, AS
       SET FORTH IN THE EXPLANATORY NOTES. C. THE
       GRANT TO MR. ELIMELECH OF A SHARE
       APPRECIATION RIGHT IN THE AMOUNT OF NIS
       2,500,000 (APPROX. USD 675,000) VESTING
       AFTER TWO YEARS FROM THE DATE OF GRANT,
       WITH A MAXIMUM PAYOUT AMOUNT OF NIS
       10,000,000 (APPROX. USD 2,700,000). SUBJECT
       TO THE APPROVAL OF THIS RESOLUTION BY THE
       COMPANY'S SHAREHOLDERS AT THE EXTRAORDINARY
       GENERAL MEETING, THE EFFECTIVE GRANT DATE
       OF THE SHARE APPRECIATION RIGHT SHALL BE 31
       DECEMBER 2018. D. THE GRANT TO MR.
       ELIMELECH OF AN LTIP AWARD WITH AN
       AGGREGATE VALUE OF NIS 1,000,000 (APPROX.
       USD 270,000), AS SET FORTH IN THE
       EXPLANATORY NOTES

7      AS REQUIRED BY ISRAELI LAW AND IN                         Mgmt          For                            For
       ACCORDANCE WITH THE RECOMMENDATION OF THE
       REMUNERATION COMMITTEE AND THE BOARD OF
       DIRECTORS, TO APPROVE THE FOLLOWING
       REMUNERATION TERMS FOR MR. ELAD EVEN-CHEN,
       THE CHIEF FINANCIAL OFFICER AND AN
       EXECUTIVE DIRECTOR OF THE COMPANY: A. AN
       INCREASE TO THE SERVICE CONTRACT FEE
       PAYABLE TO MR. EVEN-CHEN FOR HIS SERVICES
       AS CHIEF FINANCIAL OFFICER AND EXECUTIVE
       DIRECTOR FROM NIS 1,100,000 PER ANNUM TO
       NIS 1,700,000 (APPROX. USD 460,000) PER
       ANNUM, EFFECTIVE 1 JANUARY 2019. B. THE
       PAYMENT TO MR. EVEN-CHEN OF AN ANNUAL BONUS
       FOR THE YEAR ENDING 31 DECEMBER 2019, AS
       SET FORTH IN THE EXPLANATORY NOTES. C. THE
       GRANT TO MR. EVEN-CHEN OF A SHARE
       APPRECIATION RIGHT IN THE AMOUNT OF NIS
       2,500,000 (APPROX. USD 675,000) VESTING
       AFTER TWO YEARS FROM THE DATE OF GRANT,
       WITH A MAXIMUM PAYOUT AMOUNT OF NIS
       10,000,000 (APPROX. USD 2,700,000). SUBJECT
       TO THE APPROVAL OF THIS RESOLUTION BY THE
       COMPANY'S SHAREHOLDERS AT THE EXTRAORDINARY
       GENERAL MEETING, THE EFFECTIVE GRANT DATE
       OF THE SHARE APPRECIATION RIGHT SHALL BE 31
       DECEMBER 2018. D. THE GRANT TO MR.
       EVEN-CHEN OF AN LTIP AWARD WITH AN
       AGGREGATE VALUE OF NIS 1,000,000 (APPROX.
       USD 270,000), AS SET FORTH IN THE
       EXPLANATORY NOTES

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

CMMT   17 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 19 DEC 2018 TO 24 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 REDROW PLC                                                                                  Agenda Number:  709959627
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7455X105
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  GB0007282386
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          For                            For
       AND THE FINANCIAL STATEMENTS FOR THE YEAR
       ENDED 30 JUNE 2018, TOGETHER WITH THE
       AUDITORS' REPORT

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 30 JUNE 2018

3      TO RE-APPOINT STEVE MORGAN AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-APPOINT JOHN TUTTE AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-APPOINT BARBARA RICHMOND AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-APPOINT NICK HEWSON AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-APPOINT SIR MICHAEL LYONS AS A                      Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT VANDA MURRAY AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       EXTERNAL AUDITORS

10     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE REMUNERATION POLICY)
       FOR THE YEAR ENDED 30 JUNE 2018

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN CONNECTION WITH SECTION 551 OF THE
       COMPANIES ACT 2006

13     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
       5% OF THE COMPANY'S ISSUED SHARE CAPITAL

14     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
       AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
       SHARE CAPITAL FOR THE PURPOSE OF FINANCING
       SPECIFIC TRANSACTIONS

15     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 REDROW PLC                                                                                  Agenda Number:  710673458
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7455X105
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  GB0007282386
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF ASSOCIATION                      Mgmt          For                            For

2      ISSUE OF B SHARES AND RELATED SHARE                       Mgmt          For                            For
       CONSOLIDATION

3      APPROVAL OF THE TERMS OF THE OPTION                       Mgmt          For                            For
       AGREEMENT

4      AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

5      GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

6      ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS




--------------------------------------------------------------------------------------------------------------------------
 REGIS RESOURCES LTD                                                                         Agenda Number:  710124645
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8059N120
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2018
          Ticker:
            ISIN:  AU000000RRL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - PAUL THOMAS                     Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - JAMES MACTIER                   Mgmt          For                            For

4      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       JIM BEYER

5      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       PAUL THOMAS




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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 UNIBREW A/S                                                                           Agenda Number:  710810121
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8390X122
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  DK0060634707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.H AND 8".
       THANK YOU

2      ADOPTION OF THE AUDITED ANNUAL REPORT FOR                 Mgmt          For                            For
       2018

3      DISCHARGE OF LIABILITY FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND EXECUTIVE BOARD

4      DISTRIBUTION OF PROFIT FOR THE YEAR,                      Mgmt          For                            For
       INCLUDING RESOLUTION OF DIVIDEND

5      APPROVAL OF REMUNERATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR 2019

6.1    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OR SHAREHOLDERS: CAPITAL
       REDUCTION - CANCELLATION OF TREASURY SHARES

6.2    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OR SHAREHOLDERS: AUTHORISATION TO
       INCREASE THE SHARE CAPITAL

6.3    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OR SHAREHOLDERS: AUTHORISATION TO
       ACQUIRE TREASURY SHARES

6.4    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OR SHAREHOLDERS: APPROVAL OF
       REMUNERATION POLICY

6.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: PROPOSAL SUBMITTED BY
       THE BOARD OF DIRECTORS OR SHAREHOLDERS:
       AMENDMENT OF ARTICLE 9, SUB-ARTICLE 2, OF
       ARTICLES OF ASSOCIATION

7.A    RE-ELECTION OF WALTHER THYGESEN AS  MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

7.B    RE-ELECTION OF JAIS VALEUR AS  MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTOR

7.C    RE-ELECTION OF KARSTEN MATTIAS SLOTTE AS                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

7.D    RE-ELECTION OF LARS VESTERGAARD AS  MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

7.E    RE-ELECTION OF FLORIS VAN WOERKOM AS                      Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

7.F    RE-ELECTION OF CHRISTIAN SAGILD AS  MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

7.G    NEW ELECTION OF CATHARINA                                 Mgmt          For                            For
       STACKELBERG-HAMMAREN AS  MEMBER OF THE
       BOARD OF DIRECTOR

7.H    NEW ELECTION OF HEIDI KLEINBACH-SAUTER AS                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

8      APPOINTMENT OF KPMG P/S AS THE COMPANY'S                  Mgmt          For                            For
       AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SANKYU INC.                                                                                 Agenda Number:  711271938
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68037100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3326000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamura, Kimikazu                     Mgmt          For                            For

2.2    Appoint a Director Nakamura, Kimihiro                     Mgmt          For                            For

2.3    Appoint a Director Ago, Yasuto                            Mgmt          For                            For

2.4    Appoint a Director Miyoshi, Hideki                        Mgmt          For                            For

2.5    Appoint a Director Yonago, Tetsuro                        Mgmt          For                            For

2.6    Appoint a Director Okuda, Masahiko                        Mgmt          For                            For

2.7    Appoint a Director Hori, Keijiro                          Mgmt          For                            For

2.8    Appoint a Director Morofuji, Katsuaki                     Mgmt          For                            For

2.9    Appoint a Director Taketa, Masafumi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ogawa, Norihisa               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Arita, Hiroshi                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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SHIP HEALTHCARE HOLDINGS,INC.                                                               Agenda Number:  711306109
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7T445100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3274150006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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, Kunihisa                     Mgmt          For                            For

2.2    Appoint a Director Konishi, Kenzo                         Mgmt          For                            For

2.3    Appoint a Director Ogawa, Hirotaka                        Mgmt          For                            For

2.4    Appoint a Director Ohashi, Futoshi                        Mgmt          For                            For

2.5    Appoint a Director Okimoto, Koichi                        Mgmt          For                            For

2.6    Appoint a Director Masuda, Jun                            Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Hiroyuki                    Mgmt          For                            For

2.8    Appoint a Director Yokoyama, Hiroshi                      Mgmt          For                            For

2.9    Appoint a Director Izumi, Yasuo                           Mgmt          For                            For

2.10   Appoint a Director Sano, Seiichiro                        Mgmt          For                            For

2.11   Appoint a Director Imabeppu, Toshio                       Mgmt          For                            For

2.12   Appoint a Director Ito, Fumiyo                            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




--------------------------------------------------------------------------------------------------------------------------
 SIGNIFY N.V.                                                                                Agenda Number:  710812454
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8063K107
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  NL0011821392
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION BY CEO ERIC RONDOLAT                         Non-Voting

2      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2018

3      EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDENDS

4      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2018

5      PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR                  Mgmt          For                            For
       1.30 PER ORDINARY SHARE FROM THE 2018 NET
       INCOME

6.A    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT IN RESPECT OF THEIR
       DUTIES PERFORMED IN 2018

6.B    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED IN 2018

7.A    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS
       TO ACQUIRE SHARES

7.B    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

8      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY

9      PROPOSAL TO CANCEL SHARES IN ONE OR MORE                  Mgmt          For                            For
       TRANCHES AS TO BE DETERMINED BY THE BOARD
       OF MANAGEMENT

10     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SILTRONIC AG                                                                                Agenda Number:  710784453
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6948S114
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  DE000WAF3001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       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 SEPARATE                      Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AND
       COMBINED MANAGEMENT REPORT OF SILTRONIC AG
       AND THE SILTRONIC GROUP AS AT DECEMBER 31,
       2018 AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD FOR THE 2018 FISCAL YEAR
       AND EXECUTIVE BOARD'S EXPLANATORY REPORT OF
       THE DISCLOSURES MADE PURSUANT TO SECTIONS
       289A AND 315A OF THE GERMAN COMMERCIAL CODE
       (HGB)

2      RESOLUTION ON THE UTILIZATION OF                          Mgmt          For                            For
       UNAPPROPRIATED PROFIT OF SILTRONIC AG TO
       PAY A DIVIDEND: EUR 5.00 PER SHARE

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR: THE SUPERVISORY                  Mgmt          For                            For
       BOARD PROPOSES - AT THE RECOMMENDATION OF
       THE AUDIT COMMITTEE - THAT KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE
       ELECTED TO AUDIT THE SEPARATE AND
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2019 FISCAL YEAR AND AS AUDITOR TO CARRY
       OUT A REVIEW OF THE INTERIM CONSOLIDATED
       FINANCIAL STATEMENTS AND INTERIM GROUP
       MANAGEMENT REPORT FOR THE FIRST SIX MONTHS
       OF THE 2019 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ST BARBARA LTD.                                                                             Agenda Number:  709945515
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8744Q173
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2018
          Ticker:
            ISIN:  AU000000SBM8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - MS KERRY GLEESON                Mgmt          For                            For

3      APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       MR ROBERT (BOB) VASSIE, MANAGING DIRECTOR
       AND CHIEF EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 STABILUS SA                                                                                 Agenda Number:  710403988
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8750H104
    Meeting Type:  AGM
    Meeting Date:  13-Feb-2019
          Ticker:
            ISIN:  LU1066226637
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE MANAGEMENT BOARD REPORT ON                        Non-Voting
       FINANCIAL STATEMENTS AND STATUTORY REPORTS

2      RECEIVE SUPERVISORY BOARD REPORT ON                       Non-Voting
       FINANCIAL STATEMENTS AND STATUTORY REPORTS

3      RECEIVE AUDITOR'S REPORTS                                 Non-Voting

4      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

6      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

7      APPROVE DISCHARGE OF DIETMAR SIEMSSEN AS                  Mgmt          For                            For
       MANAGEMENT BOARD MEMBER

8      APPROVE DISCHARGE OF MARK WILHELMS AS                     Mgmt          For                            For
       MANAGEMENT BOARD MEMBER

9      APPROVE DISCHARGE OF ANDREAS SIEVERS AS                   Mgmt          For                            For
       MANAGEMENT BOARD MEMBER

10     APPROVE DISCHARGE OF ANDREAS SCHRDER AS                   Mgmt          For                            For
       MANAGEMENT BOARD MEMBER

11     APPROVE DISCHARGE OF STEPHAN KESSEL AS                    Mgmt          For                            For
       MANAGEMENT BOARD MEMBER

12     APPROVE DISCHARGE OF MARKUS SCHDLICH AS                   Mgmt          For                            For
       MANAGEMENT BOARD MEMBER

13     APPROVE DISCHARGE OF UDO STARK AS                         Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

14     APPROVE DISCHARGE OF STEPHAN KESSEL AS                    Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

15     APPROVE DISCHARGE OF JOACHIM RAUHUT AS                    Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

16     APPROVE DISCHARGE OF RALF MICHAEL FUCHS AS                Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

17     APPROVE DISCHARGE OF DIRK LINZMEIER AS                    Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

18     ELECT UDO STARK AS A SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

19     RENEW APPOINTMENT OF KPMG AS AUDITOR                      Mgmt          For                            For

20     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

21     AMEND TERM OF OFFICE OF THE MANAGEMENT                    Mgmt          For                            For
       BOARD MEMBERS AND AMEND ARTICLE 11.2 OF THE
       ARTICLES OF ASSOCIATION

22     APPROVE NEW AUTHORIZED CAPITAL AND AMEND                  Mgmt          For                            For
       ARTICLE 5.5 OF THE ARTICLES OF ASSOCIATION

23     APPROVE FULL RESTATEMENT OF THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 TOKAI CARBON CO.,LTD.                                                                       Agenda Number:  710595438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85538106
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3560800009
--------------------------------------------------------------------------------------------------------------------------

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 Nagasaka, Hajime                       Mgmt          Against                        Against

2.2    Appoint a Director Murofushi, Nobuyuki                    Mgmt          For                            For

2.3    Appoint a Director Serizawa, Yuji                         Mgmt          For                            For

2.4    Appoint a Director Tsuji, Masafumi                        Mgmt          For                            For

2.5    Appoint a Director Yamaguchi, Katsuyuki                   Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Shunji                       Mgmt          For                            For

2.7    Appoint a Director Kumakura, Yoshio                       Mgmt          Against                        Against

2.8    Appoint a Director Kambayashi, Nobumitsu                  Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Hosoya, Masanao               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kubota, Kenichi               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ogashiwa, Kaoru




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TOPDANMARK A/S                                                                              Agenda Number:  710674094
--------------------------------------------------------------------------------------------------------------------------
        Security:  K96213176
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  DK0060477503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

I      REPORT ON THE COMPANY'S ACTIVITIES DURING                 Non-Voting
       THE PAST YEAR

II     PRESENTATION OF THE AUDITED ANNUAL REPORT                 Non-Voting
       SIGNED BY THE BOARD OF DIRECTORS AND THE
       EXECUTIVE BOARD

III    ADOPTION OF THE ANNUAL REPORT AND DECISION                Mgmt          For                            For
       ON THE APPROPRIATION OF PROFITS ACCORDING
       TO THE ANNUAL REPORT AS ADOPTED: DKK 15.00
       PER SHARE

IVA.1  PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION SO THAT IN ADDITION TO DANISH,
       THE TOPDANMARK GROUP ALSO HAS ENGLISH AS
       THE CORPORATE LANGUAGE ETC: ARTICLE 3

IVA.2  PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION SO THAT THE SIGNING RULES ARE
       SPECIFIED SO THAT IT APPEARS SPECIFICALLY
       FROM THE ARTICLES OF ASSOCIATION THAT
       TOPDANMARK IS ALSO BOUND BY THE SIGNATURES
       OF THE ENTIRE BOARD OF DIRECTORS: ARTICLE
       24

IVA.3  A PROPOSAL TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION SO THAT THE ARTICLES OF
       ASSOCIATION ARE LINGUISTICALLY UPDATED IN
       COMPLIANCE WITH APPLICABLE LEGISLATION:
       ARTICLES 14 AND 23

IV.B   PROPOSAL ON CHANGE OF THE REMUNERATION                    Mgmt          For                            For
       POLICY

IV.C   PROPOSAL ON REMUNERATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

IV.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER, THOMAS MEINERT LARSEN: THE
       ANNUAL GENERAL MEETING RECOMMENDS THAT THE
       BOARD OF DIRECTORS WILL ANNUALLY PUBLISH A
       STATEMENT FOR THE EXERCISE OF ACTIVE
       OWNERSHIP IN COAL, OIL AND GAS COMPANIES
       FOR THE PURPOSE OF ENSURING THAT THESE
       FOSSIL COMPANIES STOP MISINFORMING ABOUT
       THE CLIMATE AND STOP PERFORMING LOBBYISM
       COUNTERACTING THE PARIS AGREEMENT ON
       ENSURING BELOW 1.5 DEGREES OR MAXIMUM 2
       DEGREES OF GLOBAL WARMING. IT IS FURTHER
       RECOMMENDED TO THE BOARD OF DIRECTORS TO
       DISPOSE OF SHARES AND BONDS IN COAL, OIL
       AND GAS COMPANIES WHERE THE ACTIVE
       OWNERSHIP DOES NOT LEAD TO A CESSATION OF
       SUCH ACTIVITIES

V.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANNE LOUISE EBERHARD

V.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CRISTINA LAGE

V.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PETRI NIEMISVIRTA

V.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: MORTEN THORSRUD

V.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: RICARD WENNERKLINT

V.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JENS AALOSE

VI.A   ELECTION OF ONE STATE-AUTHORISED PUBLIC                   Mgmt          For                            For
       ACCOUNTANT: ERNST & YOUNG P/S

VII    ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 TS TECH CO.,LTD.                                                                            Agenda Number:  711241846
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9299N100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3539230007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamada, Hideo




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ULVAC, INC.                                                                                 Agenda Number:  709905749
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94048105
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2018
          Ticker:
            ISIN:  JP3126190002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iwashita, Setsuo                       Mgmt          For                            For

2.2    Appoint a Director Obinata, Hisaharu                      Mgmt          For                            For

2.3    Appoint a Director Motoyoshi, Mitsuru                     Mgmt          For                            For

2.4    Appoint a Director Choong Ryul Paik                       Mgmt          For                            For

2.5    Appoint a Director Sato, Shigemitsu                       Mgmt          For                            For

2.6    Appoint a Director Ishiguro, Masahiko                     Mgmt          For                            For

2.7    Appoint a Director Mihayashi, Akira                       Mgmt          Against                        Against

2.8    Appoint a Director Uchida, Norio                          Mgmt          For                            For

2.9    Appoint a Director Ishida, Kozo                           Mgmt          For                            For

2.10   Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

3      Appoint a Corporate Auditor Yahagi, Mitsuru               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nonaka, Takao

5      Amend the Compensation to be received by                  Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 V TECHNOLOGY CO.,LTD.                                                                       Agenda Number:  711253043
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9462G106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3829900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Okura, Nobukazu               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Nakahara,                     Mgmt          For                            For
       Aritsune




--------------------------------------------------------------------------------------------------------------------------
 VALMET CORPORATION                                                                          Agenda Number:  710576919
--------------------------------------------------------------------------------------------------------------------------
        Security:  X96478114
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  FI4000074984
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE PERSONS TO SCRUTINISE THE                 Non-Voting
       MINUTES AND TO VERIFY THE COUNTING OF THE
       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: REVIEW
       BY THE PRESIDENT AND CEO

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
       DIVIDENDS: EUR 0.65 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 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 REMUNERATION OF THE MEMBERS                 Mgmt          For
       OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: SEVEN (7)

12     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: VALMET OYJ'S NOMINATION BOARD
       PROPOSES THAT MR AARO CANTELL, MR PEKKA
       KEMPPAINEN, MS MONIKA MAURER, MS ERIIKKA
       SODERSTROM, MS TARJA TYNI AND MR ROGERIO
       ZIVIANI BE RE-ELECTED AS MEMBERS OF THE
       BOARD OF DIRECTORS AND THAT MR MIKAEL
       MAKINEN BE ELECTED AS THE NEW MEMBER OF THE
       BOARD OF DIRECTORS FOR THE TERM EXPIRING AT
       THE CLOSE OF THE ANNUAL GENERAL MEETING
       2020. THE NOMINATION BOARD PROPOSES THAT MR
       MIKAEL MAKINEN BE ELECTED AS CHAIRMAN OF
       THE BOARD OF DIRECTORS AND MR AARO CANTELL
       BE RE-ELECTED AS VICE-CHAIRMAN OF THE BOARD
       OF DIRECTORS. MR BO RISBERG, CHAIRMAN OF
       THE BOARD OF DIRECTORS OF VALMET OYJ, HAS
       INFORMED VALMET OYJ'S NOMINATION BOARD THAT
       HE WILL NOT BE AVAILABLE IN THE ELECTION OF
       THE BOARD OF DIRECTORS IN THE NEXT ANNUAL
       GENERAL MEETING

13     RESOLUTION ON REMUNERATION OF THE AUDITOR                 Mgmt          For                            For

14     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          For                            For
       PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD
       OF DIRECTORS PROPOSES THAT AUDIT FIRM
       PRICEWATERHOUSECOOPERS OY BE ELECTED
       AUDITOR OF THE COMPANY.
       PRICEWATERHOUSECOOPERS OY HAS STATED THAT
       MR JOUKO MALINEN APA, WILL ACT AS THE
       RESPONSIBLE AUDITOR

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF COMPANY'S OWN
       SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          Against                        Against
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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



JPMorgan International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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,




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  710602308
--------------------------------------------------------------------------------------------------------------------------
        Security:  796050888
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  US7960508882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND ANNUAL DIVIDENDS (FY2018) AS SPECIFIED
       IN THE NOTICE

2.1.1  APPOINTMENT OF INDEPENDENT DIRECTOR:                      Mgmt          For                            For
       JAE-WAN BAHK, PHD

2.1.2  APPOINTMENT OF INDEPENDENT DIRECTOR: HAN-JO               Mgmt          For                            For
       KIM

2.1.3  APPOINTMENT OF INDEPENDENT DIRECTOR: CURIE                Mgmt          For                            For
       AHN, PHD

2.2.1  APPOINTMENT OF AUDIT COMMITTEE MEMBER:                    Mgmt          For                            For
       JAE-WAN BAHK, PHD

2.2.2  APPOINTMENT OF AUDIT COMMITTEE MEMBER:                    Mgmt          For                            For
       HAN-JO KIM

3      APPROVAL OF REMUNERATION LIMITS FOR                       Mgmt          For                            For
       DIRECTORS (FY2019)

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935024163
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     To revise the following TSMC policies: (i)                Mgmt          For                            For
       Procedures for Acquisition or Disposal of
       Assets; (ii) Procedures for Financial
       Derivatives Transactions

5)     DIRECTOR
       Moshe N. Gavrielov                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  710871042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012222.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012246.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: HKD1.00 PER                  Mgmt          For                            For
       SHARE

3.A    TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER               Mgmt          For                            For
       AS DIRECTOR

3.B    TO RE-ELECT MR IAN CHARLES STONE AS                       Mgmt          For                            For
       DIRECTOR

3.C    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
       AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
       AS SET OUT IN THE NOTICE OF THE AGM)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED (ORDINARY RESOLUTION 7 AS SET
       OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  711051386
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252117.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252125.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE REFRESHMENT OF SCHEME                      Mgmt          Against                        Against
       MANDATE LIMIT UNDER THE SHARE OPTION PLAN
       OF TENCENT MUSIC ENTERTAINMENT GROUP




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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



JPMorgan International Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935024163
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     To revise the following TSMC policies: (i)                Mgmt          For                            For
       Procedures for Acquisition or Disposal of
       Assets; (ii) Procedures for Financial
       Derivatives Transactions

5)     DIRECTOR
       Moshe N. Gavrielov                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 International Unconstrained Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALIMENTATION COUCHE-TARD INC.                                                               Agenda Number:  934862803
--------------------------------------------------------------------------------------------------------------------------
        Security:  01626P403
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2018
          Ticker:  ANCUF
            ISIN:  CA01626P4033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint PricewaterhouseCoopers LLP as                     Mgmt          For                            For
       auditor until the next annual meeting and
       authorize the Board of Directors to set
       their remuneration.

2      DIRECTOR
       Alain Bouchard                                            Mgmt          For                            For
       MElanie Kau                                               Mgmt          For                            For
       Nathalie Bourque                                          Mgmt          For                            For
       Eric Boyko                                                Mgmt          For                            For
       Jacques D'Amours                                          Mgmt          For                            For
       Jean Elie                                                 Mgmt          For                            For
       Richard Fortin                                            Mgmt          For                            For
       Brian Hannasch                                            Mgmt          For                            For
       Monique F. Leroux                                         Mgmt          For                            For
       REal Plourde                                              Mgmt          For                            For
       Daniel Rabinowicz                                         Mgmt          For                            For

3      Shareholder proposal No. 1 Adopt a "Say on                Shr           For                            Against
       Pay" advisory vote on executive
       compensation

4      Shareholder proposal No. 2 Separate the                   Shr           For                            Against
       disclosure of votes according to share
       classes

5      Shareholder proposal No. 3 Conduct an                     Shr           For                            Against
       accountability exercise on environmental
       and social issues




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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,




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935024163
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     To revise the following TSMC policies: (i)                Mgmt          For                            For
       Procedures for Acquisition or Disposal of
       Assets; (ii) Procedures for Financial
       Derivatives Transactions

5)     DIRECTOR
       Moshe N. Gavrielov                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  710871042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012222.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012246.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: HKD1.00 PER                  Mgmt          For                            For
       SHARE

3.A    TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER               Mgmt          For                            For
       AS DIRECTOR

3.B    TO RE-ELECT MR IAN CHARLES STONE AS                       Mgmt          For                            For
       DIRECTOR

3.C    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
       AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
       AS SET OUT IN THE NOTICE OF THE AGM)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED (ORDINARY RESOLUTION 7 AS SET
       OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  711051386
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252117.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252125.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE REFRESHMENT OF SCHEME                      Mgmt          Against                        Against
       MANDATE LIMIT UNDER THE SHARE OPTION PLAN
       OF TENCENT MUSIC ENTERTAINMENT GROUP




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan International Value Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 FRANCE - KLM                                                                            Agenda Number:  711193146
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01699135
    Meeting Type:  MIX
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  FR0000031122
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS 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

O.4    APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          For                            For
       TO IN ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF A REGULATED COMMITMENT REFERRED               Mgmt          Against                        Against
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO SEVERANCE PAY
       OF MR. BENJAMIN SMITH AS CHIEF EXECUTIVE
       OFFICER

O.6    APPOINTMENT OF MS. ASTRID PANOSYAN AS                     Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF FOUR YEARS

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-DOMINIQUE COMOLLI AS DIRECTOR FOR A
       PERIOD OF FOUR YEARS

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. JAAP                 Mgmt          For                            For
       DE HOOP SCHEFFER AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS

O.9    APPOINTMENT OF MR. CEES 'T HART AS DIRECTOR               Mgmt          For                            For
       FOR A PERIOD OF FOUR YEARS

O.10   RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       BENJAMIN SMITH AS DIRECTOR AS A REPLACEMENT
       FOR MR. JANAILLAC

O.11   APPOINTMENT OF MR. BENJAMIN SMITH AS                      Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF FOUR YEARS

O.12   VOTE ON THE COMPENSATION ELEMENTS PAID OR                 Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       JEAN-MARC JANAILLAC, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER UNTIL 15 MAY 2018

O.13   VOTE ON THE COMPENSATION ELEMENTS PAID OR                 Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MRS.
       ANNE -MARIE COUDERC, CHAIRWOMAN OF THE
       BOARD OF DIRECTORS AS OF 15 MAY 2018

O.14   VOTE ON THE COMPENSATION ELEMENTS PAID OR                 Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       FREDERIC GAGEY, CHIEF EXECUTIVE OFFICER
       FROM MAY 15 TO 17 SEPTEMBER 2018

O.15   VOTE ON THE COMPENSATION ELEMENTS PAID OR                 Mgmt          Against                        Against
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       BENJAMIN SMITH, CHIEF EXECUTIVE OFFICER AS
       OF 17 SEPTEMBER 2018

O.16   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRWOMAN OF
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2019

O.17   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY OF THE CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR 2019

O.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY/ AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT WITHIN THE LIMIT OF A NOMINAL AMOUNT
       OF 214 MILLION EUROS, FOR A PERIOD OF 26
       MONTHS (USABLE OUTSIDE PUBLIC OFFERING
       PERIODS)

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY / AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES, BY WAY OF PUBLIC OFFER, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
       COMPULSORY PRIORITY SUBSCRIPTION PERIOD
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 64
       MILLION EUROS, FOR A PERIOD OF 26 MONTHS
       (USABLE OUTSIDE PUBLIC OFFERING PERIODS)

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED AND TO AUTHORISE ISSUANCE OF ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS BY
       ANY MEANS TO THE ALLOCATION OF EQUITY
       SECURITIES OF THE COMPANY BY COMPANIES IN
       WHICH IT HOLDS, DIRECTLY OR INDIRECTLY,
       MORE THAN HALF OF THE SHARE CAPITAL, BY WAY
       OF PUBLIC OFFER, WITH CANCELATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND OPTIONAL PRIORITY SUBSCRIPTION
       PERIOD WITHIN THE LIMIT OF A NOMINAL AMOUNT
       OF 43 MILLION EUROS FOR A PERIOD OF 26
       MONTHS (USABLE OUTSIDE PUBLIC OFFERING
       PERIODS)

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY /AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE
       PLACEMENT REFERRED TO IN SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITHIN THE LIMIT OF A
       NOMINAL AMOUNT OF 43 MILLION EUROS FOR A
       PERIOD OF 26 MONTHS (USABLE OUTSIDE PUBLIC
       OFFERING PERIODS)

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       CAPITAL INCREASE WITH OR WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT WITHIN THE LIMIT OF 15% OF THE
       INITIAL ISSUE AMOUNT, FOR A PERIOD OF 26
       MONTHS (USABLE OUTSIDE PUBLIC OFFERING
       PERIODS)

E.24   DELEGATION OF POWER TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 43
       MILLION EUROS IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN-KIND GRANTED TO THE
       COMPANY AND CONSISTING OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, FOR A PERIOD OF 26 MONTHS
       (USABLE OUTSIDE PUBLIC OFFERING PERIODS)

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       THROUGH CAPITALIZATION OF RESERVES,
       BENEFITS, ISSUE PREMIUMS OR OTHER AMOUNTS
       WHOSE CAPITALIZATION WOULD BE ACCEPTED
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 214
       MILLION EUROS, FOR A PERIOD OF 26 MONTHS
       (USABLE OUTSIDE PUBLIC OFFERING PERIODS)

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY /AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT WITHIN THE LIMIT OF A NOMINAL AMOUNT
       OF 107 MILLION EUROS, FOR A PERIOD OF 26
       MONTHS (USABLE DURING PUBLIC OFFERING
       PERIODS)

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY /AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES, BY WAY OF PUBLIC OFFER, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
       COMPULSORY PRIORITY SUBSCRIPTION PERIOD
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 32
       MILLION EUROS, FOR A PERIOD OF 26 MONTHS
       (USABLE DURING PUBLIC OFFERING PERIODS)

E.28   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED AND TO AUTHORISE THE ISSUANCE OF ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS BY
       ANY MEANS TO THE ALLOCATION OF EQUITY
       SECURITIES OF THE COMPANY BY THE COMPANIES
       IN WHICH IT HOLDS, DIRECTLY OR INDIRECTLY,
       MORE THAN A HALF OF THE SHARE CAPITAL, BY
       WAY OF PUBLIC OFFER, WITH CANCELATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND OPTIONAL PRIORITY SUBSCRIPTION
       PERIOD WITHIN THE LIMIT OF A NOMINAL AMOUNT
       OF 21 MILLION EUROS, FOR A PERIOD OF 26
       MONTHS (USABLE DURING PUBLIC OFFERING
       PERIOD)

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY /AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES, WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
       PLACEMENT REFERRED TO IN SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITHIN THE LIMIT OF A
       NOMINAL AMOUNT OF 21 MILLION EUROS, FOR A
       PERIOD OF 26 MONTHS (USABLE DURING PUBLIC
       OFFERING PERIOD)

E.30   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
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT WITHIN THE LIMIT OF 15% OF THE
       INITIAL ISSUE AMOUNT, FOR A PERIOD OF 26
       MONTHS (USABLE DURING PUBLIC OFFERING
       PERIOD)

E.31   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 21
       MILLION EUROS 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, FOR A
       PERIOD OF 26 MONTHS (USABLE DURING PUBLIC
       OFFERING PERIOD)

E.32   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       THROUGH CAPITALIZATION OF RESERVES,
       BENEFITS, ISSUE PREMIUMS OR OTHER AMOUNTS
       WHOSE CAPITALIZATION WOULD BE ACCEPTED
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 107
       MILLION EUROS, FOR A PERIOD OF 26 MONTHS
       (USABLE DURING PUBLIC OFFERING PERIOD)

E.33   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS IN ORDER TO DETERMINE
       THE ISSUE PRICE OF COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY AND/OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES OF THE
       COMPANY WITHIN THE LIMIT OF 10 % OF THE
       CAPITAL PER ANNUM WITHIN THE CONTEXT OF A
       CAPITAL INCREASE WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.34   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH ALLOCATION OF
       FREE EXISTING SHARES OF THE COMPANY TO
       SALARIED EMPLOYEES AND CORPORATE OFFICERS
       OF THE COMPANY AND COMPANIES OF THE GROUP,
       SUBJECT TO PERFORMANCE CONDITIONS (EXCEPT
       ALLOCATION TO ALL EMPLOYEES), WITHIN THE
       LIMIT OF 2.5% OF THE SHARE CAPITAL, FOR A
       PERIOD OF 38 MONTHS

E.35   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       CAPITAL INCREASES RESERVED TO MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE
       LIMIT OF 2% OF THE SHARE CAPITAL, VALID FOR
       A PERIOD OF 26 MONTHS

E.36   AMENDMENT TO ARTICLES 9.2, 9.5, 9.6.1,                    Mgmt          Against                        Against
       9.6.2, 10, 11, 13, 14 AND 15 OF THE BY-LAWS
       RELATING TO STATUTORY THRESHOLD CROSSING
       NOTIFICATIONS AND THE NATIONALITY OF THE
       CAPITAL

E.37   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0506/201905061901590.pd
       f

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 208987 DUE TO CHANGE IN
       RESOLUTION O.6 AND O.8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AIR NEW ZEALAND LIMITED                                                                     Agenda Number:  709889476
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0169V100
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  NZAIRE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT ANTONY CARTER AS A DIRECTOR                   Mgmt          For                            For

2      TO RE-ELECT ROBERT JAGER AS A DIRECTOR                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALD SA                                                                                      Agenda Number:  710996159
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0195N108
    Meeting Type:  MIX
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  FR0013258662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       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/2019/0417/201904171901142.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0506/201905061901597.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 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 FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF
       A DIVIDEND

O.4    RENEWAL OF MRS. KARINE DESTRE-BOHN AS                     Mgmt          For                            For
       DIRECTOR

O.5    RENEWAL OF MRS. PATRICIA LACOSTE AS                       Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF MR. MICHAEL MASTERSON AS                       Mgmt          For                            For
       DIRECTOR

O.7    APPOINTMENT OF MR. PHILIPPE HEIM AS                       Mgmt          For                            For
       DIRECTOR

O.8    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       BERNARDO SANCHEZ-INCERA AS DIRECTOR AS A
       REPLACEMENT FOR MR. JEAN-LOUIS KLEIN WHO
       RESIGNED

O.9    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       LAURA CARRERE AS DIRECTOR AS A REPLACEMENT
       FOR MRS. SYLVIE REMOND WHO RESIGNED

O.10   APPROVAL OF THE COMPENSATION OF MR. MICHAEL               Mgmt          For                            For
       MASTERSON, CHIEF EXECUTIVE OFFICER, PAID OR
       ALLOCATED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 PURSUANT TO ARTICLE L.
       225-100 OF THE FRENCH COMMERCIAL CODE

O.11   APPROVAL OF THE COMPENSATION OF MR. TIM                   Mgmt          For                            For
       ALBERTSEN, DEPUTY CHIEF EXECUTIVE OFFICER,
       PAID OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 PURSUANT TO ARTICLE
       L. 225-100 OF THE FRENCH COMMERCIAL CODE

O.12   APPROVAL OF THE COMPENSATION OF MR. GILLES                Mgmt          For                            For
       BELLEMERE, DEPUTY CHIEF EXECUTIVE OFFICER,
       PAID OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 PURSUANT TO ARTICLE
       L. 225-100 OF THE FRENCH COMMERCIAL CODE

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS OF THE COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO MR.
       MICHAEL MASTERSON, CHIEF EXECUTIVE OFFICER,
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 PURSUANT TO ARTICLE L. 225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS OF THE COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO MR.
       TIM ALBERTSEN, CHIEF OPERATING OFFICER, FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
       PURSUANT TO ARTICLE L. 225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS OF THE COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO MR.
       GILLES BELLEMERE, DEPUTY CHIEF EXECUTIVE
       OFFICER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 PURSUANT TO ARTICLE L.
       225-37-2 OF THE FRENCH COMMERCIAL CODE

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS OF THE COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO MR.
       JOHN SAFFRETT, DEPUTY CHIEF EXECUTIVE
       OFFICER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 PURSUANT TO ARTICLE L.
       225-37-2 OF THE FRENCH COMMERCIAL CODE

O.17   REGULATED AGREEMENTS AND COMMITMENTS FOR                  Mgmt          Against                        Against
       THE BENEFIT OF MR. MICHAEL MASTERSON

O.18   REGULATED AGREEMENTS AND COMMITMENTS FOR                  Mgmt          Against                        Against
       THE BENEFIT OF MR. TIM ALBERTSEN

O.19   REGULATED AGREEMENTS AND COMMITMENTS FOR                  Mgmt          Against                        Against
       THE BENEFIT OF MR. GILLES BELLEMERE

O.20   REGULATED AGREEMENTS AND COMMITMENTS FOR                  Mgmt          Against                        Against
       THE BENEFIT OF MR. JOHN SAFFRETT

O.21   RENEWAL OF THE TERM OF OFFICE OF DELOITTE &               Mgmt          For                            For
       ASSOCIES COMPANY AS PRINCIPLE CO-STATUTORY
       AUDITOR

O.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES
       UP TO A LIMIT OF 5% OF THE SHARE CAPITAL

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING PREVIOUSLY REPURCHASED SHARES
       UNDER THE SHARE BUYBACK PROGRAMS

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES OF THE COMPANY TO BE ISSUED,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, UP
       TO A MAXIMUM NOMINAL AMOUNT OF 300 MILLION
       EUROS

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY WAY OF PUBLIC
       OFFERING, UP TO A MAXIMUM NOMINAL AMOUNT OF
       60 MILLION EUROS

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       THE SHAREHOLDERS AND BY PRIVATE PLACEMENT,
       UP TO A MAXIMUM NOMINAL AMOUNT OF 60
       MILLION EUROS

E.27   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, UP TO A LIMIT OF 15% OF THE
       INITIAL ISSUE

E.28   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER SUMS WHOSE
       CAPITALIZATION WOULD BE PERMITTED UP TO A
       MAXIMUM NOMINAL AMOUNT OF 300 MILLION EUROS

E.29   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING SHARES OR EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES AND TO
       ISSUE TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       UP TO A LIMIT OF 10% OF THE SHARE CAPITAL,
       WITH A VIEW TO REMUNERATING CONTRIBUTIONS
       IN KIND

E.30   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH
       CAPITAL INCREASE OR SALE OF SHARES
       OPERATIONS RESERVED FOR A COMPANY OR THE
       GROUP SAVINGS PLAN MEMBERS, UP TO A MAXIMUM
       NOMINAL AMOUNT OF 1,818,466.38 EUROS,
       EITHER 0.3% OF THE SHARE CAPITAL

E.31   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALSO HOLDING AG                                                                             Agenda Number:  710672848
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0178Q159
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  CH0024590272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT 2018                        Mgmt          For                            For
       (INCLUDING STATUS REPORT, FINANCIAL
       STATEMENTS, AND CONSOLIDATED FINANCIAL
       STATEMENTS), AND RECEIPT OF THE REPORTS OF
       THE STATUTORY AUDITOR

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          Against                        Against
       REPORT 2018

3      APPROPRIATION OF THE RETAINED EARNINGS                    Mgmt          For                            For
       2018, DISSOLUTION AND DISBURSEMENT OF
       RESERVE FROM CONTRIBUTION IN KIND: CHF 3.00
       PER REGISTERED SHARE

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND GROUP MANAGEMENT

5      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          Against                        Against
       REGARDING AUTHORIZED CAPITAL

6.1    APPROVAL OF THE MAXIMUM AMOUNT OF THE                     Mgmt          For                            For
       COMPENSATION FOR THE BOARD OF DIRECTORS

6.2    APPROVAL OF THE MAXIMUM AMOUNT OF THE FIXED               Mgmt          Against                        Against
       COMPENSATION FOR THE MEMBERS OF GROUP
       MANAGEMENT

6.3    APPROVAL OF THE MAXIMUM AMOUNT OF THE                     Mgmt          Against                        Against
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       GROUP MANAGEMENT

7.1.1  ELECTION OF PETER ATHANAS, BADEN AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.1.2  ELECTION OF WALTER P. J. DROEGE AS A MEMBER               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

7.1.3  ELECTION OF RUDOLF MARTY AS A MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

7.1.4  ELECTION OF FRANK TANSKI AS A MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

7.1.5  ELECTION OF ERNEST-W. DROEGE AS A MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

7.1.6  ELECTION OF GUSTAVO MOLLER-HERGT AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.2    ELECTION OF GUSTAVO MOLLER-HERGT CHAIRMAN                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

7.3.1  ELECTION OF PETER ATHANAS AS A MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.3.2  ELECTION OF WALTER P.J. DROEGE AS A MEMBER                Mgmt          Against                        Against
       OF THE COMPENSATION COMMITTEE

7.3.3  ELECTION OF FRANK TANSKI AS A MEMBER OF THE               Mgmt          Against                        Against
       COMPENSATION COMMITTEE

7.4    ELECTION OF PRICEWATERHOUSECOOPERS AG AS                  Mgmt          For                            For
       STATUTORY AUDITOR FOR FISCAL YEAR 2019

7.5    ELECTION OF DR. IUR. ADRIAN VON SEGESSER,                 Mgmt          For                            For
       ATTORNEY AT LAW AND NOTARY PUBLIC, AS
       INDEPENDENT PROXY WITH RIGHT OF
       SUBSTITUTION

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES,  ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF 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   12 MAR 2019:PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALTRI SGPS SA                                                                               Agenda Number:  711120612
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0142R103
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  PTALT0AE0002
--------------------------------------------------------------------------------------------------------------------------

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 DECIDE ON THE COMPANY'S                       Mgmt          For                            For
       INDIVIDUAL AND CONSOLIDATED ANNUAL REPORT
       AND ACCOUNTS, AND OTHER ACCOUNTING
       DOCUMENTS, INCLUDING THE CORPORATE
       GOVERNANCE REPORT, THE SUSTAINABILITY
       REPORT WHICH INCLUDES THE NON-FINANCIAL
       STATEMENTS, FOR THE YEAR ENDED 31ST OF
       DECEMBER 2018

2      DECIDE ON THE PROPOSED APPROPRIATION OF THE               Mgmt          For                            For
       2018'S NET PROFIT AND, ADDITIONALLY, ON THE
       DISTRIBUTION OF FREE RESERVES

3      DECIDE TO AMEND THE WORDING OF NUMBER 1 OF                Mgmt          For                            For
       ARTICLE 2 OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY SO THAT IT INCLUDES THE
       IDENTIFICATION OF THE NEW HEAD OFFICE OF
       THE COMPANY

4      ASSESS THE MANAGEMENT AND AUDIT OF THE                    Mgmt          For                            For
       COMPANY IN ACCORDANCE WITH THE ARTICLE 455
       OF THE PORTUGUESE COMMERCIAL COMPANIES CODE

5      DECIDE ON THE REMUNERATION POLICY OF THE                  Mgmt          For                            For
       STATUTORY GOVERNING BODIES

6      DELIBERATE ON THE GRANTING OF AUTHORIZATION               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN SHARES TO THE
       LEGAL LIMIT OF 10 PERCENT

7      DELIBERATE ON THE GRANTING OF AUTHORIZATION               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN BONDS TO THE
       LEGAL LIMIT OF 10 PERCENT

CMMT   03 MAY 2019: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 17 JUNE 2019.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   03 MAY 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 APERAM S.A.                                                                                 Agenda Number:  710899444
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0187K107
    Meeting Type:  MIX
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  LU0569974404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.I    THE ANNUAL GENERAL MEETING, AFTER HAVING                  Mgmt          For                            For
       REVIEWED THE MANAGEMENT REPORT OF THE BOARD
       OF DIRECTORS AND THE REPORT OF THE
       INDEPENDENT AUDITOR, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2018 IN
       THEIR ENTIRETY, WITH A RESULTING
       CONSOLIDATED NET INCOME OF EUR 286,203,155
       (ESTABLISHED IN ACCORDANCE WITH IFRS AS
       ADOPTED BY THE EUROPEAN UNION)

O.II   THE ANNUAL GENERAL MEETING, AFTER HAVING                  Mgmt          For                            For
       REVIEWED THE MANAGEMENT REPORT OF THE BOARD
       OF DIRECTORS AND THE REPORT OF THE
       INDEPENDENT AUDITOR, APPROVES THE PARENT
       COMPANY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2018 IN THEIR
       ENTIRETY, WITH A RESULTING PROFIT FOR
       APERAM AS PARENT COMPANY OF THE APERAM
       GROUP OF EUR 65,398,063 (ESTABLISHED IN
       ACCORDANCE WITH THE LAWS AND REGULATIONS OF
       THE GRAND-DUCHY OF LUXEMBOURG)

O.III  THE ANNUAL GENERAL MEETING, UPON THE                      Mgmt          For                            For
       PROPOSAL OF THE BOARD OF DIRECTORS,
       ACKNOWLEDGES THAT THE RESULTS OF THE
       COMPANY TO BE ALLOCATED AND DISTRIBUTED
       AMOUNT TO EUR 1,735,475,696. ON THIS BASIS,
       THE ANNUAL GENERAL MEETING, UPON THE
       PROPOSAL OF THE BOARD OF DIRECTORS, DECIDES
       TO ALLOCATE THE RESULTS OF THE COMPANY
       BASED ON THE PARENT COMPANY ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR 2018 (AS SPECIFIED)
       THE ANNUAL GENERAL MEETING ACKNOWLEDGES
       THAT DIVIDENDS ARE PAID IN FOUR EQUAL
       QUARTERLY INSTALMENTS OF EUR 0.4375 (GROSS)
       PER SHARE AND THAT THE FIRST INSTALMENT OF
       DIVIDEND OF EUR 0.4375 (GROSS) PER SHARE
       HAS BEEN PAID ON MARCH 26, 2019

O.IV   GIVEN THE RESOLUTION III ABOVE, THE ANNUAL                Mgmt          For                            For
       GENERAL MEETING, UPON THE PROPOSAL OF THE
       BOARD OF DIRECTORS, LEAVES THE BASIS FOR
       REMUNERATION FOR THE BOARD OF DIRECTORS
       UNCHANGED COMPARED TO THE PREVIOUS YEAR AND
       SETS THE AMOUNT OF TOTAL REMUNERATION FOR
       THE BOARD OF DIRECTORS IN RELATION TO THE
       FINANCIAL YEAR 2018 AT EUR 550,000 BASED ON
       THE FOLLOWING ANNUAL FEES: - BASIC
       DIRECTOR'S REMUNERATION: EUR 70,000; - LEAD
       INDEPENDENT DIRECTOR'S REMUNERATION: EUR
       80,000; - ADDITIONAL REMUNERATION FOR THE
       CHAIR OF THE AUDIT AND RISK MANAGEMENT
       COMMITTEE: EUR 15,000; - ADDITIONAL
       REMUNERATION FOR THE OTHER AUDIT AND RISK
       MANAGEMENT COMMITTEE MEMBERS: EUR 7,500; -
       ADDITIONAL REMUNERATION FOR THE CHAIR OF
       THE REMUNERATION, NOMINATION AND CORPORATE
       GOVERNANCE COMMITTEE: EUR 10,000; AND -
       ADDITIONAL REMUNERATION FOR THE MEMBERS OF
       THE REMUNERATION, NOMINATION AND CORPORATE
       GOVERNANCE COMMITTEE: EUR 5,000

O.V    THE ANNUAL GENERAL MEETING DECIDES TO GRANT               Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS IN RELATION TO THE FINANCIAL YEAR
       2018

O.VI   THE ANNUAL GENERAL MEETING RE- ELECTS MR.                 Mgmt          For                            For
       LAKSHMI N. MITTAL AS MEMBER OF THE BOARD OF
       DIRECTORS OF APERAM FOR A THREE -YEAR
       MANDATE THAT WILL AUTOMATICALLY EXPIRE ON
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2022

O.VII  THE ANNUAL GENERAL MEETING RE -ELECTS MR.                 Mgmt          For                            For
       ROMAIN BAUSCH AS MEMBER OF THE BOARD OF
       DIRECTORS OF APERAM FOR A THREE -YEAR
       MANDATE THAT WILL AUTOMATICALLY EXPIRE ON
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2022

OVIII  THE ANNUAL GENERAL MEETING RE -ELECTS MRS.                Mgmt          For                            For
       KATHRYN A. MATTHEWS AS MEMBER OF THE BOARD
       OF DIRECTORS OF APERAM FOR A THREE -YEAR
       MANDATE THAT WILL AUTOMATICALLY EXPIRE ON
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2022

O.IX   THE ANNUAL GENERAL MEETING RE- ELECTS MR.                 Mgmt          For                            For
       ADITYA MITTAL AS MEMBER OF THE BOARD OF
       DIRECTORS OF APERAM FOR A THREE- YEAR
       MANDATE THAT WILL AUTOMATICALLY EXPIRE ON
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2022

O.X    THE ANNUAL GENERAL MEETING ELECTS MRS.                    Mgmt          For                            For
       BERNADETTE BAUDIER AS MEMBER OF THE BOARD
       OF DIRECTORS OF APERAM FOR A THREE- YEAR
       MANDATE THAT WILL AUTOMATICALLY EXPIRE ON
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2022

O.XI   THE ANNUAL GENERAL MEETING DECIDES (A) TO                 Mgmt          For                            For
       CANCEL WITH EFFECT AS OF THE DATE OF THIS
       GENERAL MEETING THE AUTHORISATION GRANTED
       TO THE BOARD OF DIRECTORS BY THE GENERAL
       MEETING OF SHAREHOLDERS HELD ON 5 MAY 2015
       WITH RESPECT TO THE SHARE BUY-BACK
       PROGRAMME, AND (B) TO AUTHORISE, EFFECTIVE
       IMMEDIATELY AFTER THIS ANNUAL GENERAL
       MEETING, THE BOARD OF DIRECTORS OF THE
       COMPANY, WITH OPTION TO DELEGATE, AND THE
       CORPORATE BODIES OF THE OTHER COMPANIES IN
       THE APERAM GROUP IN ACCORDANCE WITH THE
       LUXEMBOURG LAW OF 10 AUGUST 1915 ON
       COMMERCIAL COMPANIES, AS AMENDED (THE
       "LAW"), TO ACQUIRE AND SELL SHARES IN THE
       COMPANY IN ACCORDANCE WITH THE LAW AND ANY
       OTHER APPLICABLE LAWS AND REGULATIONS,
       INCLUDING BUT NOT LIMITED TO ENTERING INTO
       OFF-MARKET AND OVER-THE-COUNTER
       TRANSACTIONS AND TO ACQUIRE SHARES IN THE
       COMPANY THROUGH DERIVATIVE FINANCIAL
       INSTRUMENTS. THE AUTHORISATION WILL ALLOW
       THE COMPANY TO HOLD OR REPURCHASE SHARES
       NOT EXCEEDING 10% OF THE COMPANY'S ISSUED
       SHARE CAPITAL. THE PRESENT AUTHORISATION IS
       VALID FOR A PERIOD OF FIVE (5) YEARS OR
       UNTIL THE DATE OF ITS RENEWAL BY A
       RESOLUTION OF THE GENERAL MEETING OF
       SHAREHOLDERS IF SUCH RENEWAL DATE IS PRIOR
       TO THE EXPIRATION OF THE FIVE-YEAR PERIOD.
       THE MAXIMUM NUMBER OF SHARES THAT MAY BE
       ACQUIRED IS A NUMBER OF SHARES SUCH THAT
       AGGREGATE ACCOUNTING PAR VALUE OF THE
       COMPANY'S SHARES HELD BY THE COMPANY
       FOLLOWING REPURCHASES DOES NOT IN ANY EVENT
       EXCEED 10% OF THE COMPANY'S ISSUED SHARE
       CAPITAL. THE MAXIMUM NUMBER OF OWN SHARES
       THAT APERAM MAY HOLD AT ANY TIME DIRECTLY
       OR INDIRECTLY MAY NOT HAVE THE EFFECT OF
       REDUCING ITS NET ASSETS ("ACTIF NET") BELOW
       THE AMOUNT MENTIONED IN PARAGRAPHS 1 AND 2
       OF ARTICLE 461-2 OF THE LAW. THE PURCHASE
       PRICE PER SHARE TO BE PAID SHALL NOT EXCEED
       110% OF THE AVERAGE OF THE FINAL LISTING
       PRICES OF THE 30 TRADING DAYS PRECEDING THE
       THREE TRADING DAYS PRIOR TO EACH DATE OF
       REPURCHASE, AND SHALL NOT BE LESS THAN ONE
       EURO CENT. THE FINAL LISTING PRICES ARE
       THOSE ON THE EURONEXT MARKETS WHERE THE
       COMPANY IS LISTED OR THE LUXEMBOURG STOCK
       EXCHANGE, DEPENDING ON THE MARKET ON WHICH
       THE PURCHASES ARE MADE. FOR OFF-MARKET
       TRANSACTIONS, THE MAXIMUM PURCHASE PRICE
       SHALL BE 110% OF THE REFERENCE PRICE ON THE
       EURONEXT MARKETS WHERE THE COMPANY IS
       LISTED. THE REFERENCE PRICE WILL BE DEEMED
       TO BE THE AVERAGE OF THE FINAL LISTING
       PRICES PER SHARE ON THESE MARKETS DURING
       THIRTY (30) CONSECUTIVE DAYS ON WHICH THESE
       MARKETS ARE OPEN FOR TRADING PRECEDING THE
       THREE TRADING DAYS PRIOR TO THE DATE OF
       PURCHASE. IN THE EVENT OF A SHARE CAPITAL
       INCREASE BY INCORPORATION OF RESERVES OR
       ISSUE PREMIUMS AND THE FREE ALLOTMENT OF
       SHARES AS WELL AS IN THE EVENT OF THE
       DIVISION OR REGROUPING OF THE SHARES, THE
       PURCHASE PRICE INDICATED ABOVE SHALL BE
       ADJUSTED BY A MULTIPLYING COEFFICIENT EQUAL
       TO THE RATIO BETWEEN THE NUMBER OF SHARES
       COMPRISING THE ISSUED SHARE CAPITAL PRIOR
       TO THE TRANSACTION AND SUCH NUMBER
       FOLLOWING THE TRANSACTION. ALL POWERS ARE
       GRANTED TO THE BOARD OF DIRECTORS, WITH THE
       POWER TO DELEGATE, TO ENSURE THE
       IMPLEMENTATION OF THIS AUTHORISATION

O.XII  THE ANNUAL GENERAL MEETING DECIDES TO                     Mgmt          For                            For
       APPOINT DELOITTE AUDIT SOCIETE A
       RESPONSABILITE LIMITEE WITH REGISTERED
       OFFICE AT 560, RUE DE NEUDORF, L-2220
       LUXEMBOURG, GRAND-DUCHY OF LUXEMBOURG, AS
       INDEPENDENT AUDITOR ( REVISEUR
       D'ENTREPRISES AGREE ) FOR THE PURPOSES OF
       AN INDEPENDENT AUDIT OF THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE PARENT COMPANY
       ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER
       31, 2019

OXIII  THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE               Mgmt          For                            For
       ABOVE BACKGROUND INFORMATION PROVIDED ABOUT
       THE LT PSU PLAN AND OTHER PERFORMANCE BASED
       GRANTS AND AUTHORISES THE BOARD OF
       DIRECTORS: (A) TO ALLOCATE UP TO 150,000
       (ONE HUNDRED AND FIFTY 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 ANNUAL GENERAL MEETING
       UNTIL THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2020, (B) TO
       ADOPT ANY RULES OR MEASURES TO IMPLEMENT
       THE LT PSU PLAN AND OTHER PERFORMANCE BASED
       GRANTS BELOW THE LEVEL OF THE LT MEMBERS
       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 IN ORDER TO
       IMPLEMENT THE CONTENT AND PURPOSE OF THIS
       RESOLUTION

E.I    THE EXTRAORDINARY GENERAL MEETING                         Mgmt          For                            For
       ACKNOWLEDGES THE ABOVE BACKGROUND
       INFORMATION PROVIDED ABOUT THE SHARE
       BUYBACK PROGRAM AND AUTHORISES THE BOARD OF
       DIRECTORS: (I) TO CANCEL ALL THE SHARES
       REPURCHASED BY THE COMPANY UNDER ITS SHARE
       BUYBACK PROGRAM ANNOUNCED ON FEBRUARY 6,
       2019 (THE "PROGRAM") DURING A REPURCHASE
       PERIOD ENDING ON DECEMBER 31, 2019 UP TO A
       MAXIMUM OF THREE POINT SEVEN MILLION SHARES
       (3,700,000) (THE "REPURCHASED SHARES") AND
       TO CONSEQUENTLY REDUCE THE ISSUED SHARE
       CAPITAL OF THE COMPANY BY AN AMOUNT
       CORRESPONDING TO THE PRODUCT OF THE NUMBER
       OF REPURCHASED SHARES MULTIPLIED BY FIVE
       EURO AND TWENTY-FOUR CENTS (EUR 5.24),
       BEING THE PAR VALUE OF THE SHARES IN THE
       COMPANY (THE "PAR VALUE"), AND (II) TO
       CONSEQUENTIALLY AMEND ARTICLE 5.1 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY (THE
       "ARTICLES") TO REFLECT THE ABOVE
       CANCELLATION AND CAPITAL REDUCTION, AND
       (III) TO REDUCE OR CANCEL THE RELEVANT
       RESERVES CONSTITUTED UNDER APPLICABLE LAW
       IN RELATION THERETO, AND (IV) TO INSTRUCT
       AND DELEGATE POWER TO AND AUTHORISE THE
       BOARD OF DIRECTORS OR ITS DELEGATE(S) TO
       IMPLEMENT THE CANCELLATION OF THE
       REPURCHASED SHARES AND THE CORRESPONDING
       REDUCTION OF SHARE CAPITAL AND RELATED
       MATTERS IN ONE OR MORE INSTALMENTS AS
       DEEMED FIT BY THE BOARD OF DIRECTORS, TO
       CAUSE THE SHARE CAPITAL REDUCTIONS AND
       CANCELLATIONS OF THE REPURCHASED SHARES AND
       THE CONSEQUENTIAL AMENDMENT OF THE ARTICLES
       TO BE RECORDED BY WAY OF ONE OR MORE
       NOTARIAL DEEDS, AND GENERALLY TO TAKE ANY
       STEPS, ACTIONS OR FORMALITIES AS
       APPROPRIATE OR USEFUL TO IMPLEMENT THIS
       DECISION OF THE EXTRAORDINARY GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ASTM S.P.A                                                                                  Agenda Number:  711073015
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0510N101
    Meeting Type:  OGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  IT0000084027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 207710 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_389153.PDF

1      BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS: RESOLUTIONS RELATED
       THERETO. TO PRESENT 2018 CONSOLIDATED
       BALANCE SHEET. TO PRESENT 2018
       SUSTAINABILITY REPORT CONSOLIDATED
       NON-FINANCIAL DECLARATION AS PER
       LEGISLATIVE DECREE 254/2016

2      NET INCOME ALLOCATION                                     Mgmt          For                            For

3      REWARDING REPORT, AS PER ART. 123-TER                     Mgmt          Against                        Against
       LEGISLATIVE DECREE 24 FEBRUARY 1998, NO.58

4.1    TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               Mgmt          For                            For

4.2    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 OF THE
       2 SLATES OF BOARD OF DIRECTORS. THANK YOU

4.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' MEMBERS. LIST PRESENTED BY NUOVA
       ARGO FINANZIARIA REPRESENTING 56.80PCT OF
       THE STOCK CAPITAL: GIUSEPPE GATTO GIAN
       MARIA GROS-PIETRO JUAN ANGOITIA CATERINA
       BIMA ARABELLA CAPORELLO -BENIAMINO GAVIO
       DANIELA GAVIO MARCELLO GAVIO BARBARA
       POGGIALI LUIGI ROTH ALBERTO RUBEGNI ROBERTO
       TESTORE

4.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' MEMBERS. LIST PRESENTED BY ANIMA
       SGR S.P.A. MANAGING THE FUNDS: ANIMA
       INIZIATIVA ITALIA, ANIMA CRESCITA ITALIA,
       ANIMA GEO ITALIA AND ANIMA ITALIA, EURIZION
       CAPITAL SGR S.P.A. MANAGING THE FUNDS,
       EURIZION PROGETTO ITALIA 20, EURIZON PIR
       ITALIA 30, EURIZON PROGETTO ITALIA 70,
       EURIZION AZIONI ITALIA, EURIZON PIR ITALIA
       AZIONI, EURIZON AZIONI PMI ITALIA AND
       EURIZION PROGETTO ITALIA 40, EURIZON
       CAPITAL S.A. MANAGING THE FUNDS: EURIZON
       FUND- EQUITY ITALY, EURIZON FUND- EQUITY
       SMALL MID CAP ITALY 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 AND
       PRAMERICA SGR S.P.A. MANAGING THE FUNDS:
       PAMERICA MULTIASSET ITALIA AND MITO 50
       REPRESENTING 1.527PCT OF THE STOCK CAPITAL:
       VENANZIO IACOZZILLI GIULIO GALLAZZI FABIOLA
       MASCARDI -DANIELA MONTEMERLO

4.4    TO APPOINT BOARD OF DIRECTORS' CHAIRMAN                   Mgmt          For                            For

4.5    TO STATE BOARD OF DIRECTORS' EMOLUMENT                    Mgmt          For                            For

5      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          Against                        Against
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AKTIENG                                          Agenda Number:  709594192
--------------------------------------------------------------------------------------------------------------------------
        Security:  A05345110
    Meeting Type:  OGM
    Meeting Date:  05-Jul-2018
          Ticker:
            ISIN:  AT0000969985
--------------------------------------------------------------------------------------------------------------------------

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 OF SUPERVISORY BOARD                         Mgmt          Against                        Against

6      REPORT UND BUYBACK AND USAGE OF OWN SHARES                Non-Voting

7      ELECTION OF EXTERNAL AUDITOR                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BANCA FARMAFACTORING S.P.A.                                                                 Agenda Number:  710591327
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1R288116
    Meeting Type:  MIX
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  IT0005244402
--------------------------------------------------------------------------------------------------------------------------

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_383049.PDF

O.1    FINANCIAL STATEMENTS AS OF DECEMBER 31,                   Mgmt          For                            For
       2018. REPORTS BY THE BOARD OF DIRECTORS,
       THE BOARD OF STATUTORY AUDITORS AND THE
       INDEPENDENT AUDITORS. RELATED RESOLUTIONS.
       PRESENTATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE BANCA FARMAFACTORING
       BANKING GROUP AS OF 31 DECEMBER 2018

O.2    ALLOCATION OF THE NET INCOME OF THE FISCAL                Mgmt          For                            For
       YEAR. RELATED RESOLUTIONS

O.3.1  REMUNERATION AND INCENTIVE POLICIES: ANNUAL               Mgmt          Against                        Against
       REPORT ON REMUNERATION AND APPROVAL OF THE
       FIRST SECTION, PURSUANT TO ARTICLE 123-TER,
       PARAGRAPH 6, OF LEGISLATIVE DECREE NO.
       58/1998

O.3.2  REMUNERATION AND INCENTIVE POLICIES:                      Mgmt          Against                        Against
       CRITERIA FOR DETERMINING THE REMUNERATION
       TO BE GRANTED IN CASE OF EARLY TERMINATION
       OF THE EMPLOYMENT RELATION OR EARLY
       CESSATION OF THE OFFICE, INCLUDING THE
       LIMITS SET FOR SUCH REMUNERATION. RELATED
       RESOLUTIONS

O.3.3  REMUNERATION AND INCENTIVE POLICIES:                      Mgmt          Against                        Against
       PROPOSAL FOR AMENDMENT OF THE STOCK OPTION
       PLAN OF BFF BANKING GROUP. RELATED
       RESOLUTIONS

O.3.4  REMUNERATION AND INCENTIVE POLICIES: STOCK                Mgmt          Against                        Against
       OPTION PLAN FOR GROUP STAFF. RELATED
       RESOLUTIONS

O.4    AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          Against                        Against
       TREASURY SHARES SUBJECT TO REVOCATION, FOR
       THE PART NOT YET PERFORMED, OF THE
       AUTHORIZATION APPROVED BY THE SHAREHOLDERS'
       MEETING ON 5 APRIL 2018. RELATED
       RESOLUTIONS

E.1    PROPOSAL TO GRANT THE OUTGOING BOARD OF                   Mgmt          Against                        Against
       DIRECTORS THE POWER TO PRESENT A LIST OF
       CANDIDATES FOR THE OFFICE OF DIRECTOR AND
       CONSEQUENT MODIFICATION OF ART. 15 OF THE
       BYLAWS. RELATED RESOLUTIONS

E.2    PROPOSAL FOR DELEGATION TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, PURSUANT TO ART. 2443 OF THE
       ITALIAN CIVIL CODE, OF THE RIGHT TO
       INCREASE THE SHARE CAPITAL FREE OF CHARGE
       PURSUANT TO ART. 2349 OF THE CIVIL CODE AND
       CONSEQUENT MODIFICATION OF ART. 5 OF THE
       BYLAWS. RELATED RESOLUTIONS

E.3    PROPOSAL FOR A DIVISIBLE PAID CAPITAL                     Mgmt          Against                        Against
       INCREASE, WITH THE EXCLUSION OF THE OPTION
       RIGHT, PURSUANT TO ART. 2441, PARAGRAPHS 5
       AND 6 OF THE ITALIAN CIVIL CODE, SUBJECT TO
       REVOCATION OF THE RESOLUTION TO INCREASE
       THE CAPITAL PURSUANT TO ART. 2441,
       PARAGRAPH 8, OF THE ITALIAN CIVIL CODE
       APPROVED BY THE EXTRAORDINARY SHAREHOLDERS'
       MEETING OF 5 DECEMBER 2016 AND CONSEQUENT
       MODIFICATION OF ART. 5 OF THE BYLAWS.
       RELATED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 BANK LEUMI LE-ISRAEL                                                                        Agenda Number:  709914394
--------------------------------------------------------------------------------------------------------------------------
        Security:  M16043107
    Meeting Type:  AGM
    Meeting Date:  04-Oct-2018
          Ticker:
            ISIN:  IL0006046119
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      RE-APPOINT SOMEKH CHAIKIN AND KOST FORER                  Mgmt          For                            For
       GABBAY AND KASIERER AS JOINT AUDITORS AND
       AUTHORIZE BOARD TO FIX THEIR REMUNERATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS EXTERNAL
       DIRECTORS, THERE ARE ONLY 2 VACANCIES
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 3
       EXTERNAL DIRECTORS. THANK YOU

3.1    ELECT YORAM GABAY AS EXTERNAL DIRECTOR                    Mgmt          For                            For

3.2    RE-ELECT TAMAR GOTTLIEB AS EXTERNAL                       Mgmt          For                            For
       DIRECTOR

3.3    ELECT REFAEL DANIELI AS EXTERNAL DIRECTOR                 Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY TWO CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN. THANK YOU

4.1    RE-ELECT SHMUEL BEN ZVI AS EXTERNAL                       Mgmt          For                            For
       DIRECTOR

4.2    ELECT YORAM TURBOWICZ AS EXTERNAL DIRECTOR                Mgmt          Against                        Against

4.3    RE-ELECT OHAD MARANI AS EXTERNAL DIRECTOR                 Mgmt          For                            For

CMMT   17 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND MEDICATION OF THE TEXT IN
       RESOLUTION 3.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF GEORGIA GROUP PLC                                                                   Agenda Number:  710895232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0R1NA104
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  GB00BF4HYT85
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

5      RE-ELECT NEIL JANIN AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT ALASDAIR BREACH AS DIRECTOR                      Mgmt          For                            For

7      ELECT ARCHIL GACHECHILADZE AS DIRECTOR                    Mgmt          For                            For

8      RE-ELECT TAMAZ GEORGADZE AS DIRECTOR                      Mgmt          For                            For

9      RE-ELECT HANNA LOIKKANEN AS DIRECTOR                      Mgmt          For                            For

10     ELECT VERONIQUE MCCARROLL AS DIRECTOR                     Mgmt          For                            For

11     RE-ELECT JONATHAN MUIR AS DIRECTOR                        Mgmt          For                            For

12     ELECT CECIL QUILLEN AS DIRECTOR                           Mgmt          For                            For

13     ELECT ANDREAS WOLF AS DIRECTOR                            Mgmt          For                            For

14     REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BE SEMICONDUCTOR INDUSTRIES NV BESI                                                         Agenda Number:  710786887
--------------------------------------------------------------------------------------------------------------------------
        Security:  N13107144
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  NL0012866412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      CONSIDERATION OF THE ANNUAL REPORT 2018,                  Non-Voting
       INCLUDING THE ANNUAL ACCOUNTS 2018 AND THE
       CORPORATE GOVERNANCE CHAPTER

3.A    REMUNERATION POLICY: EXPLANATION OF THE                   Non-Voting
       APPLICATION OF THE REMUNERATION POLICY IN
       2018

3.B    REMUNERATION POLICY: PROPOSED REMUNERATION                Mgmt          Against                        Against
       POLICY 2020 - 2023

4      ADOPTION OF THE ANNUAL ACCOUNTS 2018                      Mgmt          For                            For

5.A    DIVIDEND: RESERVATION AND DIVIDEND POLICY                 Non-Voting

5.B    DIVIDEND: DECLARATION OF DIVIDEND: EUR 1.67               Mgmt          For                            For
       PER SHARE

6.A    DISCHARGE: DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       BOARD OF MANAGEMENT FOR HIS
       RESPONSIBILITIES

6.B    DISCHARGE: DISCHARGE OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD MEMBERS FOR THEIR RESPONSIBILITIES

7.A    RE-APPOINTMENT OF MR DOUGLAS J. DUNN AS                   Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

7.B    APPOINTMENT OF MR LODEWIJK J. HIJMANS VAN                 Mgmt          For                            For
       DEN BERGH AS SUPERVISORY BOARD MEMBER

8      AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       (I) ISSUE ORDINARY SHARES AND GRANT RIGHTS
       TO SUBSCRIBE FOR ORDINARY SHARES AND (II)
       EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS IN
       RELATION TO ORDINARY SHARES AND RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES

9      AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY'S SHARE
       CAPITAL

10     ANY OTHER BUSINESS                                        Non-Voting

11     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BETSSON AB                                                                                  Agenda Number:  710937092
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1556U435
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  SE0011089259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF THE CHAIR OF THE ANNUAL GENERAL               Non-Voting
       MEETING: THE NOMINATION COMMITTEE,
       CONSISTING OF JOHN WATTIN, APPOINTED BY THE
       HAMBERG FAMILY AND HAMBERG FORVALTNING AB
       AND THE CHAIRMAN OF THE NOMINATION
       COMMITTEE, MICHAEL KNUTSSON, APPOINTED BY
       KNUTSSON HOLDINGS AB, CHRISTOFFER
       LUNDSTROM, APPOINTED BY NOVOBIS AB AND THE
       LUNDSTROM FAMILY, AND PATRICK SVENSK,
       CHAIRMAN OF THE BOARD OF BETSSON AB,
       PROPOSES PATRICK SVENSK IS APPOINTED CHAIR
       OF THE ANNUAL GENERAL MEETING

3      ESTABLISHMENT AND APPROVAL OF THE VOTING                  Non-Voting
       LIST

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      CHOICE OF ONE OR TWO PERSONS TO TAKE AND                  Non-Voting
       REVIEW THE MINUTES

6      EXAMINATION OF WHETHER THE AGM HAS BEEN                   Non-Voting
       DULY CONVENED

7      ADDRESS BY THE CEO                                        Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       ACCOMPANYING FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE GROUP

9      RESOLUTION CONCERNING THE ADOPTION OF THE                 Mgmt          For                            For
       PROFIT & LOSS STATEMENT AND BALANCE SHEET
       FOR THE PARENT COMPANY AND THE CONSOLIDATED
       PROFIT & LOSS STATEMENT AND BALANCE SHEET
       FOR THE GROUP

10     RESOLUTION CONCERNING DISPOSITIONS                        Mgmt          For                            For
       REGARDING THE COMPANY'S PROFITS ACCORDING
       TO THE BALANCE SHEET ADOPTED

11     RESOLUTION CONCERNING DISCHARGE OF                        Mgmt          For                            For
       LIABILITY FOR BOARD MEMBERS AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 15 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     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND ALTERNATIVE BOARD MEMBERS, AS
       WELL AS AUDITOR(S) AND DEPUTY AUDITOR(S):
       SEVEN MEMBERS WITHOUT ALTERNATIVE MEMBERS

13     DETERMINATION OF DIRECTOR'S FEES FOR BOARD                Mgmt          For
       MEMBERS AND FEES TO THE AUDITOR(S)

14     ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For
       DIRECTORS AND CHAIRMAN OF THE BOARD: TO THE
       MEMBERS OF THE BOARD UNTIL THE END OF THE
       NEXT AGM, THE NOMINATION COMMITTEE PROPOSES
       THE RE-ELECTION OF PATRICK SVENSK, KICKI
       WALLJE-LUND, JAN NORD, FREDRIK CARLSSON,
       MATHIAS HEDLUND AND JOHAN LUNDBERG. THE
       NOMINATION COMMITTEE FURTHER PROPOSES THE
       ELECTION OF EVA LEACH AS A NEW MEMBER OF
       THE BOARD OF DIRECTORS. THE NOMINATION
       COMMITTEE PROPOSES THAT PATRICK SVENSK BE
       RE-ELECTED CHAIRMAN OF THE BOARD

15     PROPOSAL FOR A DECISION REGARDING THE                     Mgmt          For
       NOMINATION COMMITTEE

16     DECISION CONCERNING GUIDELINES FOR                        Mgmt          For                            For
       REMUNERATION TO MEMBERS OF SENIOR
       MANAGEMENT

17.A   DECISION CONCERNING AN INCENTIVE PROGRAMME                Mgmt          For                            For
       BASED ON TRANSFERABLE CALL OPTIONS

17.B   DECISION CONCERNING AN INCENTIVE PROGRAMME                Mgmt          For                            For
       BASED ON EMPLOYEE SHARE OPTIONS

18     IMPLEMENTING A SHARE SPLIT AND AUTOMATIC                  Mgmt          For                            For
       REDEMPTION PROCEDURE INCLUDING: A. A
       DECISION CONCERNING THE IMPLEMENTATION OF A
       SHARE SPLIT, B. A DECISION CONCERNING THE
       REDUCTION OF THE SHARE CAPITAL VIA
       AUTOMATIC REDEMPTION OF SHARES, AS WELL AS,
       C. A DECISION CONCERNING AN INCREASE IN THE
       SHARE CAPITAL VIA A BONUS ISSUE

19     DECISION CONCERNING AUTHORISING THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON THE REPURCHASE
       AND TRANSFER OF CLASS B SHARES

20     DECISION CONCERNING AUTHORISING THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
       SHARES AND/OR CONVERTIBLE DEBENTURES

21     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BINCKBANK N.V.                                                                              Agenda Number:  709759673
--------------------------------------------------------------------------------------------------------------------------
        Security:  N1375D101
    Meeting Type:  EGM
    Meeting Date:  30-Aug-2018
          Ticker:
            ISIN:  NL0000335578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       NOTIFICATION OF THE VACANCY TO BE FILLED

2.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       NOTIFICATION OF THE RECOMMENDATION OF THE
       WORKS COUNCIL (TO BE DISCUSSED) AND THE
       OPPORTUNITY TO RECOMMEND AN APPOINTMENT OF
       A MEMBER OF THE SUPERVISORY BOARD

2.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       NOTIFICATION OF THE NOMINATION OF THE
       SUPERVISORY BOARD FOR THE VACANCY TO BE
       FILLED

2.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR J.G. PRINCEN AS A
       MEMBER OF THE SUPERVISORY BOARD

3      ANY OTHER BUSINESS                                        Non-Voting

4      CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LIMITED                                                            Agenda Number:  710930404
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410312.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410328.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.923                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018

3.A    TO RE-ELECT MR LIU LIANGE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.B    TO RE-ELECT MR LIN JINGZHEN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.C    TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.D    TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY

3.E    TO RE-ELECT MR LAW YEE KWAN QUINN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
       THE BOARD TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS 5               Mgmt          Against                        Against
       AND 6, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 5 BY ADDING THERETO
       OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY BOUGHT BACK UNDER THE GENERAL
       MANDATE GRANTED PURSUANT TO RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BOVIS HOMES GROUP PLC                                                                       Agenda Number:  710922065
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12698109
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  GB0001859296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS OF THE                    Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE FORM SET OUT IN THE COMPANY'S
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2018 IN ACCORDANCE WITH
       SECTION 439 OF THE COMPANIES ACT 2006

3      TO DECLARE THE FINAL DIVIDEND RECOMMENDED                 Mgmt          For                            For
       BY THE DIRECTORS

4      TO RE-APPOINT IAN PAUL TYLER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-APPOINT MARGARET CHRISTINE BROWNE AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

6      TO RE-APPOINT RALPH GRAHAM FINDLAY AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-APPOINT NIGEL KEEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-APPOINT MICHAEL JOHN STANSFIELD AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-APPOINT KATHERINE INNES KER AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-APPOINT GREGORY PAUL FITZGERALD AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-APPOINT EARL SIBLEY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

15     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

17     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CAIRO COMMUNICATION SPA                                                                     Agenda Number:  710829207
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2809Y111
    Meeting Type:  OGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  IT0004329733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BALANCE SHEET AS OF 31 DECEMBER 2018 -                    Mgmt          For                            For
       BOARD OF DIRECTORS, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2018. TO ALLOCATE
       NET PROFIT AND PARTIAL DISTRIBUTION OF
       RESERVES. RESOLUTIONS RELATED THERETO

2      REWARDING REPORT AS PER ARTICLE 123-TER OF                Mgmt          Against                        Against
       THE LEGISLATIVE DECREE 58-1998. RESOLUTIONS
       RELATED THERETO

3      TO REDUCE THE NUMBER OF BOARD OF DIRECTORS'               Mgmt          For                            For
       MEMBERS. RESOLUTIONS RELATED THERETO

4      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          Against                        Against
       OWN ORDINARY SHARES AS PER ARTICLES 2357
       AND SUBSEQUENT OF THE ITALIAN CIVIL CODE,
       UPON REVOCATION OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS MEETING HELD ON
       27 APRIL 2018. 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_388845.PDF




--------------------------------------------------------------------------------------------------------------------------
 CARD FACTORY PLC                                                                            Agenda Number:  711132922
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1895H101
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  GB00BLY2F708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED ACCOUNTS OF THE COMPANY                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 JANUARY
       2019, TOGETHER WITH THE DIRECTORS' REPORT
       AND AUDITOR'S REPORT THEREON, BE RECEIVED

2      THAT A FINAL DIVIDEND OF 6.4P PER ORDINARY                Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 JANUARY 2019 BE
       DECLARED

3      THAT PAUL MOODY BE ELECTED AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      THAT KAREN HUBBARD BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT KRISTIAN LEE BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT OCTAVIA MORLEY BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT DAVID STEAD BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT PAUL MCCRUDDEN BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ROGER WHITESIDE BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT THE DIRECTORS' ANNUAL REPORT ON                      Mgmt          For                            For
       REMUNERATION (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY) SET OUT ON PAGES 64 TO
       70 IN THE ANNUAL REPORT AND ACCOUNTS BE
       APPROVED

11     THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF               Mgmt          For                            For
       THE COMPANY (THE "AUDITOR") TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING OF THE COMPANY AT WHICH ACCOUNTS
       ARE LAID BEFORE THE COMPANY

12     THAT THE AUDIT COMMITTEE OF THE COMPANY                   Mgmt          For                            For
       (THE "AUDIT COMMITTEE") BE AUTHORISED TO
       AGREE THE REMUNERATION OF THE AUDITOR

13     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED PURSUANT TO AND
       IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 (THE "2006 ACT") TO
       EXERCISE ALL THE POWERS OF THE COMPANY TO
       ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY UP TO A NOMINAL
       AMOUNT OF GBP 1,138,497, SUCH AUTHORITY TO
       APPLY IN SUBSTITUTION FOR ALL PREVIOUS
       AUTHORITIES PURSUANT TO SECTION 551 OF THE
       2006 ACT AND TO EXPIRE AT THE END OF THE
       NEXT ANNUAL GENERAL MEETING OR ON 31 JULY
       2020, WHICHEVER IS THE EARLIER, BUT SO THAT
       THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS AND ENTER INTO AGREEMENTS 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 GIVEN BY THIS
       RESOLUTION HAS EXPIRED

14     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       13 ABOVE, THE DIRECTORS BE AUTHORISED TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR
       CASH PURSUANT TO THE AUTHORITY GIVEN BY
       RESOLUTION 13 ABOVE OR WHERE THE ALLOTMENT
       CONSTITUTES AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE 2006 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 170,774; AS IF
       SECTION 561(1) OF THE 2006 ACT DID NOT
       APPLY TO ANY SUCH ALLOTMENT; SUCH AUTHORITY
       TO EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OR ON 31 JULY 2020,
       WHICHEVER IS THE EARLIER, BUT SO THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED AFTER THE POWER GIVEN BY
       THIS RESOLUTION HAS EXPIRED. FOR THE
       PURPOSES OF THIS RESOLUTION: (A)
       "PRE-EMPTIVE OFFER" MEANS AN OFFER OF
       EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A
       PERIOD FIXED BY THE DIRECTORS TO (A)
       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 AND (B) OTHER
       PERSONS SO ENTITLED BY VIRTUE OF THE RIGHTS
       ATTACHING TO ANY OTHER EQUITY SECURITIES
       HELD BY THEM, BUT SUBJECT IN BOTH CASES TO
       SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
       THE DIRECTORS MAY DEEM NECESSARY OR
       EXPEDIENT IN RELATION TO TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES OR
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
       OR UNDER THE LAWS OF, ANY TERRITORY; (B)
       REFERENCES TO AN ALLOTMENT OF EQUITY
       SECURITIES SHALL INCLUDE A SALE OF TREASURY
       SHARES; AND (C) 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

15     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       13 ABOVE AND IN ADDITION TO ANY AUTHORITY
       GRANTED UNDER RESOLUTION 14 ABOVE, THE
       DIRECTORS BE AUTHORISED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) WHOLLY FOR CASH
       PURSUANT TO THE AUTHORITY GIVEN BY
       RESOLUTION 13 ABOVE OR WHERE THE ALLOTMENT
       CONSTITUTES AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE COMPANIES ACT 2006 AS IF SECTION 561(1)
       OF THE COMPANIES ACT 2006 DID NOT APPLY TO
       ANY SUCH ALLOTMENT, SUCH AUTHORITY TO BE:
       (I) LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       AN AGGREGATE NOMINAL AMOUNT OF GBP 170,774;
       AND (II) USED ONLY FOR THE PURPOSES OF
       FINANCING (OR REFINANCING, IF THE AUTHORITY
       IS TO BE USED WITHIN SIX MONTHS AFTER THE
       ORIGINAL TRANSACTION) A TRANSACTION WHICH
       THE BOARD OF DIRECTORS OF THE COMPANY
       DETERMINES TO BE AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OF A KIND CONTEMPLATED
       BY THE STATEMENT OF PRINCIPLES ON
       DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO EXPIRE AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR AT
       THE CLOSE OF BUSINESS ON 31 JULY 2020,
       WHICHEVER IS THE EARLIER, BUT SO THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, 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 GIVEN BY THIS
       RESOLUTION HAS EXPIRED AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES AND SELL
       TREASURY SHARES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

16     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

17     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COURT FINANCIAL SERVICES GROUP PLC                                                  Agenda Number:  710936127
--------------------------------------------------------------------------------------------------------------------------
        Security:  G20581107
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  GB00BD822578
--------------------------------------------------------------------------------------------------------------------------

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

3      TO APPROVE A FINAL DIVIDEND OF 9.9 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

4      TO RE-ELECT SIR MALCOLM WILLIAMSON AS A                   Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT IAN LONERGAN AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT SEBASTIEN MALONEY AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT PETER ELCOCK AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT PHILIP JENKS AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT NOEL HARWERTH AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT IAN WARD AS A DIRECTOR                        Mgmt          For                            For

11     TO RE-ELECT TIM BROOKE AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-ELECT RAJAN KAPOOR AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITORS REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND POLITICAL EXPENDITURE OF NOT
       MORE THAN 50000 POUNDS IN TOTAL

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UP TO A LIMITED AMOUNT

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS OTHER THAN AN ANNUAL GENERAL
       MEETING BY NOTICE OF NOT LESS THAN 14 CLEAR
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COURT FINANCIAL SERVICES GROUP PLC                                                  Agenda Number:  711213924
--------------------------------------------------------------------------------------------------------------------------
        Security:  G20581107
    Meeting Type:  CRT
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  GB00BD822578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING (WITH OR WITHOUT
       MODIFICATION) A SCHEME OF ARRANGEMENT
       PURSUANT TO PART 26 OF THE COMPANIES ACT
       2006 (AS AMENDED) (THE "SCHEME") BETWEEN
       THE COMPANY AND THE SCHEME

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.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COURT FINANCIAL SERVICES GROUP PLC                                                  Agenda Number:  711213936
--------------------------------------------------------------------------------------------------------------------------
        Security:  G20581107
    Meeting Type:  OGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  GB00BD822578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT FOR THE PURPOSE OF GIVING EFFECT TO                  Mgmt          For                            For
       THE SCHEME (AS DEFINED IN THE SCHEME
       DOCUMENT): (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; AND
       (B) THE ARTICLES OF ASSOCIATION OF THE
       COMPANY BE AMENDED BY THE ADOPTION AND
       INCLUSION OF A NEW ARTICLE 185, IN EACH
       CASE AS DESCRIBED IN THE NOTICE OF GENERAL
       MEETING WHICH IS SET OUT IN THE SCHEME
       DOCUMENT




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CRAMO OYJ                                                                                   Agenda Number:  710541726
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1676B118
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  FI0009900476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL 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 161550 DUE TO THERE IS A CHANGE
       IN MANAGEMENT RECOMMENDATION TO NONE FOR
       RES.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 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 0.90 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, 11 AND 12 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 ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND
       REIMBURSEMENT OF TRAVEL EXPENSES

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: SEVEN (7) ORDINARY
       MEMBERS

12     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: ANNACARIN GRANDIN, PETER
       NILSSON, VELI- MATTI REINIKKALA, JOAKIM
       RUBIN AND RAIMO SEPPANEN, AND THAT ANDREW
       P. STUDDERT AND CHRISTIAN BUBENHEIM BE
       ELECTED AS NEW BOARD MEMBERS

13     RESOLUTION ON THE REMUNERATION AND THE                    Mgmt          For                            For
       NUMBER OF AUDITORS (1) AUDITOR SHALL BE
       ELECTED

14     ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THAT THE
       FIRM OF AUTHORISED PUBLIC ACCOUNTANTS KPMG
       OY AB, WHICH HAS APPOINTED APA TONI
       AALTONEN AS RESPONSIBLE AUDITOR

15     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DECIDE ON THE ACQUISITION OF COMPANY'S OWN
       SHARES AND/OR ON THE ACCEPTANCE AS PLEDGE
       OF THE COMPANY'S OWN SHARES

16     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DECIDE ON SHARE ISSUE, AS WELL AS OPTION
       RIGHTS AND OTHER SPECIAL RIGHTS ENTITLING
       TO SHARES

17     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 FOR MID: 164522 PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CRAMO OYJ                                                                                   Agenda Number:  711119823
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1676B118
    Meeting Type:  EGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  FI0009900476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL 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      APPROVAL OF THE DEMERGER PLAN AND RESOLVING               Mgmt          For                            For
       ON THE PARTIAL DEMERGER

7      RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS OF ADAPTEO: THE BOARD OF
       DIRECTORS OF CRAMO PROPOSES, FOLLOWING
       CONSULTATION WITH THE SHAREHOLDERS'
       NOMINATION COMMITTEE OF CRAMO, THAT THE
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
       OF ADAPTEO SHALL BE FIVE (5)

8      RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF
       ADAPTEO

9      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS OF ADAPTEO: THE BOARD OF
       DIRECTORS OF CRAMO PROPOSES, FOLLOWING
       CONSULTATION WITH THE SHAREHOLDERS'
       NOMINATION COMMITTEE OF CRAMO, THAT PETER
       NILSSON BE ELECTED AS THE CHAIRMAN AND
       CARINA EDBLAD, OUTI HENRIKSSON, ANDREAS
       PHILIPSON AND JOAKIM RUBIN AS MEMBERS OF
       THE BOARD OF DIRECTORS OF ADAPTEO

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR OF ADAPTEO

11     ELECTION OF THE AUDITOR OF ADAPTEO: THE                   Mgmt          For                            For
       BOARD OF DIRECTORS OF CRAMO PROPOSES THAT
       THE FIRM OF AUTHORISED PUBLIC ACCOUNTANTS
       KPMG OY AB, WHICH HAS APPOINTED APA TONI
       AALTONEN AS RESPONSIBLE AUDITOR, BE ELECTED
       AS THE AUDITOR OF ADAPTEO FOR A TERM ENDING
       AT THE END OF THE FIRST ANNUAL GENERAL
       MEETING OF ADAPTEO

12     RESOLUTION ON THE ESTABLISHMENT OF A                      Mgmt          For                            For
       SHAREHOLDERS' NOMINATION COMMITTEE FOR
       ADAPTEO

13     CLOSING OF THE MEETING                                    Non-Voting

CMMT   11 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 7 AND 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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-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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 PFANDBRIEFBANK AG                                                                  Agenda Number:  711131881
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1R83Y100
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2019
          Ticker:
            ISIN:  DE0008019001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 17.05.2019, 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
       23.05.2019. 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      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      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019                Mgmt          For                            For

6      AMEND ARTICLES RE ELECTRONIC TRANSMISSION                 Mgmt          For                            For
       OF NOTIFICATIONS

7      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       CAPVERIANT GMBH




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DIALOG SEMICONDUCTOR PLC                                                                    Agenda Number:  710897111
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5821P111
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB0059822006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE COMPANY'S REPORTS AND                      Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF DIRECTORS' REMUNERATION POLICY                Mgmt          For                            For

3      APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY)

4      RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

5      AUTHORITY TO AGREE THE AUDITOR'S                          Mgmt          For                            For
       REMUNERATION

6      RE-APPOINTMENT OF JALAL BAGHERLI AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      RE-APPOINTMENT OF NICHOLAS JEFFERY AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      RE-APPOINTMENT OF EAMONN O'HARE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

10     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       CONNECTION WITH A RIGHTS ISSUE

11     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

12     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

13     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH BARCLAYS BANK
       PLC

14     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS
       INTERNATIONAL

15     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH HSBC BANK PLC

16     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH MERRILL LYNCH
       INTERNATIONAL

17     AMENDMENT TO ARTICLES OF ASSOCIATION                      Mgmt          For                            For

18     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   08 APR 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.




--------------------------------------------------------------------------------------------------------------------------
 DMG MORI CO.,LTD.                                                                           Agenda Number:  710660223
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46496121
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  JP3924800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Reduction of Capital Reserve                      Mgmt          For                            For

2      Approve Appropriation of Surplus                          Mgmt          For                            For

3.1    Appoint a Director Mori, Masahiko                         Mgmt          For                            For

3.2    Appoint a Director Christian Thones                       Mgmt          For                            For

3.3    Appoint a Director Tamai, Hiroaki                         Mgmt          For                            For

3.4    Appoint a Director Kobayashi, Hirotake                    Mgmt          For                            For

3.5    Appoint a Director Fujishima, Makoto                      Mgmt          For                            For

3.6    Appoint a Director James Nudo                             Mgmt          For                            For

3.7    Appoint a Director Furuta, Minoru                         Mgmt          For                            For

3.8    Appoint a Director Aoyama, Tojiro                         Mgmt          Against                        Against

3.9    Appoint a Director Nomura, Tsuyoshi                       Mgmt          For                            For

3.10   Appoint a Director Nakajima, Makoto                       Mgmt          For                            For

3.11   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kawayama,                     Mgmt          For                            For
       Toshio

4.2    Appoint a Corporate Auditor Kawamura,                     Mgmt          Against                        Against
       Yoshinori

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DNO ASA                                                                                     Agenda Number:  711145436
--------------------------------------------------------------------------------------------------------------------------
        Security:  R6007G105
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  NO0003921009
--------------------------------------------------------------------------------------------------------------------------

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                                  Non-Voting

2      ELECTION OF A PERSON TO CHAIR THE MEETING                 Mgmt          No vote
       AND OF A PERSON TO SIGN THE MINUTES
       TOGETHER WITH THE CHAIRMAN OF THE MEETING

3      APPROVAL OF THE NOTICE AND AGENDA                         Mgmt          No vote

4      APPROVAL OF THE ANNUAL ACCOUNTS AND THE                   Mgmt          No vote
       ANNUAL REPORT FOR DNO ASA AND THE GROUP FOR
       THE FINANCIAL YEAR 2018

5      ELECTION OF MEMBERS TO THE BOARD, INCLUDING               Mgmt          No vote
       EXECUTIVE CHAIRMAN AND DEPUTY CHAIRMAN:
       REELECT BIJAN MOSSAVAR-RAHMANI (CHAIR),
       LARS ARNE TAKLA (VICE CHAIR), GUNNAR
       HIRSTI, SHELLEY MARGARET WATSON AND ELIN
       KARFJELL AS DIRECTORS

6      DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          No vote
       MEMBERS OF THE BOARD, THE AUDIT COMMITTEE,
       THE HSSE COMMITTEE AND THE REMUNERATION
       COMMITTEE

7      DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

8      APPROVAL OF THE AUDITORS FEE                              Mgmt          No vote

9      DISCUSSION OF THE NON-BINDING PART OF THE                 Mgmt          No vote
       BOARDS STATEMENT REGARDING THE
       DETERMINATION OF SALARIES AND OTHER
       REMUNERATION TO THE MANAGEMENT PURSUANT TO
       SECTION 6-16A OF THE NORWEGIAN PUBLIC
       LIMITED LIABILITY COMPANIES ACT

10     APPROVAL OF THE BINDING PART OF THE BOARDS                Mgmt          No vote
       STATEMENT REGARDING THE DETERMINATION OF
       SALARIES AND OTHER REMUNERATION TO THE
       MANAGEMENT PURSUANT TO SECTION 6-16A OF THE
       NORWEGIAN PUBLIC LIMITED LIABILITY
       COMPANIES ACT

11     AUTHORISATION TO THE BOARD TO DECIDE TO                   Mgmt          No vote
       DISTRIBUTE DIVIDENDS TO SHAREHOLDERS IN
       2019 AND 2020

12     AUTHORISATION TO THE BOARD TO INCREASE THE                Mgmt          No vote
       SHARE CAPITAL

13     AUTHORISATION TO THE BOARD TO ACQUIRE                     Mgmt          No vote
       TREASURY SHARES

14     AUTHORISATION TO THE BOARD TO ISSUE                       Mgmt          No vote
       CONVERTIBLE BONDS

CMMT   09 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.




--------------------------------------------------------------------------------------------------------------------------
 DOMETIC GROUP AB (PUBL)                                                                     Agenda Number:  710666934
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R936106
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  SE0007691613
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       FREDRIK CAPPELEN

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION BY THE COMPANY'S CEO                         Non-Voting

7      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

8.A    RESOLUTION ON: APPROVAL OF THE PROFIT AND                 Mgmt          For                            For
       LOSS ACCOUNT AND BALANCE SHEET AS WELL AS
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON: APPROVAL OF ALLOCATION OF                  Mgmt          For                            For
       THE COMPANY'S RESULT ACCORDING TO THE
       ADOPTED BALANCE SHEET: SEK 2.15 PER SHARE

8.C    RESOLUTION ON: DISCHARGE OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 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

9      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD, DEPUTY MEMBERS OF THE BOARD,
       AUDITORS AND DEPUTY AUDITORS: THE BOARD OF
       DIRECTORS SHALL CONSIST OF SEVEN MEMBERS
       WITH NO DEPUTIES. THE COMPANY SHALL HAVE A
       REGISTERED AUDITING FIRM AS AUDITOR WITHOUT
       DEPUTY AUDITOR

10     DETERMINATION OF FEES TO THE MEMBERS OF THE               Mgmt          For
       BOARD AND THE AUDITOR

11     ELECTION OF THE MEMBERS OF THE BOARD AND                  Mgmt          For
       CHAIRMAN OF THE BOARD: FREDRIK CAPPELEN,
       ERIK OLSSON, HELENE VIBBLEUS, JACQUELINE
       HOOGERBRUGGE, MAGNUS YNGEN, PETER SJOLANDER
       AND RAINER E. SCHMUCKLE FOR THE PERIOD UP
       TO THE END OF THE 2020 ANNUAL SHAREHOLDERS'
       MEETING, RE-ELECTION OF FREDRIK CAPPELEN AS
       CHAIRMAN OF THE BOARD OF DIRECTORS

12     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For
       AB

13     THE NOMINATION COMMITTEE'S PROPOSAL                       Mgmt          For
       REGARDING PRINCIPLES FOR APPOINTMENT OF THE
       NOMINATION COMMITTEE

14     THE BOARD OF DIRECTORS' PROPOSAL REGARDING                Mgmt          Against                        Against
       GUIDELINES FOR REMUNERATION TO THE CEO AND
       THE DOMETIC GROUP MANAGEMENT

15     THE BOARD OF DIRECTORS PROPOSAL FOR                       Mgmt          For                            For
       RESOLUTION ON AUTHORIZATION REGARDING
       ACQUISITION OF SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DRAPER ESPRIT PLC                                                                           Agenda Number:  710476183
--------------------------------------------------------------------------------------------------------------------------
        Security:  G28295106
    Meeting Type:  OGM
    Meeting Date:  07-Feb-2019
          Ticker:
            ISIN:  GB00BY7QYJ50
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UP TO AN AGGREGATE MAXIMUM NOMINAL AMOUNT
       OF GBP 188,679.25 IN CONNECTION WITH A
       PLACING

2      TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 188,679.25
       IN CONNECTION WITH A PLACING

3      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES UP TO AN
       AGGREGATE MAXIMUM NOMINAL AMOUNT OF GBP
       389,154.06

4      TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 58,962.74

5      TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 58,962.74




--------------------------------------------------------------------------------------------------------------------------
 DUFRY AG                                                                                    Agenda Number:  710997923
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2082J107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  CH0023405456
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND THE ANNUAL FINANCIAL
       STATEMENTS FOR 2018

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2018

2      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION OF A CASH DIVIDEND OUT OF
       RESERVES FROM CAPITAL CONTRIBUTION: CHF
       4.00 PER REGISTERED SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       PERSONS ENTRUSTED WITH MANAGEMENT

4      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES REPURCHASED UNDER THE SHARE BUYBACK
       PROGRAM: ARTICLE 3

5      CREATION OF AUTHORIZED SHARE CAPITAL                      Mgmt          For                            For

6.1    RE-ELECTION OF THE CHAIRMAN: MR. JUAN                     Mgmt          For                            For
       CARLOS TORRES CARRETERO

6.2.1  RE-ELECTION OF DIRECTOR: MR. JORGE BORN                   Mgmt          For                            For

6.2.2  RE-ELECTION OF DIRECTOR: MS. CLAIRE CHIANG                Mgmt          For                            For

6.2.3  RE-ELECTION OF DIRECTOR: MR. JULIAN DIAZ                  Mgmt          For                            For
       GONZALEZ

6.2.4  RE-ELECTION OF DIRECTOR: MS. HEEKYUNG JO                  Mgmt          For                            For
       MIN

6.2.5  RE-ELECTION OF DIRECTOR: MR. ANDRES HOLZER                Mgmt          For                            For
       NEUMANN

6.2.6  RE-ELECTION OF DIRECTOR: MR. STEVEN TADLER                Mgmt          For                            For

6.2.7  RE-ELECTION OF DIRECTOR: MS. LYNDA                        Mgmt          For                            For
       TYLER-CAGNI

6.3    ELECTION OF A NEW DIRECTOR: MR. LUIS MAROTO               Mgmt          For                            For
       CAMINO

7.1    RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       MR. JORGE BORN

7.2    RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       MS. CLAIRE CHIANG

7.3    RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       MS. LYNDA TYLER-CAGNI

8      RE-ELECTION OF THE AUDITORS: ERNST & YOUNG                Mgmt          For                            For
       LTD

9      RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: THE BOARD OF
       DIRECTORS PROPOSES THAT ALTENBURGER LTD
       LEGAL TAX, SEESTRASSE 39, 8700
       KUSNACHT-ZURICH, BE RE-ELECTED AS THE
       INDEPENDENT VOTING RIGHTS REPRESENTATIVE
       FOR A TERM OF OFFICE EXTENDING UNTIL
       COMPLETION OF THE NEXT ORDINARY GENERAL
       MEETING

10     AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE BOARD OF
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
       TO AMEND ARTICLE 22 PARA. 2 OF THE ARTICLES
       OF INCORPORATION ACCORDING TO THE FOLLOWING
       WORDING (THE PROPOSED AMENDMENTS ARE
       UNDERLINED

11.1   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

11.2   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          Against                        Against
       COMPENSATION OF THE GLOBAL EXECUTIVE
       COMMITTEE

CMMT   19 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.




--------------------------------------------------------------------------------------------------------------------------
 EDREAMS ODIGEO, S.A.                                                                        Agenda Number:  709870807
--------------------------------------------------------------------------------------------------------------------------
        Security:  L2841H108
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  LU1048328220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REELECT DANA PHILIP DUNNE AS DIRECTOR                     Mgmt          For                            For

2      REELECT AMANDA WILLS AS DIRECTOR                          Mgmt          For                            For

3      REELECT DAVID ELIZAGA CORRALES AS DIRECTOR                Mgmt          For                            For

4      RECEIVE BOARD'S AND AUDITOR'S REPORTS                     Non-Voting

5      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

6      RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

7      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

9      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

10     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          Against                        Against

11     APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

12     APPROVE ANNUAL CORPORATE GOVERNANCE REPORT                Mgmt          For                            For
       OF COMPANY

13     TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EI GROUP PLC                                                                                Agenda Number:  710361988
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3002S103
    Meeting Type:  AGM
    Meeting Date:  07-Feb-2019
          Ticker:
            ISIN:  GB00B1L8B624
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORTS AND THE                 Mgmt          For                            For
       AUDITED ACCOUNTS FOR THE YEAR ENDED 30
       SEPTEMBER 2018 AND THE AUDITOR'S REPORT ON
       THE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2018
       (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 30
       SEPTEMBER 2018

4      TO RE-ELECT ROBERT WALKER AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT SIMON TOWNSEND AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT NEIL SMITH AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT PETER BAGULEY AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT ADAM FOWLE AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT MARISA CASSONI AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-APPOINT JANE BEDNALL AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO DETERMINE                   Mgmt          For                            For
       ERNST & YOUNG LLP'S REMUNERATION AS AUDITOR
       OF THE COMPANY

13     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006 TO
       EXERCISE ALL THE POWERS OF THE COMPANY TO
       ALLOT SHARES IN THE COMPANY AND GRANT
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY
       (TOGETHER "RELEVANT SECURITIES") UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP
       7,731,431.60 COMPRISING: A. AN AGGREGATE
       NOMINAL AMOUNT OF GBP 3,865,715.80 (WHETHER
       IN CONNECTION WITH THE SAME OFFER OR ISSUE
       AS UNDER (B) BELOW OR OTHERWISE); AND B. AN
       AGGREGATE NOMINAL AMOUNT OF GBP
       3,865,715.80, IN THE FORM OF EQUITY
       SECURITIES (WITHIN THE MEANING OF SECTION
       560(1) OF THE COMPANIES ACT 2006) IN
       CONNECTION WITH AN OFFER OR ISSUE BY WAY OF
       RIGHTS, OPEN FOR ACCEPTANCE FOR A PERIOD
       FIXED BY THE DIRECTORS, TO HOLDERS OF
       ORDINARY SHARES (OTHER THAN THE COMPANY) ON
       THE REGISTER ON ANY RECORD DATE FIXED BY
       THE DIRECTORS IN PROPORTION (AS NEARLY AS
       MAY BE) TO THE RESPECTIVE NUMBER OF
       ORDINARY SHARES DEEMED TO BE HELD BY THEM,
       SUBJECT TO SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT IN RELATION TO
       FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
       PROBLEMS ARISING IN ANY OVERSEAS TERRITORY,
       THE REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE OR ANY OTHER MATTER
       WHATSOEVER. THIS AUTHORITY SHALL EXPIRE
       (UNLESS RENEWED, VARIED OR REVOKED BY THE
       COMPANY IN GENERAL MEETING) ON THE EARLIER
       OF FIFTEEN MONTHS FROM THE DATE THIS
       RESOLUTION IS PASSED AND THE CONCLUSION OF
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       TO BE HELD IN 2020, EXCEPT THAT THE COMPANY
       MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       RELEVANT SECURITIES TO BE ALLOTTED AFTER
       SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
       RELEVANT SECURITIES PURSUANT TO ANY SUCH
       OFFER OR AGREEMENT AS IF SUCH AUTHORITY HAD
       NOT EXPIRED

14     THAT THE EI GROUP 2019 RESTRICTED SHARE                   Mgmt          For                            For
       PLAN (THE RSP) IN THE FORM PRODUCED TO THE
       MEETING AND INITIALLED BY THE CHAIRMAN FOR
       THE PURPOSES OF IDENTIFICATION, THE
       PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN
       THE APPENDIX TO THIS NOTICE, BE APPROVED
       AND THE DIRECTORS BE AUTHORISED TO MAKE
       SUCH MODIFICATIONS TO THE RSP AS THEY MAY
       CONSIDER APPROPRIATE TO TAKE INTO ACCOUNT
       BEST PRACTICE AND THE REQUIREMENTS OF THE
       UK LISTING AUTHORITY AND TO ADOPT THE RSP
       AS SO MODIFIED AND TO DO ALL SUCH AS ACTS
       AND THINGS AS THEY MAY CONSIDER APPROPRIATE
       TO IMPLEMENT THE RSP

15     THAT THE DIRECTORS BE EMPOWERED PURSUANT TO               Mgmt          For                            For
       SECTION 570 OF THE COMPANIES ACT 2006 TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560(1) OF THAT ACT) FOR CASH
       PURSUANT TO THE GENERAL AUTHORITY CONFERRED
       ON THEM BY RESOLUTION 13 ABOVE AND/OR TO
       SELL EQUITY SECURITIES HELD AS TREASURY
       SHARES FOR CASH PURSUANT TO SECTION 727 OF
       THE COMPANIES ACT 2006, IN EACH CASE AS IF
       SECTION 561(1) OF THAT ACT DID NOT APPLY TO
       ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT
       THIS POWER SHALL BE LIMITED TO: A. ANY SUCH
       ALLOTMENT AND/OR SALE OF EQUITY SECURITIES
       IN CONNECTION WITH AN OFFER OR ISSUE BY WAY
       OF RIGHTS OR OTHER PRE-EMPTIVE OFFER OR
       ISSUE, OPEN FOR ACCEPTANCE FOR A PERIOD
       FIXED BY THE DIRECTORS, TO HOLDERS OF
       ORDINARY SHARES (OTHER THAN THE COMPANY) ON
       THE REGISTER ON ANY RECORD DATE FIXED BY
       THE DIRECTORS IN PROPORTION (AS NEARLY AS
       MAY BE) TO THE RESPECTIVE NUMBER OF
       ORDINARY SHARES DEEMED TO BE HELD BY THEM,
       SUBJECT TO SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT IN RELATION TO
       FRACTIONAL ENTITLEMENTS, 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. ANY SUCH ALLOTMENT
       AND/OR SALE, OTHERWISE THAN PURSUANT TO
       PARAGRAPH (A) ABOVE, OF EQUITY SECURITIES
       HAVING, IN THE CASE OF ORDINARY SHARES, AN
       AGGREGATE NOMINAL VALUE OR, IN THE CASE OF
       OTHER EQUITY SECURITIES, GIVING THE RIGHT
       TO SUBSCRIBE FOR OR CONVERT INTO ORDINARY
       SHARES HAVING AN AGGREGATE NOMINAL VALUE,
       NOT EXCEEDING THE SUM OF GBP 579,857.37.
       THIS AUTHORITY SHALL EXPIRE, UNLESS
       PREVIOUSLY REVOKED OR RENEWED BY THE
       COMPANY IN GENERAL MEETING, AT SUCH TIME AS
       THE GENERAL AUTHORITY CONFERRED ON THE
       DIRECTORS BY RESOLUTION 13 ABOVE EXPIRES,
       EXCEPT THAT THE COMPANY MAY AT ANY TIME
       BEFORE SUCH EXPIRY MAKE ANY OFFER OR
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED OR EQUITY
       SECURITIES HELD AS TREASURY SHARES TO BE
       SOLD AFTER SUCH EXPIRY AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES AND/OR SELL
       EQUITY SECURITIES HELD AS TREASURY SHARES
       IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
       AS IF THE POWER CONFERRED BY THIS
       RESOLUTION HAD NOT EXPIRED

16     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY TO MAKE MARKET PURCHASES
       (AS DEFINED IN SECTION 693(4) OF THE
       COMPANIES ACT 2006) OF ITS ORDINARY SHARES
       OF 21/2 PENCE EACH PROVIDED THAT IN DOING
       SO IT: A. PURCHASES NO MORE THAN 69,536,495
       ORDINARY SHARES OF 21/2 PENCE EACH IN
       AGGREGATE; B. PAYS NOT LESS THAN 21/2 PENCE
       (EXCLUDING EXPENSES) PER ORDINARY SHARE OF
       21/2 PENCE EACH; AND C. PAYS A PRICE PER
       SHARE THAT IS NOT MORE (EXCLUDING EXPENSES)
       THAN THE HIGHER OF: (I) 5% ABOVE THE
       AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
       THE ORDINARY SHARES AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       BEFORE THE DAY ON WHICH IT PURCHASES THAT
       SHARE; (II) THE PRICE OF THE LAST
       INDEPENDENT TRADE ON THE TRADING VENUE
       WHERE THE PURCHASE IS CARRIED OUT; AND
       (III) THE HIGHEST CURRENT INDEPENDENT
       PURCHASE BID ON THAT VENUE. THIS AUTHORITY
       SHALL EXPIRE FIFTEEN MONTHS AFTER THE DATE
       OF THE PASSING OF THIS RESOLUTION OR, IF
       EARLIER, AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2020, EXCEPT THAT THE COMPANY MAY, IF IT
       AGREES TO PURCHASE ORDINARY SHARES UNDER
       THIS AUTHORITY BEFORE IT EXPIRES, COMPLETE
       THE PURCHASE WHOLLY OR PARTLY AFTER THIS
       AUTHORITY EXPIRES

17     TO AUTHORISE THE DIRECTORS TO CALL A                      Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY, OTHER THAN
       AN ANNUAL GENERAL MEETING, ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EI GROUP PLC                                                                                Agenda Number:  710457119
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3002S103
    Meeting Type:  OGM
    Meeting Date:  07-Feb-2019
          Ticker:
            ISIN:  GB00B1L8B624
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED DISPOSAL OF 370                   Mgmt          For                            For
       FREEHOLD AND LEASEHOLD COMMERCIAL
       PROPERTIES PURSUANT TO CONDITIONAL SALE
       AGREEMENTS ENTERED INTO ON 10 JANUARY 2019




--------------------------------------------------------------------------------------------------------------------------
 ELKEM ASA                                                                                   Agenda Number:  710889289
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R86R113
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  NO0010816093
--------------------------------------------------------------------------------------------------------------------------

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                     Non-Voting
       CHAIRMAN OF THE BOARD OF DIRECTORS

2      ELECTION OF CHAIRPERSON FOR THE MEETING AND               Mgmt          No vote
       A PERSON TO CO-SIGN THE MINUTES

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4      APPROVAL OF THE ANNUAL ACCOUNTS AND THE                   Mgmt          No vote
       REPORT OF THE BOARD OF DIRECTORS FOR ELKEM
       ASA AND THE GROUP, INCLUDING DISTRIBUTION
       OF DIVIDEND: NOK 2.60 PER SHARE

5      THE BOARD OF DIRECTORS REPORT ON CORPORATE                Non-Voting
       GOVERNANCE

6.1    THE BOARD OF DIRECTORS DECLARATION ON                     Mgmt          No vote
       STIPULATION OF SALARY AND OTHER
       REMUNERATION TO THE CORPORATE MANAGEMENT:
       ADVISORY VOTE RELATED TO THE BOARD OF
       DIRECTORS GUIDELINES ON STIPULATION OF
       SALARY AND OTHER REMUNERATION TO THE
       CORPORATE MANAGEMENT

6.2    THE BOARD OF DIRECTORS DECLARATION ON                     Mgmt          No vote
       STIPULATION OF SALARY AND OTHER
       REMUNERATION TO THE CORPORATE MANAGEMENT:
       APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL
       RELATED TO GUIDELINES FOR REMUNERATION
       LINKED TO THE DEVELOPMENT OF THE COMPANY'S
       SHARE PRICE

7      APPROVAL OF REMUNERATION TO THE COMPANY'S                 Mgmt          No vote
       EXTERNAL AUDITOR FOR 2018

8      PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          No vote
       ASSOCIATION

9      ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          No vote
       DIRECTORS: ELECT MICHAEL KOENIG
       (CHAIRPERSON), OLIVIER TILLETTE DE
       CLERMONT-TONNERRE, ANJA DOTZENRATH,
       CAROLINE GREGOIRE SAINTE MARIE, DAG JAKOB
       OPEDAL, ZHIGANG HAO, YOUGEN GE AND MARIANNE
       JOHNSEN AS DIRECTORS

10     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          No vote
       COMMITTEE: ELECT SVERRE TYSLAND
       (CHAIRPERSON), OLIVIER TILLETTE DE
       CLERMONT-TONNERRE AND ANNE KJOLSETH
       EKERHOLT AS MEMBERS OF NOMINATING COMMITTEE

11     DETERMINATION OF REMUNERATION PAYABLE TO                  Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

12     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE

13     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL BY UP TO 10 PER
       CENT

14     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL IN CONNECTION
       WITH THE SHARE INCENTIVE PROGRAM FOR
       CORPORATE MANAGEMENT

15     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ACQUIRE OWN SHARES

CMMT   08 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 4, 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ESPRINET SPA                                                                                Agenda Number:  710922609
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3724D117
    Meeting Type:  OGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  IT0003850929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    FINANCIAL STATEMENT OF ESPRINET S.P.A. AS                 Mgmt          For                            For
       AT 31ST DECEMBER 2018: APPROVAL OF 31ST
       DECEMBER 2018 FINANCIAL STATEMENT
       DIRECTORS' REPORT ON OPERATIONS, STATUTORY
       AUDITORS' REPORT, INDEPENDENT AUDITORS'
       REPORT, PRESENTATION OF THE CONSOLIDATED
       FINANCIAL STATEMENT OF ESPRINET GROUP AS AT
       31ST DECEMBER 2018

1.2    FINANCIAL STATEMENT OF ESPRINET S.P.A. AS                 Mgmt          For                            For
       AT 31ST DECEMBER 2018: ALLOCATION OF INCOME
       OF THE YEAR

1.3    FINANCIAL STATEMENT OF ESPRINET S.P.A. AS                 Mgmt          For                            For
       AT 31ST DECEMBER 2018: ALLOCATION OF THE
       DIVIDEND

2      REPORT ON REMUNERATION. RESOLUTIONS ON THE                Mgmt          Against                        Against
       FIRST SECTION OF THE REPORT ON REMUNERATION
       PURSUANT TO PAR. 6 OF THE ART. 123-TER OF
       THE LEGISLATIVE DECREE 58/1998

3      PROPOSAL FOR AUTHORIZATION OF AN 18-MONTHS                Mgmt          For                            For
       BUY-BACK PLAN OF OWNED SHARES FOR THE
       MAXIMUM NUMBER OF SHARES LEGALLY ALLOWED
       CORRELATED REPEAL OF THE AUTHORIZATION FOR
       THE PLAN, OR THE UNUSED PORTION OF IT,
       RESOLVED DURING THE SHAREHOLDERS' MEETING
       OF MAY 4TH, 2018

4      ASSIGNMENT OF THE INDEPENDENT AUDIT                       Mgmt          For                            For
       OPERATION - INCLUDING THE AUDIT LIMITED TO
       THE CONDENSED HALF YEAR FINANCIAL
       STATEMENTS - FOR THE PERIODS FROM 2019 TO
       2027 PURSUANT TO LEGISLATIVE DECREE 39/2010
       AND REGULATION (EU) NO. 537/2014
       DETERMINATION OF THE RELATED REMUNERATION

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_390861.PDF




--------------------------------------------------------------------------------------------------------------------------
 EUROPCAR MOBILITY GROUP SA                                                                  Agenda Number:  710791472
--------------------------------------------------------------------------------------------------------------------------
        Security:  F36070120
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  FR0012789949
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       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/2019/0322/201903221900702.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900925.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 AND DISTRIBUTION OF
       THE DIVIDEND

O.4    EXCEPTIONAL DISTRIBUTION OF THE DIVIDED                   Mgmt          For                            For

O.5    APPROVAL OF THE REGULATED AGREEMENT AND                   Mgmt          For                            For
       COMMITMENTS

O.6    APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 225-90-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE COMMITMENT
       OF THE COMPANY IN FAVOUR OF MR. OLIVIER
       BALDASSARI

O.7    APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 225-90-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE COMMITMENT
       OF THE COMPANY IN FAVOUR OF MR. ALBERIC
       CHOPELIN

O.8    APPROVAL OF THE RENEWAL OF THE COMMITMENTS                Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-90-1 OF THE
       FRENCH COMMERCIAL CODE MADE BY THE COMPANY
       IN FAVOUR OF MRS. CAROLINE PAROT

O.9    APPROVAL OF THE RENEWAL OF THE COMMITMENTS                Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-90-1 OF THE
       FRENCH COMMERCIAL CODE MADE BY THE COMPANY
       IN FAVOUR OF MR. FABRIZIO RUGGIERO

O.10   APPROVAL OF THE SERVICE DELIVERY AGREEMENT                Mgmt          For                            For
       CONCLUDED WITH THE COMPANY BASIN STREET
       PARTNERS LLC

O.11   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PAUL BAILLY AS A MEMBER OF THE
       SUPERVISORY BOARD

O.12   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK SAYER AS A MEMBER OF THE
       SUPERVISORY BOARD

O.13   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       SANFORD MILLER AS A MEMBER OF THE
       SUPERVISORY BOARD

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MRS. CAROLINE PAROT IN HER
       CAPACITY AS CHAIRWOMAN 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. FABRIZIO RUGGIERO IN
       HIS CAPACITY AS A MEMBER OF THE MANAGEMENT
       BOARD AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY

O.16   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. KENNETH MCCALL IN HIS
       CAPACITY AS A MEMBER OF THE MANAGEMENT
       BOARD AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY UNTIL 21 NOVEMBER 2018

O.17   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. JEAN-PAUL BAILLY IN
       HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY
       BOARD

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 CHAIRWOMAN OF THE MANAGEMENT BOARD

O.19   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER AND MEMBER OF
       THE MANAGEMENT BOARD

O.20   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
       OTHER MEMBERS OF THE MANAGEMENT BOARD

O.21   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MEMBERS OF THE SUPERVISORY BOARD

O.22   RENEWAL OF THE TERM OF OFFICE OF MAZARS                   Mgmt          For                            For
       FIRM AS PRINCIPLE STATUTORY AUDITOR

O.23   AUTHORIZATION OF A BUYBACK PROGRAM BY THE                 Mgmt          For                            For
       COMPANY OF ITS OWN SHARES

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS OR ISSUE, MERGER OR CONTRIBUTION
       PREMIUMS

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO ISSUE SHARES AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OF THE COMPANY OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TO ISSUE OTHER
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.26   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND/OR TO ISSUE OTHER
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND A PUBLIC OFFERING,
       OR IN THE CONTEXT OF A PUBLIC OFFERING
       COMPRISING AN EXCHANGE COMPONENT

E.27   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND TO ISSUE OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE 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

E.28   AUTHORIZATION TO THE MANAGEMENT BOARD, IN                 Mgmt          For                            For
       CASE OF ISSUING SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND/OR OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
       OFFERING OR PRIVATE PLACEMENT, TO SET THE
       ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL PER YEAR

E.29   AUTHORIZATION TO THE MANAGEMENT BOARD, TO                 Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND/OR OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES, TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.30   DELEGATION OF POWERS TO THE MANAGEMENT                    Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND TO ISSUE OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
       ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY

E.31   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND TO ISSUE OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THE BENEFIT OF A CATEGORY OF PERSONS IN THE
       CONTEXT OF AN OPERATION KNOWN AS AN EQUITY
       LINE

E.32   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO PROCEED WITH THE ALLOTMENT OF FREE
       SHARES OF THE COMPANY TO THE CORPORATE
       OFFICERS AND EMPLOYEES OF THE GROUP,
       ENTAILING WAIVER BY THE SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

E.33   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD TO PROCEED WITH A SHARE CAPITAL
       INCREASE BY ISSUING SHARES AND/OR OTHER
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS PLAN, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF THE LATTER

E.34   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD TO INCREASE THE SHARE CAPITAL WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, THE
       TRANSFERABLE SECURITIES ISSUED BEING
       RESERVED FOR CATEGORIES OF BENEFICIARIES IN
       THE CONTEXT OF AN EMPLOYEE SHAREHOLDING
       OPERATION

E.35   OVERALL LIMITATIONS ON OF ISSUE AMOUNTS                   Mgmt          For                            For
       CARRIED OUT UNDER THE 25TH TO 34TH
       RESOLUTIONS

E.36   AUTHORIZATION TO THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES PURCHASED PURSUANT TO THE SHARE
       BUYBACK PROGRAMS

O.E37  POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EUROPRIS ASA                                                                                Agenda Number:  711064713
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R97J126
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  NO0010735343
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO OPEN THE GENERAL MEETING BY THE CHAIR OF               Non-Voting
       THE BOARD OF DIRECTORS

2      TO PRESENT THE REGISTER OF SHAREHOLDERS AND               Non-Voting
       PROXIES PRESENT

3      TO ELECT A CHAIR OF THE MEETING AND A                     Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES: TOM VIDAR
       RYGH

4      TO APPROVE THE NOTICE AND AGENDA                          Mgmt          No vote

5      TO PROVIDE INFORMATION ON THE BUSINESS                    Non-Voting
       ACTIVITIES

6      TO APPROVE THE ANNUAL FINANCIAL STATEMENTS                Mgmt          No vote
       AND DIRECTORS REPORT FOR THE FINANCIAL YEAR
       2018

7      TO APPROVE THE DIVIDEND: NOK 1.85 PER SHARE               Mgmt          No vote

8.A    TO APPROVE THE GUIDING DECLARATION ON PAY                 Mgmt          No vote
       AND OTHER REMUNERATION FOR SENIOR
       MANAGEMENT

8.B    TO APPROVE THE BINDING DECLARATION ON PAY                 Mgmt          No vote
       AND OTHER REMUNERATION FOR SENIOR
       MANAGEMENT

9      TO DETERMINE THE REMUNERATION FOR THE BOARD               Mgmt          No vote
       OF DIRECTORS

10     TO APPROVE THE REMUNERATION OF THE AUDITOR                Mgmt          No vote

11.A   TO ELECT TOM VIDAR RYGH AS CHAIRMAN OF THE                Mgmt          No vote
       BOARD OF DIRECTORS

11.B   TO ELECT KARL SVENSSON AS A MEMBER OF THE                 Mgmt          No vote
       BOARD OF DIRECTORS

11.C   TO ELECT HEGE BOEMARK AS A MEMBER OF THE                  Mgmt          No vote
       BOARD OF DIRECTORS

11.D   TO ELECT BENTE SOLLID STOREHAUG AS A MEMBER               Mgmt          No vote
       OF THE BOARD OF DIRECTORS

11.E   TO ELECT TONE FINTLAND AS A MEMBER OF THE                 Mgmt          No vote
       BOARD OF DIRECTORS

11.F   TO ELECT CLAUS JUEL-JENSEN AS A MEMBER OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT RESOLUTIONS 12.A AND 12.B                Non-Voting
       IS PROPOSED BY SHAREHOLDERS' NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12.A   TO ELECT TOM RATHKE AS A MEMBERS OF THE                   Mgmt          No vote
       NOMINATION COMMITTEE

12.B   TO APPROVE THE REMUNERATION OF THE MEMBERS                Mgmt          No vote
       OF THE NOMINATION COMMITTEE

13     TO MANDATE THE BOARD TO ACQUIRE THE                       Mgmt          No vote
       COMPANYS OWN SHARES

14     TO MANDATE THE BOARD TO INCREASE THE SHARE                Mgmt          No vote
       CAPITAL

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FERREXPO PLC                                                                                Agenda Number:  711190607
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3435Y107
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2019
          Ticker:
            ISIN:  GB00B1XH2C03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS AND REPORTS               Mgmt          For                            For
       OF THE DIRECTORS AND THE AUDITORS FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
       (EXCEPT FOR THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY)

3      TO DECLARE A DIVIDEND OF 6.6 US CENTS PER                 Mgmt          For                            For
       ORDINARY SHARE

4      TO ELECT LUCIO GENOVESE AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT VITALII LISOVENKO AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT STEPHEN LUCAS AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT CHRISTOPHER MAWE AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT KOSTYANTIN ZHEVAGO AS A                       Mgmt          For                            For
       DIRECTOR

9      TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

10     TO RENEW THE DIRECTORS' AUTHORITY TO                      Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

11     TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN SHARES

12     TO RENEW THE AUTHORITY FOR GENERAL MEETINGS               Mgmt          For                            For
       TO BE CALLED ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTGROUP PLC                                                                              Agenda Number:  711286775
--------------------------------------------------------------------------------------------------------------------------
        Security:  G34604101
    Meeting Type:  OGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  GB0003452173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT WOLFHART GUNNAR
       HAUSER BE AND IS WITH EFFECT FROM THE END
       OF THE MEETING REMOVED AS A DIRECTOR OF THE
       COMPANY

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT MATTHEW GREGORY
       BE AND IS WITH EFFECT FROM THE END OF THE
       MEETING REMOVED AS A DIRECTOR OF THE
       COMPANY

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT IMELDA MARYWALSH
       BE AND IS WITH EFFECT FROM THE END OF THE
       MEETING REMOVED AS A DIRECTOR OF THE
       COMPANY

D      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT STEPHEN WILLIAM
       LAWRENCE GUNNING BE AND IS WITH EFFECT FROM
       THE END OF THE MEETING REMOVED AS A
       DIRECTOR OF THE COMPANY

E      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: THAT JAMES FRANK
       WINESTOCK BE AND IS WITH EFFECT FROM THE
       END OF THE MEETING REMOVED AS A DIRECTOR OF
       THE COMPANY

F      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT MARTHA CECILIA
       POULTER BE AND IS WITH EFFECT FROM THE END
       OF THE MEETING REMOVED AS A DIRECTOR OF THE
       COMPANY

G      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT ANY PERSON
       APPOINTED AS A DIRECTOR OF THE COMPANY
       SINCE THE DATE OF THE REQUISITION
       (EXCLUDING FOR THE AVOIDANCE OF DOUBT, RYAN
       MANGOLD) OF THE GENERAL MEETING OF THE
       COMPANY AT WHICH THIS RESOLUTION IS
       PROPOSED, AND WHO IS NOT ONE OF THE PERSONS
       REFERRED TO IN THE RESOLUTIONS NUMBERED (A)
       TO (F) (INCLUSIVE) ABOVE, BE AND IS WITH
       EFFECT FROM THE END OF THE MEETING REMOVED
       AS A DIRECTOR OF THE COMPANY

H      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT STEVE JOHN
       NORRIS BE AND IS HEREBY APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY (AND THE
       MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY
       BE INCREASED TO THE EXTENT NECESSARY FOR
       SUCH PURPOSE)

I      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT BOB VINCENT
       STEFANOWSKI BE AND IS HEREBY APPOINTED AS
       AN ADDITIONAL DIRECTOR OF THE COMPANY (AND
       THE MAXIMUM NUMBER OF DIRECTORS OF THE
       COMPANY BE INCREASED TO THE EXTENT
       NECESSARY FOR SUCH PURPOSE)

J      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: THAT DAVID ROBERT
       MARTIN BE AND IS HEREBY APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY (AND THE
       MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY
       BE INCREASED TO THE EXTENT NECESSARY FOR
       SUCH PURPOSE)

K      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT JIM EDWARD
       COMPTON BE AND IS HEREBY APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY (AND THE
       MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY
       BE INCREASED TO THE EXTENT NECESSARY FOR
       SUCH PURPOSE)

L      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT ELIZABETH JILL
       FILKIN BE AND IS HEREBY APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY (AND THE
       MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY
       BE INCREASED TO THE EXTENT NECESSARY FOR
       SUCH PURPOSE)

M      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT PATRICIA CAROL
       BARRON BE AND IS HEREBY APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY (AND THE
       MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY
       BE INCREASED TO THE EXTENT NECESSARY FOR
       SUCH PURPOSE)

N      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT UWE ROLF DOERKEN
       BE AND IS HEREBY APPOINTED AS AN ADDITIONAL
       DIRECTOR OF THE COMPANY (AND THE MAXIMUM
       NUMBER OF DIRECTORS OF THE COMPANY BE
       INCREASED TO THE EXTENT NECESSARY FOR SUCH
       PURPOSE)




--------------------------------------------------------------------------------------------------------------------------
 FLOW TRADERS N.V.                                                                           Agenda Number:  710796484
--------------------------------------------------------------------------------------------------------------------------
        Security:  N33101101
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  NL0011279492
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.A    REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2018

2.B    MANAGEMENT BOARD REMUNERATION                             Non-Voting

2.C    ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

2.D    DIVIDEND POLICY                                           Non-Voting

2.E    DETERMINATION OF DIVIDEND: EUR  2.35 PER                  Mgmt          For                            For
       SHARE

3      DISCHARGE OF MANAGEMENT BOARD MEMBERS                     Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD MEMBERS                    Mgmt          For                            For

5.A    PROPOSAL REAPPOINTMENT OF DENNIS DIJKSTRA                 Mgmt          For                            For
       AS MEMBER OF THE MANAGEMENT BOARD AND CEO

6.A    PROPOSAL REAPPOINTMENT OF ERIC DROK AS                    Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD

6.B    PROPOSAL REAPPOINTMENT OF ROGER HODENIUS AS               Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD

6.C    PROPOSAL REAPPOINTMENT OF OLIVIER BISSERIER               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

7.A    AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

7.B    AUTHORITY TO RESTRICT OR EXCLUDE                          Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

8      AUTHORITY TO ACQUIRE OWN SHARES                           Mgmt          For                            For

9      AUTHORITY TO CANCEL OWN SHARES                            Mgmt          For                            For

10     AUDITOR : TO REAPPOINT ERNST & YOUNG                      Mgmt          For                            For
       ACCOUNTANTS LLP AS EXTERNAL AUDITOR OF THE
       COMPANY FOR THE CURRENT FINANCIAL YEAR

11     ANY OTHER BUSINESS AND CLOSING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FORTERRA PLC                                                                                Agenda Number:  710901275
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3638E106
    Meeting Type:  AGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  GB00BYYW3C20
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE               Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018 BE RECEIVED AND
       ADOPTED

2      THAT ERNST & YOUNG LLP BE RE-APPOINTED AS                 Mgmt          For                            For
       THE AUDITOR OF THE COMPANY TO HOLD OFFICE
       FROM THE CONCLUSION OF THIS MEETING UNTIL
       THE CONCLUSION OF THE NEXT GENERAL MEETING
       AT WHICH ACCOUNTS ARE LAID BEFORE THE
       COMPANY

3      THAT THE AUDIT COMMITTEE BE AUTHORISED ON                 Mgmt          For                            For
       BEHALF OF THE BOARD TO DETERMINE THE
       REMUNERATION OF THE AUDITOR OF THE COMPANY

4      THAT A FINAL DIVIDEND OF 7.2 PENCE PER                    Mgmt          For                            For
       ORDINARY SHARE BE DECLARED FOR THE YEAR
       ENDED 31 DECEMBER 2018, PAYABLE TO ORDINARY
       SHAREHOLDERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 14 JUNE 2019

5      THAT JUSTIN ATKINSON BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT STEPHEN HARRISON BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT SHATISH DASANI BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT KATHERINE INNES KER BE RE-ELECTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT DIVYA SESHAMANI BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT MARTIN SUTHERLAND BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT VINCE NIBLETT BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     THAT THE REMUNERATION COMMITTEE REPORT                    Mgmt          For                            For
       (EXCLUDING THE REMUNERATION POLICY SET OUT
       ON 59 TO 65 OF THE 2018 ANNUAL REPORT AND
       ACCOUNTS) FOR THE YEAR ENDED 31 DECEMBER
       2018, AS SET OUT ON PAGES 57 TO 74 OF THE
       2018 ANNUAL REPORT AND ACCOUNTS, BE
       APPROVED

13     THAT IN ACCORDANCE WITH SECTIONS 366 AND                  Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006 (THE 'ACT'),
       THE COMPANY AND ALL COMPANIES THAT ARE THE
       COMPANY'S SUBSIDIARIES ARE AUTHORISED TO:
       (A) MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES OR TO INDEPENDENT ELECTION
       CANDIDATES NOT EXCEEDING GBP 100,000 IN
       TOTAL; (B) MAKE POLITICAL DONATIONS TO
       POLITICAL ORGANISATIONS (OTHER THAN
       POLITICAL PARTIES) NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR ANY
       POLITICAL EXPENDITURE NOT EXCEEDING GBP
       100,000 IN TOTAL, IN EACH CASE, DURING THE
       PERIOD BEGINNING WITH THE CONCLUSION OF
       THIS MEETING AND ENDING ON THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY TO BE HELD IN 2020 OR, IF EARLIER,
       30 JUNE 2020. FOR THE PURPOSE OF THIS
       RESOLUTION 'POLITICAL DONATION', 'POLITICAL
       PARTY', 'POLITICAL ORGANISATION',
       'INDEPENDENT ELECTION CANDIDATE' AND
       'POLITICAL EXPENDITURE' ARE TO BE CONSTRUED
       IN ACCORDANCE WITH SECTIONS 363, 364 AND
       365 OF THE ACT

14     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 551 OF THE COMPANIES ACT 2006
       (THE 'ACT'), TO EXERCISE ALL THE POWERS OF
       THE COMPANY TO ALLOT SHARES AND GRANT
       RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
       SECURITY INTO, SHARES: (A) UP TO AN
       AGGREGATE NOMINAL AMOUNT (WITHIN THE
       MEANING OF SECTIONS 551(3) AND 551(6) OF
       THE ACT) OF GBP 668,140 (SUCH AMOUNT TO BE
       REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR
       GRANTED UNDER PARAGRAPH (B) OF THIS
       RESOLUTION IN EXCESS OF SUCH SUM); AND (B)
       COMPRISING EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) UP TO AN AGGREGATE
       NOMINAL AMOUNT (WITHIN THE MEANING OF
       SECTIONS 551(3) AND 551(6) OF THE ACT) OF
       GBP 1,336,280 (SUCH AMOUNT TO BE REDUCED BY
       ANY ALLOTMENTS OR GRANTS MADE UNDER
       PARAGRAPH (A) OF THIS RESOLUTION) IN
       CONNECTION WITH OR PURSUANT TO AN OFFER BY
       WAY OF A RIGHTS ISSUE IN FAVOUR OF HOLDERS
       OF ORDINARY SHARES IN PROPORTION (AS NEARLY
       AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF
       ORDINARY SHARES HELD BY THEM ON THE RECORD
       DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY
       OTHER CLASS OF EQUITY SECURITIES ENTITLED
       TO PARTICIPATE THEREIN OR IF THE DIRECTORS
       CONSIDER IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO
       SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
       THE DIRECTORS MAY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH FRACTIONAL
       ENTITLEMENTS, TREASURY SHARES, RECORD DATES
       OR LEGAL, REGULATORY OR PRACTICAL
       DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS
       OR REGULATIONS OF, OR THE REQUIREMENTS OF
       ANY REGULATORY BODY OR STOCK EXCHANGE IN
       ANY TERRITORY OR ANY OTHER MATTER
       WHATSOEVER, THESE AUTHORISATIONS TO EXPIRE
       AT THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2020
       OR, IF EARLIER, 30 JUNE 2020, SAVE THAT THE
       COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY
       OFFER OR ENTER INTO ANY AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO BE GRANTED, AFTER
       SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
       SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR
       TO CONVERT ANY SECURITY INTO SHARES, IN
       PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORISATIONS CONFERRED HEREBY HAD
       NOT EXPIRED

15     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       14, THE DIRECTORS BE GIVEN POWER PURSUANT
       TO SECTIONS 570(1) AND 573 OF THE COMPANIES
       ACT 2006 (THE 'ACT') TO: (A) ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE ACT) OF THE COMPANY FOR CASH PURSUANT
       TO THE AUTHORISATION CONFERRED BY
       RESOLUTION 14; 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
       AUTHORIZATION GRANTED UNDER PARAGRAPH (B)
       OF RESOLUTION 14, BY WAY OF A RIGHTS ISSUE
       ONLY) IN FAVOUR OF HOLDERS OF ORDINARY
       SHARES IN PROPORTION (AS NEARLY AS
       PRACTICABLE) TO THE RESPECTIVE NUMBER OF
       ORDINARY SHARES HELD BY SUCH HOLDERS 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
       PURSUANT TO THE LAWS OF, 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
       PARAGRAPH (A) OF RESOLUTION 14 (OR IN THE
       CASE OF ANY TRANSFER OF TREASURY SHARES),
       AND OTHERWISE THAN PURSUANT TO PARAGRAPH
       (I) OF THIS RESOLUTION, UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 100,221, THESE
       AUTHORISATIONS 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, SAVE THAT THE COMPANY MAY
       AT ANY TIME BEFORE THE EXPIRY OF SUCH POWER
       MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT
       THAT WOULD OR MIGHT REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED, OR TREASURY
       SHARES TO BE SOLD, AFTER THE EXPIRY OF SUCH
       POWER 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

16     THAT, SUBJECT TO THE PASSING OF RESOLUTIONS               Mgmt          For                            For
       14 AND 15, AND IN ADDITION TO THE POWER
       GRANTED BY RESOLUTION 15, THE DIRECTORS BE
       GIVEN POWER PURSUANT TO SECTIONS 570(1) AND
       573 OF THE COMPANIES ACT 2006 (THE 'ACT')
       TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560 OF THE ACT) OF THE COMPANY
       FOR CASH PURSUANT TO THE AUTHORISATION
       CONFERRED BY PARAGRAPH (A) OF RESOLUTION
       14; 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 100,221;
       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, THESE
       AUTHORISATIONS 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, SAVE THAT THE COMPANY MAY
       AT ANY TIME BEFORE THE EXPIRY OF SUCH POWER
       MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT
       THAT WOULD OR MIGHT REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED, OR TREASURY
       SHARES TO BE SOLD, AFTER THE EXPIRY OF SUCH
       POWER 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

17     THAT THE COMPANY IS GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 701 OF THE COMPANIES ACT (THE
       'ACT') TO MAKE MARKET PURCHASES (WITHIN THE
       MEANING OF SECTION 693(4) OF THE ACT) OF
       ANY OF ITS ORDINARY SHARES OF GBP 0.01 EACH
       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: (A) THE MAXIMUM NUMBER OF
       ORDINARY SHARES WHICH MAY BE PURCHASED IS
       20,044,206, REPRESENTING APPROXIMATELY 10
       PER CENT OF THE ISSUED ORDINARY SHARE
       CAPITAL OF THE COMPANY AS AT 29 MARCH 2019;
       AND (B) THE MINIMUM PRICE THAT MAY BE PAID
       FOR EACH ORDINARY SHARE IS THE NOMINAL
       VALUE OF SUCH SHARE WHICH AMOUNT SHALL BE
       EXCLUSIVE OF EXPENSES (IF ANY); AND (C) THE
       MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT
       MAY BE PAID FOR EACH ORDINARY SHARE IS AN
       AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER
       CENT. OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATIONS FOR THE ORDINARY SHARES OF THE
       COMPANY AS DERIVED FROM THE DAILY OFFICIAL
       LIST OF THE LONDON STOCK EXCHANGE PLC FOR
       THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH SUCH 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, AS STIPULATED BY
       ARTICLE 5(1) OF THE EU BUYBACK AND
       STABILISATION REGULATION 2003 (NO.
       2273/2003); AND (D) UNLESS PREVIOUSLY
       RENEWED, REVOKED 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 (E) 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

18     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 FREENET AG                                                                                  Agenda Number:  710937220
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3689Q134
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE000A0Z2ZZ5
--------------------------------------------------------------------------------------------------------------------------

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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.65 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 PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2019




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GENEL ENERGY PLC                                                                            Agenda Number:  710931470
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3791G104
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  JE00B55Q3P39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DISTRIBUTION OF 10 US                  Mgmt          For                            For
       CENTS PER ORDINARY SHARE FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2018

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2018

4      TO RE-ELECT MR STEPHEN WHYTE AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO ELECT DR BILL HIGGS AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

6      TO ELECT MR ESA IKAHEIMONEN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MR TIM BUSHELL AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT MR MARTIN GUDGEON AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT MR GEORGE ROSE AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT MRS NAZLI K. WILLIAMS AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE COMPANY'S AUDITORS

12     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITOR'S FEES

13     TO GIVE THE COMPANY LIMITED AUTHORITY TO                  Mgmt          For                            For
       MAKE POLITICAL DONATIONS AND EXPENDITURE

14     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       ORDINARY SHARES

15     TO PERMIT THE COMPANY TO HOLD GENERAL                     Mgmt          For                            For
       MEETINGS, OTHER THAN AN AGM, ON NOT LESS
       THAN 14 CLEAR 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




--------------------------------------------------------------------------------------------------------------------------
 GRANGES AB                                                                                  Agenda Number:  710823926
--------------------------------------------------------------------------------------------------------------------------
        Security:  W38254111
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  SE0006288015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 127840 DUE TO THERE IS A CHANGE
       IN BOARD RECOMMENDATION FOR
       RESOLUTIONS.10-13. 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 GENERAL MEETING                            Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE GENERAL                    Non-Voting
       MEETING: ANDERS G. CARLBERG

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSONS TO CHECK THE MINUTES                  Non-Voting

6      DETERMINATION OF WHETHER THE GENERAL                      Non-Voting
       MEETING WAS DULY CONVENED

7      CHIEF EXECUTIVE OFFICER'S REPORT                          Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE GROUP

9.A    RESOLUTION ON: ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.B    RESOLUTION ON: APPROPRIATION OF THE                       Mgmt          For                            For
       COMPANY'S EARNINGS ACCORDING TO THE ADOPTED
       BALANCE SHEET AND SETTING OF THE RECORD
       DATE FOR THE DIVIDEND: SEK 3.20 PER SHARE

9.C    RESOLUTION ON: DISCHARGING THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CHIEF
       EXECUTIVE OFFICER FROM LIABILITY VIS-A-VIS
       THE COMPANY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 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

10     RESOLUTION ON THE NUMBER OF BOARD MEMBERS:                Mgmt          For
       SEVEN MEMBERS

11     RESOLUTION ON FEES PAYABLE TO THE BOARD                   Mgmt          For
       MEMBERS

12     ELECTION OF THE BOARD MEMBERS AND CHAIRMAN                Mgmt          For
       OF THE BOARD: THE NOMINATION COMMITTEE
       PROPOSES THE RE-ELECTION OF THE CURRENT
       BOARD MEMBERS ANDERS G. CARLBERG, CARINA
       ANDERSSON, PETER CARLSSON, KATARINA
       LINDSTROM, HANS PORAT, RAGNHILD WIBORG AND
       MATS BACKMAN. IT IS FURTHERMORE PROPOSED
       THAT ANDERS G. CARLBERG BE RE-ELECTED AS
       CHAIRMAN OF THE BOARD

13     RESOLUTION ON THE NUMBER OF AUDITORS, FEES                Mgmt          For
       TO THE AUDITORS AND ELECTION OF AUDITOR:
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       COMPANY HAVE ONE AUDITOR AND NO DEPUTY
       AUDITOR, THAT FEES TO THE AUDITOR BE PAID
       IN ACCORDANCE WITH APPROVED INVOICES AND
       THAT THE REGISTERED ACCOUNTANCY FIRM ERNST
       & YOUNG AB BE RE-ELECTED AS AUDITOR

14     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO SENIOR EXECUTIVES

15     RESOLUTION ON LTI PROGRAMME FOR 2019 FOR                  Mgmt          For                            For
       SENIOR EXECUTIVES

16     RESOLUTION ON ISSUE AUTHORISATION                         Mgmt          For                            For

17     CONCLUSION OF THE GENERAL MEETING                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GROUPE CRIT                                                                                 Agenda Number:  711074271
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1511B109
    Meeting Type:  MIX
    Meeting Date:  07-Jun-2019
          Ticker:
            ISIN:  FR0000036675
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   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/2019/0429/201904291901346.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0522/201905221902171.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    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS AND COMMITMENTS -
       ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
       AGREEMENT

O.5    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICERS

O.7    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. CLAUDE GUEDJ, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MRS. KARINE GUEDJ, DEPUTY
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MRS. NATHALIE JAOUI, DEPUTY
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.10   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES UNDER THE PROVISION OF ARTICLE
       L. 225-209 OF THE FRENCH COMMERCIAL CODE

E.11   EXTENSION OF THE DURATION OF THE COMPANY -                Mgmt          For                            For
       CORRELATIVE AMENDMENT TO ARTICLE 5 OF THE
       BY-LAWS

E.12   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GULF KEYSTONE PETROLEUM LIMITED                                                             Agenda Number:  711255667
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4209G207
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  BMG4209G2077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT DELOITTE LLP BE RE-APPOINTED AS THE                  Mgmt          For                            For
       COMPANY'S AUDITOR TO HOLD OFFICE FROM THE
       CLOSE OF THIS MEETING UNTIL THE CLOSE OF
       THE COMPANY'S NEXT ANNUAL GENERAL MEETING
       AND THAT THE BOARD OF DIRECTORS BE
       AUTHORISED TO DETERMINE THE AUDITOR'S
       REMUNERATION

2      THAT MR JAAP HUIJSKES, BE AND IS HEREBY                   Mgmt          For                            For
       RE-APPOINTED AS A DIRECTOR IN ACCORDANCE
       WITH THE BYELAWS

3      THAT MR GARRETT SODEN, BE AND IS HEREBY                   Mgmt          Against                        Against
       RE-APPOINTED AS A DIRECTOR IN ACCORDANCE
       WITH THE BYELAWS

4      THAT MR DAVID THOMAS, BE AND IS HEREBY                    Mgmt          For                            For
       RE-APPOINTED AS A DIRECTOR IN ACCORDANCE
       WITH THE BYELAWS

5      THAT MR JON FERRIER, BE AND IS HEREBY                     Mgmt          For                            For
       RE-APPOINTED AS A DIRECTOR IN ACCORDANCE
       WITH THE BYELAWS

6      THAT MR SAMI ZOUARI, BE AND IS HEREBY                     Mgmt          For                            For
       RE-APPOINTED AS A DIRECTOR IN ACCORDANCE
       WITH THE BYELAWS

7      THAT MR MARTIN ANGLE BE AND IS HEREBY                     Mgmt          For                            For
       APPOINTED AS A DIRECTOR IN ACCORDANCE WITH
       THE BYELAWS

8      THAT MS KIMBERLEY WOOD BE AND IS HEREBY                   Mgmt          For                            For
       APPOINTED AS A DIRECTOR IN ACCORDANCE WITH
       THE BYELAWS

9      THAT THE DIRECTORS' REMUNERATION REPORT AS                Mgmt          For                            For
       SET OUT IN THE ANNUAL REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2018 BE AND IS HEREBY
       APPROVED

10     THAT THE REMUNERATION POLICY BE APPROVED                  Mgmt          For                            For

11     THAT THE DIVIDEND IS APPROVED                             Mgmt          For                            For

12     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE MARKET
       PURCHASES OF ITS COMMON SHARES

13     THAT THE BYELAWS BE AMENDED                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HALFORDS GROUP PLC                                                                          Agenda Number:  709678518
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4280E105
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2018
          Ticker:
            ISIN:  GB00B012TP20
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       AND THE DIRECTORS' AND AUDITOR'S REPORTS
       FOR THE PERIOD ENDED 30 MARCH 2018

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO ELECT GRAHAM STAPLETON AS A DIRECTOR                   Mgmt          For                            For

5      TO ELECT KEITH WILLIAMS AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT JONNY MASON AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT DAVID ADAMS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT HELEN JONES AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

11     TO AUTHORISE THE AUDIT COMMITTEE (FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE DIRECTORS) TO DETERMINE
       THE REMUNERATION OF THE AUDITOR

12     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

13     TO RENEW THE GENERAL AUTHORITY TO ALLOT                   Mgmt          For                            For
       SECURITIES

14     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

15     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

16     TO AUTHORISE THAT GENERAL MEETINGS, OTHER                 Mgmt          For                            For
       THAN AGMS, CAN BE CALLED ON 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HEIJMANS N.V.                                                                               Agenda Number:  710191482
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3928R264
    Meeting Type:  SGM
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  NL0009269109
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 122570 DUE TO THIS IS A
       INFORMATION MEETING. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS 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 ANNOUNCEMENTS                                     Non-Voting

3      RECEIVE INFORMATION ON THE POLICY OF THE                  Non-Voting
       BOARD OF THE ADMINISTRATION OFFICE

4      RECEIVE INFORMATION ON THE COMPOSITION OF                 Non-Voting
       THE BOARD OF THE FOUNDATION

5      ALLOW QUESTIONS                                           Non-Voting

6      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HEIJMANS N.V.                                                                               Agenda Number:  710150020
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3928R264
    Meeting Type:  EGM
    Meeting Date:  06-Dec-2018
          Ticker:
            ISIN:  NL0009269109
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3.A    THE SUPERVISORY BOARD HAS DECIDED TO EXTEND               Non-Voting
       ITS NUMBER OF MEMBERS TEMPORARILY TO 6. FOR
       THE EXTRA POSITION OF A SUPERVISORY
       DIRECTOR THE WORKS COUNCIL OF HEIJMANS NV
       HAS THE ENHANCED RIGHT OF RECOMMENDATION.
       ACCORDING TO THE CURRENT SCHEDULE OF
       RETIREMENT OF THE SUPERVISORY BOARD, MR.
       SJOERD VAN KEULEN IS SCHEDULED TO STEP DOWN
       AS SUPERVISORY DIRECTOR OF HEIJMANS NV AS
       PER THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS ON 10 APRIL 2019.
       HE WILL NOT BE AVAILABLE FOR REAPPOINTMENT

3.B    POSSIBILITY FOR THE GENERAL MEETING TO MAKE               Non-Voting
       RECOMMENDATIONS FOR A PERSON TO BE
       APPOINTED AS SUPERVISORY DIRECTOR FOR
       VACANCY AS ANNOUNCED UNDER AGENDA ITEM 3A
       OF THIS MEETING

3.C    IT IS PROPOSED TO APPOINT MS.M.M.JONK AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD WHERE ALL
       DETAILS AS LAID DOWN IN ARTICLE 2:158
       PARAGRAPH 5, SECTION 2:142 PARAGRAPH 3 OF
       THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE
       GENERAL MEETING OF SHAREHOLDERS. THE
       PROPOSAL IS MADE BASED UPON THE PROFILE OF
       THE SUPERVISORY BOARD AND ON RECOMMENDATION
       OF THE WORKS COUNCIL OF HEIJMANS N.V. THE
       APPOINTMENT WILL BE MADE FOR A TERM ENDING
       AS PER THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2023

4      IT IS PROPOSED TO SET THE YEARLY                          Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE
       SUPERVISORY BOARD AS FOLLOWS THE MEMBERS
       EUR 40.000,- THE VICE CHAIRMAN EUR 45.000,-
       THE CHAIRMAN EUR 60.000,- ABOVE THESE
       AMOUNTS A YEARLY SUPPLEMENT WILL BE PAYABLE
       TO COMMITTEE MEMBERS AS FOLLOWS: AUDIT
       COMMITTEE: CHAIRMAN EUR 8.000,- MEMBERS EUR
       6.000,- OTHER COMMITTEES: CHAIRMAN EUR
       4.000,- MEMBERS EUR 3.000

5      ANY OTHER BUSINESS AND CLOSING OF THE                     Non-Voting
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HEIJMANS N.V.                                                                               Agenda Number:  710601344
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3928R264
    Meeting Type:  OGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  NL0009269109
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3.A    INFORMATION PROVIDED BY THE EXECUTIVE BOARD               Non-Voting
       ABOUT THE REPORT BY THE EXECUTIVE BOARD FOR
       THE 2018 FINANCIAL YEAR

3.B    DISCUSSION OF THE REPORT BY THE SUPERVISORY               Non-Voting
       BOARD

3.C    DISCUSSION OF THE 2018 REMUNERATION POLICY                Non-Voting

4.A    DISCUSSION AND ADOPTION OF THE 2018 ANNUAL                Mgmt          For                            For
       ACCOUNTS

4.B    RESULT APPROPRIATION FOR THE 2018 FINANCIAL               Non-Voting
       YEAR

4.C    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD FROM LIABILITY IN RESPECT OF THEIR
       MANAGEMENT IN 2018

4.D    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FROM LIABILITY IN RESPECT OF THEIR
       SUPERVISION IN 2018

5.A    COMPOSITION OF THE SUPERVISORY BOARD OF                   Non-Voting
       HEIJMANS N.V: ACCORDING TO THE SCHEDULE OF
       RETIREMENT BY ROTATION, MR S. VAN KEULEN,
       MEMBER OF THE SUPERVISORY BOARD SINCE APRIL
       2007, WILL RESIGN AFTER THE END OF THE
       GENERAL MEETING OF SHAREHOLDERS ON 10 APRIL
       2019. HE IS NOT ELIGIBLE FOR REAPPOINTMENT.
       ACCORDING TO THE SCHEDULE OF RETIREMENT BY
       ROTATION, MR SJ.S. VOLLEBREGT, MEMBER OF
       THE SUPERVISORY BOARD SINCE APRIL 2015,
       WILL RESIGN AFTER THE END OF THE GENERAL
       MEETING OF SHAREHOLDERS ON 10 APRIL 2019.
       HE IS ELIGIBLE FOR REAPPOINTMENT. THE WORKS
       COUNCIL'S RIGHT OF RECOMMENDATION APPLIES
       TO THE VACANCY ARISING DUE TO THE
       RESIGNATION OF MR SJ.S. VOLLEBREGT. THE
       SUPERVISORY BOARD HAS DECIDED THAT THE
       SUPERVISORY BOARD WILL CONSIST OF FIVE
       MEMBERS AFTER THE RESIGNATION OF MR S. VAN
       KEULEN

5.B    COMPOSITION OF THE SUPERVISORY BOARD OF                   Non-Voting
       HEIJMANS N.V: OPPORTUNITY TO NOMINATE
       CANDIDATES TO FILL THE VACANCY ARISING DUE
       TO THE RESIGNATION OF MR SJ.S. VOLLEBREGT

5.C    COMPOSITION OF THE SUPERVISORY BOARD OF                   Mgmt          For                            For
       HEIJMANS N.V: PROPOSAL FOR THE
       REAPPOINTMENT OF MR SJ.S. VOLLEBREGT AS
       MEMBER OF THE SUPERVISORY BOARD: UNDER THE
       CONDITION PRECEDENT THAT THE GENERAL
       MEETING OF SHAREHOLDERS DOES NOT SUBMIT ANY
       RECOMMENDATIONS FOR THE VACANCY, THE
       SUPERVISORY BOARD - ALSO BASED ON THE
       PRESCRIPTIVE PROFILE OF THE SUPERVISORY
       BOARD OF HEIJMANS N.V. - NOMINATES MR SJ.S.
       VOLLEBREGT FOR REAPPOINTMENT AS MEMBER OF
       THE SUPERVISORY BOARD FOR A PERIOD OF FOUR
       YEARS. THIS PERIOD COMMENCES AS OF THE
       TERMINATION OF THE GENERAL MEETING OF
       SHAREHOLDERS ON 10 APRIL 2019 AND ENDS AS
       OF THE TERMINATION OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2023.
       THE WORKS COUNCIL OF HEIJMANS HAS STATED TO
       FULLY SUPPORT THE NOMINATION FOR
       REAPPOINTMENT

5.D    COMPOSITION OF THE SUPERVISORY BOARD OF                   Non-Voting
       HEIJMANS N.V: IN ACCORDANCE WITH THE
       SCHEDULE OF RETIREMENT BY ROTATION, MRS
       P.G. BOUMEESTER, MR R. VAN GELDER AND MR.
       R. ICKE ARE DUE TO RESIGN AFTER THE END OF
       THE 2020 GENERAL MEETING OF SHAREHOLDERS

5.E    COMPOSITION OF THE SUPERVISORY BOARD OF                   Non-Voting
       HEIJMANS N.V: THE PRESCRIPTIVE PROFILE FOR
       THE SUPERVISORY BOARD IS UPDATED FROM TIME
       TO TIME. THE SUPERVISORY BOARD SEES REASONS
       TO UPDATE THE PRESCRIPTIVE PROFILE IN SOME
       PLACES TO ENSURE IT MATCHES THE VISION OF
       THE SUPERVISORY BOARD REGARDING THE BOARD'S
       SIZE AND MEMBERS. THE SUPERVISORY BOARD
       PRESENTS THE UPDATED PRESCRIPTIVE PROFILE
       THE MEETING OF SHAREHOLDERS FOR
       CONSULTATION

6      AMENDMENT OF THE ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       HEIJMANS N.V

7      PURCHASE OF COMPANY SHARES                                Mgmt          For                            For

8.A    EXTENSION OF THE NOMINATION OF THE                        Mgmt          Against                        Against
       EXECUTIVE BOARD AS THE COMPETENT BODY TO
       RESOLVE TO ISSUE AND/OR GRANT RIGHTS TO
       ACQUIRE ORDINARY SHARES WITH THE APPROVAL
       OF THE SUPERVISORY BOARD FOR A PERIOD OF 18
       MONTHS FROM 10 APRIL 2019. THE POWERS OF
       THE EXECUTIVE BOARD WILL BE LIMITED TO 10%
       OF THE ISSUED SHARE CAPITAL ON 10 APRIL
       2019, AS WELL AS 10% OF THE ISSUED SHARE
       CAPITAL ON 10 APRIL 2019 IF THE ISSUE TAKES
       PLACE AS PART OF A MERGER OR ACQUISITION
       AND/OR AS PART OF ENTERING INTO A STRATEGIC
       ALLIANCE

8.B    EXTENSION OF THE NOMINATION OF THE                        Mgmt          Against                        Against
       EXECUTIVE BOARD AS THE COMPETENT BODY TO
       RESTRICT OR EXCLUDE PREFERENTIAL RIGHTS OF
       SUBSCRIPTION TO ORDINARY SHARES, WITH THE
       APPROVAL OF THE SUPERVISORY BOARD FOR A
       PERIOD OF 18 MONTHS FROM 10 APRIL 2019, IF
       THOSE SHARES ARE ISSUED UNDER THE POWERS
       REFERRED TO UNDER A)

9      ANY OTHER BUSINESS AND CLOSURE                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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,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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HONGKONG LAND HOLDINGS LTD                                                                  Agenda Number:  710889443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4587L109
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------

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 ADAM KESWICK AS A DIRECTOR                    Mgmt          Against                        Against

3      TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          Against                        Against
       DIRECTOR

4      TO RE-ELECT CHRISTINA ONG AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT LORD SASSOON AS A DIRECTOR                    Mgmt          Against                        Against

6      TO RE-ELECT MICHAEL WU AS A DIRECTOR                      Mgmt          For                            For

7      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

8      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 PERSONAL FINANCE PLC                                                          Agenda Number:  710782170
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4906Q102
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB00B1YKG049
--------------------------------------------------------------------------------------------------------------------------

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 DECLARE A FINAL DIVIDEND: 7.8P PER                     Mgmt          For                            For
       ORDINARY SHARE

4      TO ELECT DEBORAH DAVIS AS A DIRECTOR                      Mgmt          For                            For

5      TO ELECT BRONWYN SYIEK AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT DAN O'CONNOR AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT GERARD RYAN AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT JUSTIN LOCKWOOD AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT JOHN MANGELAARS AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT RICHARD MOAT AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT CATHRYN RILEY AS A DIRECTOR                   Mgmt          For                            For

12     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       AUDITOR

13     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITOR'S REMUNERATION

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UP TO THE SPECIFIED LIMIT

15     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO A RIGHTS ISSUE OR OTHER PRE-EMPTIVE
       OFFER AND OTHERWISE UP TO THE SPECIFIED
       LIMIT

16     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO AN ACQUISITION OR CAPITAL INVESTMENT

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

18     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) BY GIVING NOT
       LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INTERTRUST N.V.                                                                             Agenda Number:  709906739
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4584R101
    Meeting Type:  EGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  NL0010937058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      PROPOSAL TO APPOINT MR. J. TURKESTEEN AS                  Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD

3      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INTERTRUST N.V.                                                                             Agenda Number:  710900425
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4584R101
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  NL0010937058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGEMENT BOARD 2018                       Non-Voting

3.A    REMUNERATION: IMPLEMENTATION REMUNERATION                 Non-Voting
       POLICY DURING 2018

3.B    REMUNERATION: AMENDMENT REMUNERATION POLICY               Mgmt          Against                        Against

3.C    REMUNERATION: APPROVAL OF A NEW LONG TERM                 Mgmt          Against                        Against
       INCENTIVE PLAN FOR MEMBERS  OF THE
       MANAGEMENT BOARD

3.D    REMUNERATION: PROPOSAL TO AMEND THE                       Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD

4.A    ANNUAL ACCOUNTS 2018: ADOPTION ANNUAL                     Mgmt          For                            For
       ACCOUNTS 2018

4.B    ANNUAL ACCOUNTS 2018: DIVIDEND POLICY                     Non-Voting

4.C    ANNUAL ACCOUNTS 2018: DIVIDEND OVER                       Mgmt          For                            For
       FINANCIAL YEAR 2018: THE MANAGEMENT BOARD
       PROPOSES, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO RESOLVE TO PAY A
       FINAL DISTRIBUTION IN CASH OF EUR 0.32 PER
       ORDINARY SHARE OUT OF THE PROFITS. THE
       FINAL DIVIDEND WILL BE PAID ON 7 JUNE 2019,
       SUBJECT TO THE APPROVAL OF THE AGM,
       RESULTING IN A TOTAL DISTRIBUTION OVER 2018
       OF EUR 0.62 PER ORDINARY SHARE

5      DISCHARGE MEMBERS OF THE MANAGEMENT BOARD                 Mgmt          For                            For

6      DISCHARGE MEMBERS OF THE SUPERVISORY BOARD                Mgmt          For                            For

7      APPOINTMENT OF EXTERNAL AUDITOR: KPMG                     Mgmt          For                            For

8.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO REAPPOINT MRS. H.M. VLETTER-VAN
       DORT AS MEMBER  OF THE SUPERVISORY BOARD

8.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO REAPPOINT MR. A. RUYS AS MEMBER
       OF THE  SUPERVISORY BOARD

8.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR. S.R. BENNETT AS
       MEMBER OF THE  SUPERVISORY BOARD

9.A    DESIGNATION OF THE MANAGEMENT BOARD: TO                   Mgmt          For                            For
       ISSUE SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES

9.B    DESIGNATION OF THE MANAGEMENT BOARD: TO                   Mgmt          For                            For
       LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS

10     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REPURCHASE SHARES

11     ANY OTHER BUSINESS                                        Non-Voting

12     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL DISCOUNT BANK LTD.                                                                   Agenda Number:  710601320
--------------------------------------------------------------------------------------------------------------------------
        Security:  465074201
    Meeting Type:  EGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  IL0006912120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVE EMPLOYMENT TERMS OF SHAUL                         Mgmt          For                            For
       KOBRINSKY, CHAIRMAN AND AMEND THE
       COMPENSATION POLICY FOR THE DIRECTORS AND
       OFFICERS RESPECTIVELY (AS DESCRIBED IN
       SECTION 2)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JAFCO CO.,LTD.                                                                              Agenda Number:  711211576
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25832106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3389900006
--------------------------------------------------------------------------------------------------------------------------

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 Fuki, Shinichi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibusawa,
       Yoshiyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyoshi,
       Keisuke

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tamura,
       Shigeru

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tanami, Koji

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Akiba, Kenichi

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kajihara,
       Yoshie




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JB HI-FI LIMITED                                                                            Agenda Number:  709944880
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5029L101
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  AU000000JBH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

3.A    RE-ELECTION OF MR RICHARD UECHTRITZ AS A                  Mgmt          For                            For
       DIRECTOR

3.B    RE-ELECTION OF MR STEPHEN GODDARD AS A                    Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 JOST WERKE AG                                                                               Agenda Number:  710826833
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3S57J100
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  DE000JST4000
--------------------------------------------------------------------------------------------------------------------------

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 18.04.2019, 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
       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 AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT (INCLUDING THE
       EXPLANATORY REPORT OF THE MANAGEMENT BOARD
       ON INFORMATION RELATED TO TAKEOVERS), THE
       REPORT OF THE SUPERVISORY BOARD, AND THE
       PROPOSAL OF THE MANAGEMENT BOARD FOR THE
       APPROPRIATION OF THE NET RETAINED PROFITS,
       ALL FOR THE FISCAL YEAR ENDING ON DECEMBER
       31, 2018

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Mgmt          For                            For
       RETAINED PROFITS FOR THE 2018 FISCAL YEAR:
       DIVIDEND OF EUR 1.10 PER NO-PAR SHARE

3      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE MANAGEMENT
       BOARD FOR THE 2018 FISCAL YEAR

4      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR THE 2018 FISCAL YEAR

5      ELECTION OF THE AUDITOR FOR THE 2019 FISCAL               Mgmt          For                            For
       YEAR: PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN, BE ELECTED AS THE AUDITOR OF THE
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE 2019 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 JPJ GROUP PLC                                                                               Agenda Number:  711137035
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5210K103
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  GB00BZ14BX56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          For                            For
       OF THE AUDITOR AND THE AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      TO RE-APPOINT BDO LLP AS AUDITOR TO HOLD                  Mgmt          For                            For
       OFFICE FROM THE CONCLUSION OF THIS MEETING
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING OF THE COMPANY AT WHICH ACCOUNTS
       ARE LAID

4      TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD TO DETERMINE
       THE REMUNERATION OF THE AUDITOR: BDO LLP

5      TO RE-APPOINT NEIL GOULDEN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-APPOINT SIMON WYKES AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-APPOINT KEITH LASLOP AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-APPOINT NIGEL BREWSTER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-APPOINT JIM RYAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-APPOINT COLIN STURGEON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO APPOINT ANDRIA VIDLER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

13     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

14     TO APPROVE THE JPJ GROUP PLC SHARE                        Mgmt          For                            For
       INCENTIVE PLAN

15     TO APPROVE THE JPJ GROUP PLC SAVE AS YOU                  Mgmt          For                            For
       EARN PLAN

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
       5% OF THE COMPANY'S ISSUED SHARE CAPITAL

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
       AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
       SHARE CAPITAL

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS OF THE COMPANY BY NOTICE OF 14
       CLEAR DAYS

20     TO APPROVE THE ADOPTION OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 JUST GROUP PLC                                                                              Agenda Number:  710363160
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9331B109
    Meeting Type:  OGM
    Meeting Date:  16-Jan-2019
          Ticker:
            ISIN:  GB00BCRX1J15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES IN RELATION TO AN ISSUE OF
       CONTINGENT CONVERTIBLE SECURITIES

2      TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO AN ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES UNDER RESOLUTION 1




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KAPPAHL AB (PUBL)                                                                           Agenda Number:  710179599
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5016Y150
    Meeting Type:  AGM
    Meeting Date:  06-Dec-2018
          Ticker:
            ISIN:  SE0010520981
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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: ANDERS               Non-Voting
       BULOW

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR MORE PEOPLE TO VERIFY                  Non-Voting
       THE MINUTES

6      CONSIDERATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE WORK OF THE BOARD OF                  Non-Voting
       DIRECTORS AND ITS COMMITTEES

8      PRESENTATION OF THE ANNUAL ACCOUNTS AND THE               Non-Voting
       AUDITORS REPORT FOR 2017-2018 AND THE
       CONSOLIDATED ACCOUNTS AND AUDITORS REPORT
       FOR THE GROUP FOR 2017 2018. BUSINESS
       REPORT BY THE CHIEF EXECUTIVE OFFICER

9      RESOLUTION REGARDING THE ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AND THE
       GROUP INCOME STATEMENT AND GROUP BALANCE
       SHEET

10     RESOLUTION REGARDING THE DISTRIBUTION OF                  Mgmt          For                            For
       THE COMPANY'S RESULT ACCORDING TO THE
       ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES THAT A CASH DIVIDEND OF
       SEK 2.00 PER SHARE IS DISTRIBUTED FOR
       2017/2018 (SEK 2.00 PER SHARE PREVIOUS
       YEAR), CORRESPONDING TO A TOTAL OF SEK
       153,640,760, AND THAT THE REMAINING PROFIT
       IS CARRIED FORWARD. THE PROPOSED RECORD DAY
       FOR THE DIVIDEND IS MONDAY DECEMBER 10,
       2018. IF THE MEETING RESOLVES IN ACCORDANCE
       WITH THE PROPOSAL, THE EXPECTED DATE OF
       PAYMENT VIA EUROCLEAR IS THURSDAY DECEMBER
       13, 2018

11     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER

12     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND DEPUTY MEMBERS
       OF THE BOARD OF DIRECTORS AND NUMBER OF
       AUDITORS, DEPUTY AUDITORS OR ACCOUNTING
       FIRM: SEVEN ORDINARY MEMBERS AND ONE
       ACCOUNTING FIRM ARE PROPOSED BY THE
       NOMINATION COMMITTEE

13     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND THE AUDITOR

14     ELECTION OF THE BOARD OF DIRECTORS: THE                   Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES RE-ELECTION
       OF ANDERS BULOW, CECILIA KOCKEN, GORAN
       BILLE, KICKI OLIVENSJO, PIA RUDENGREN,
       SUSANNE HOLMBERG AND THOMAS GUSTAFSSON.
       MOREOVER, THE NOMINATION COMMITTEE PROPOSES
       THAT ANDERS BULOW IS ELECTED AS CHAIRMAN OF
       THE BOARD OF DIRECTORS

15     ELECTION OF AUDITOR OR ACCOUNTING FIRM: THE               Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES, IN
       ACCORDANCE WITH THE RECOMMENDATION FROM THE
       AUDIT COMMITTEE, RE-ELECTION OF PWC
       (OHRLINGS PRICEWATERHOUSECOOPERS AB) AS THE
       ACCOUNTING FIRM, WITH THE REQUEST THAT EVA
       CARLSVI IS APPOINTED AS THE PRINCIPALLY
       RESPONSIBLE AUDITOR. THE ENGAGEMENT WILL
       RUN UNTIL THE NEXT ANNUAL GENERAL MEETING

16     INSTRUCTIONS AND CHARTER FOR THE NOMINATION               Mgmt          For                            For
       COMMITTEE

17     REMUNERATION POLICY FOR THE COMPANY                       Mgmt          For                            For
       MANAGEMENT

18     ANY OTHER MATTERS                                         Non-Voting

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KAUFMAN ET BROAD SA                                                                         Agenda Number:  710794036
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5375H102
    Meeting Type:  MIX
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  FR0004007813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       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 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/2019/0325/201903251900704.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0410/201904101900967.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    REVIEW AND APPROVAL OF THE CORPORATE                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 NOVEMBER 2018

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 NOVEMBER 2018 - DISTRIBUTION OF
       DIVIDEND

O.3    OPTION FOR THE PAYMENT IN SHARES OF ALL OR                Mgmt          For                            For
       PART OF THE DIVIDEND FOR THE FINANCIAL YEAR
       ENDED 30 NOVEMBER 2018

O.4    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES FOR THE FINANCIAL YEAR ENDED 30
       NOVEMBER 2019

O.5    REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 NOVEMBER 2018

O.6    REVIEW AND APPROVAL OF THE AGREEMENTS                     Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.7    REVIEW AND APPROVAL OF THE COMPENSATION                   Mgmt          Against                        Against
       COMMITMENT MADE BY THE COMPANY FOR THE
       BENEFIT OF MR. NORDINE HACHEMI, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER, IN THE EVENT
       OF THE TERMINATION OF HIS DUTIES

O.8    REVIEW AND APPROVAL OF THE COMPENSATION                   Mgmt          For                            For
       COMMITMENT MADE BY THE COMPANY FOR THE
       BENEFIT OF MR. NORDINE HACHEMI, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER, IN RETURN FOR
       HIS NON-COMPETITION CLAUSE

O.9    REVIEW AND APPROVAL OF THE COMMITMENT MADE                Mgmt          For                            For
       BY THE COMPANY TO GRANT A SUPPLEMENTARY
       PENSION WITH DEFINED CONTRIBUTION TO MR.
       NORDINE HACHEMI, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

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
       COMPANY'S CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 30 NOVEMBER 2018

O.12   RECOGNITION OF THE EXPIRY OF THE TERM OF                  Mgmt          For                            For
       OFFICE OF MR. YVES GABRIEL AS DIRECTOR, AND
       THEREFORE RENEWAL OF HIS TERM OF OFFICE FOR
       A PERIOD OF THREE YEARS

O.13   RECOGNITION OF THE EXPIRY OF THE TERM OF                  Mgmt          For                            For
       OFFICE OF MR. JEAN-LOUIS CHAUSSADE AS
       DIRECTOR, AND THEREFORE RENEWAL OF HIS TERM
       OF OFFICE FOR A PERIOD OF THREE YEARS

O.14   RECOGNITION OF THE EXPIRY OF THE TERM OF                  Mgmt          For                            For
       OFFICE OF MR. MICHEL PARIS AS DIRECTOR, AND
       THEREFORE RENEWAL OF HIS TERM OF OFFICE FOR
       A PERIOD OF THREE YEARS

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       FOR THE COMPANY TO PURCHASE OF ITS OWN
       SHARES

E.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, FOR THE CANCELLATION OF SHARES HELD
       BY THE COMPANY AS A RESULT OF THE
       REPURCHASE OF ITS OWN SECURITIES

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, FOR THE PURPOSE OF
       INCREASING THE SHARE CAPITAL BY
       CAPITALIZATION OF RESERVES OR PREMIUMS

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, 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 OF THE
       COMPANY TO BE ISSUED WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, FOR THE ISSUE OF
       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 OF THE COMPANY TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS, IN THE
       CONTEXT OF A PUBLIC OFFERING

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE 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 OF THE COMPANY TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE
       CONTEXT OF A PRIVATE PLACEMENT

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN THE EVENT OF THE ISSUE OF
       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 OF THE COMPANY TO BE ISSUED WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
       ISSUE PRICE IN ACCORDANCE WITH TERMS SET BY
       THE GENERAL MEETING WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, FOR THE PURPOSE OF INCREASING THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH RETENTION
       OR CANCELATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, FOR THE PURPOSE OF
       ISSUING SHARES OR EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING ENTITLEMENT TO THE ALLOCATION
       OF DEBT SECURITIES AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL UP TO A LIMIT OF 10% OF THE
       SHARE CAPITAL

E.24   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
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR TO THE ALLOCATION OF
       DEBT SECURITIES IN CONSIDERATION OF
       SECURITIES CONTRIBUTED TO ANY PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.25   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
       EQUITY SECURITIES TO BE ISSUED OF THE
       COMPANY WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS, FOR THE BENEFIT OF MEMBERS OF
       THE COMPANY SAVINGS PLAN (S)OF THE GROUP
       FOR A MAXIMUM AMOUNT OF 3% OF THE CAPITAL

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, FOR THE PURPOSE OF GRANTING FREE
       SHARES TO BE ISSUED OR FREE EXISTING SHARE
       FOR THE BENEFIT OF EMPLOYEES AND/OR
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND RELATED ENTITIES

E.27   DETERMINATION OF THE OVERALL CEILINGS OF                  Mgmt          For                            For
       THE DELEGATIONS OF AUTHORITY TO A NOMINAL
       AMOUNT OF (I) EUR 2,270,000 FOR ALL CAPITAL
       INCREASES THROUGH THE ISSUE OF SHARES OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, (II) EUR 568,000
       FOR THE CAPITAL INCREASES THROUGH THE
       ISSUANCE OF SHARES OR EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO EQUITY SECURITIES TO BE ISSUED WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS AND (III) EUR
       500,000,000, FOR ISSUES OF DEBT SECURITIES
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       AN EQUITY OR DEBT SECURITY; SETTING
       SPECIFIC CEILINGS FOR CAPITAL INCREASES
       THAT MAY RESULT FROM THE ALLOCATION OF FREE
       SHARES

O.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KIER GROUP PLC                                                                              Agenda Number:  710028261
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52549105
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  GB0004915632
--------------------------------------------------------------------------------------------------------------------------

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 JUNE 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 JUNE 2018
       (OTHER THAN THE SUMMARY OF THE DIRECTORS'
       REMUNERATION POLICY)

3      TO DECLARE A FINAL DIVIDEND OF 46.0P PER                  Mgmt          For                            For
       SHARE IN RESPECT OF THE YEAR ENDED 30 JUNE
       2018

4      TO RE-ELECT MR J R ATKINSON AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MRS C F BAROUDEL AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT MRS A K BASHFORTH AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MR P G COX AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT MR B E J DEW AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR H J MURSELL AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT MR C VERITIERO AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MR A C WALKER AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR

13     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

14     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

15     TO RENEW THE DIRECTORS' AUTHORITY TO                      Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS (GENERAL)

16     TO RENEW THE DIRECTORS' AUTHORITY TO                      Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS (ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT)

17     TO ALLOW MEETINGS OTHER THAN ANNUAL GENERAL               Mgmt          For                            For
       MEETINGS TO BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KINDRED GROUP PLC                                                                           Agenda Number:  710929754
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9415A119
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  SE0007871645
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: GUNNAR               Non-Voting
       JOHANSSON

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSON(S) TO APPROVE               Non-Voting
       THE MINUTES

6      DETERMINATION THAT THE MEETING HAS BEEN                   Non-Voting
       DULY CONVENED

7      THE CEO'S PRESENTATION                                    Non-Voting

8      DECLARATION OF DIVIDEND IN CASH: DIVIDEND                 Mgmt          For                            For
       OF GBP 0.496, WHICH IS APPROXIMATELY SEK
       5.92 AT THE EXCHANGE RATE 11.940 GBP/SEK AT
       12 FEBRUARY 2019 PER ORDINARY SHARE

9      TO RECEIVE AND CONSIDER THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS (ANNUAL REPORT) PREPARED IN
       ACCORDANCE WITH INTERNATIONAL FINANCIAL
       REPORTING STANDARDS FOR THE YEAR ENDED 31
       DECEMBER 2018, TOGETHER WITH THE REPORT OF
       THE AUDITORS

10     TO APPROVE THE REMUNERATION REPORT SET OUT                Mgmt          Against                        Against
       ON PAGES 49-50 OF THE COMPANY'S ANNUAL
       REPORT AND FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2018

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12, 20, 21               Non-Voting
       AND 22 ARE PROPOSED BY NOMINATION COMMITTEE
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     TO DETERMINE THE NUMBER OF BOARD MEMBERS:                 Mgmt          For
       SEVEN

12     TO DETERMINE THE BOARD MEMBERS' FEES                      Mgmt          For

13     TO RE-ELECT HELENE BARNEKOW AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT PETER BOGGS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

15     TO RE-ELECT GUNNEL DUVEBLAD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

16     TO RE-ELECT STEFAN LUNDBORG AS DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

17     TO RE-ELECT ANDERS STROM AS DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

18     TO ELECT ERIK FORSBERG AS NEW DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

19     TO ELECT CARL-MAGNUS MANSSON AS NEW                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

20     TO APPOINT THE CHAIRMAN OF THE BOARD:                     Mgmt          For
       ANDERS STROM

21     RESOLUTION ON GUIDELINES FOR HOW THE                      Mgmt          For
       NOMINATION COMMITTEE SHALL BE APPOINTED

22     TO REAPPOINT PRICEWATERHOUSECOOPERS AS                    Mgmt          For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

23     TO RESOLVE ON GUIDELINES FOR REMUNERATION                 Mgmt          Against                        Against
       AND OTHER TERMS OF EMPLOYMENT FOR SENIOR
       MANAGEMENT

24     THE MEETING WILL BE REQUESTED TO CONSIDER                 Mgmt          For                            For
       AND IF THOUGHT FIT APPROVE, BY
       EXTRAORDINARY RESOLUTION, THE FOLLOWING
       AMENDMENTS TO THE MEMORANDUM AND ARTICLES
       OF ASSOCIATION OF THE COMPANY AND THUS THE
       FOLLOWING CHANGES ARE PROPOSED: (A) THE
       DELETION OF THE SECOND PARAGRAPH OF ARTICLE
       5 OF THE MEMORANDUM OF ASSOCIATION OF THE
       COMPANY WHICH READS AS FOLLOWS: "THE
       COMPANY SHALL HAVE THE RIGHT TO ISSUE
       WARRANTS TO BEARER IN RESPECT OF ITS FULLY
       PAID SHARES STATING THAT THE BEARER OF THE
       WARRANT IS ENTITLED TO THE SHARES THEREIN
       SPECIFIED AND MAY PROVIDE, BY COUPONS OR
       OTHERWISE FOR THE PAYMENT OF FUTURE
       DIVIDENDS OR SHARES INCLUDED IN THE
       WARRANT." (B) THE LAST SENTENCE OF ARTICLE
       80.1 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY WHICH READS AS FOLLOWS IS DELETED:
       "NO MEETING OF THE DIRECTORS SHALL BE HELD
       IN THE UNITED KINGDOM". ARTICLE 80.1 WOULD
       SUBSEQUENTLY READ AS FOLLOWS: "SUBJECT TO
       THE PROVISIONS OF THESE ARTICLES THE
       DIRECTORS MAY MEET TOGETHER FOR THE
       DISPATCH OF BUSINESS, ADJOURN AND OTHERWISE
       REGULATE THEIR PROCEEDINGS AS THEY THINK
       FIT. AT ANY TIME ANY DIRECTOR MAY, AND THE
       SECRETARY AT THE REQUEST OF A DIRECTOR
       SHALL, CALL A MEETING OF THE DIRECTORS. ANY
       DIRECTOR MAY WAIVE NOTICE OF ANY MEETING
       AND ANY SUCH WAIVER MAY BE RETROACTIVE."
       (C) THE LAST TWO SENTENCES OF ARTICLE 80.2
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY WHICH READ AS FOLLOWS ARE DELETED:
       "SUCH A MEETING SHALL BE DEEMED TO TAKE
       PLACE WHERE THE LARGEST GROUP OF DIRECTORS
       PARTICIPATING IS ASSEMBLED OR, IF THERE IS
       NO SUCH GROUP, WHERE THE CHAIRMAN OF THE
       MEETING THEN IS. PROVIDED THAT A DIRECTOR
       SHALL NOT BE ENTITLED TO PARTICIPATE IN A
       MEETING OF THE DIRECTORS BY MEANS OF
       CONFERENCE TELEPHONE OR OTHER COMMUNICATION
       EQUIPMENT WHERE SUCH DIRECTOR IS PHYSICALLY
       PRESENT IN THE UNITED KINGDOM". ARTICLE
       80.2 WOULD SUBSEQUENTLY READ AS FOLLOWS:
       "THE DIRECTORS SHALL BE DEEMED TO MEET
       TOGETHER IF, BEING IN SEPARATE LOCATIONS,
       THEY ARE NONETHELESS LINKED BY CONFERENCE
       TELEPHONE OR OTHER COMMUNICATION EQUIPMENT
       THAT ALLOWS THOSE PARTICIPATING TO HEAR AND
       SPEAK TO EACH OTHER, AND A QUORUM IN THAT
       EVENT SHALL BE THREE DIRECTORS SO LINKED
       (PROVIDED THAT ANY MEETING SHALL ONLY BE
       QUORATE IF A MAJORITY OF THE DIRECTORS
       PRESENT ARE NON-EXECUTIVE)." (D) THE LAST
       SENTENCE OF ARTICLE 90 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY WHICH READS AS
       FOLLOWS IS DELETED: "NO COMMITTEE OR
       SUB-COMMITTEE OF THE DIRECTORS SHALL MEET
       IN THE UNITED KINGDOM." ARTICLE 90 WOULD
       SUBSEQUENTLY READ AS FOLLOWS: "THE
       DIRECTORS MAY DELEGATE ANY OF THEIR POWERS
       OR DISCRETIONS (INCLUDING WITHOUT PREJUDICE
       TO THE GENERALITY OF THE FOREGOING ALL
       POWERS AND DISCRETIONS WHOSE EXERCISE
       INVOLVES OR MAY INVOLVE THE PAYMENT OF
       REMUNERATION TO OR THE CONFERRING OF ANY
       OTHER BENEFIT ON ALL OR ANY OF THE
       DIRECTORS) TO COMMITTEES. ANY SUCH
       COMMITTEE SHALL, UNLESS THE DIRECTORS
       OTHERWISE RESOLVE, HAVE POWER TO
       SUB-DELEGATE TO SUB-COMMITTEES ANY OF THE
       POWERS OR DISCRETIONS DELEGATED TO IT. ANY
       SUCH COMMITTEE OR SUB-COMMITTEE SHALL
       CONSIST OF ONE OR MORE DIRECTORS AND (IF
       THOUGHT FIT) ONE OR MORE OTHER NAMED PERSON
       OR PERSONS TO BE COOPTED AS HEREINAFTER
       PROVIDED. INSOFAR AS ANY SUCH POWER OR
       DISCRETION IS DELEGATED TO A COMMITTEE OR
       SUBCOMMITTEE, ANY REFERENCE IN THESE
       ARTICLES TO THE EXERCISE BY THE DIRECTORS
       OF THE POWER OR DISCRETION SO DELEGATED
       SHALL BE READ AND CONSTRUED AS IF IT WERE A
       REFERENCE TO THE EXERCISE THEREOF BY SUCH
       COMMITTEE OR SUB-COMMITTEE. ANY COMMITTEE
       OR SUB-COMMITTEE SO FORMED SHALL IN THE
       EXERCISE OF THE POWERS SO DELEGATED CONFORM
       TO ANY REGULATIONS WHICH MAY FROM TIME TO
       TIME BE IMPOSED BY THE DIRECTORS. ANY SUCH
       REGULATIONS MAY PROVIDE FOR OR AUTHORISE
       THE CO-OPTION TO THE COMMITTEE OR
       SUB-COMMITTEE OF PERSONS OTHER THAN
       DIRECTORS AND MAY PROVIDE FOR MEMBERS WHO
       ARE NOT DIRECTORS TO HAVE VOTING RIGHTS AS
       MEMBERS OF THE COMMITTEE OR SUB-COMMITTEE."

25     THE MEETING WILL BE REQUESTED TO CONSIDER                 Mgmt          For                            For
       AND IF THOUGHT FIT, APPROVE, BY
       EXTRAORDINARY RESOLUTION, THE FOLLOWING
       FURTHER RESOLUTION: IT BEING NOTED THAT (I)
       AT A BOARD OF DIRECTORS' MEETING HELD ON 6
       MARCH 2019, THE DIRECTORS RESOLVED TO
       OBTAIN AUTHORITY TO BUY BACK GBP 0.000625
       ORDINARY SHARES/SDR'S IN THE COMPANY (THE
       PURPOSE OF BUYBACK BEING TO ACHIEVE ADDED
       VALUE FOR THE COMPANY'S SHAREHOLDERS); AND
       (II) PURSUANT TO ARTICLE 106(1) (B) OF THE
       COMPANIES ACT (CAP.386 OF THE LAWS OF
       MALTA) A COMPANY MAY ACQUIRE ANY OF ITS OWN
       SHARES OTHERWISE THAN BY SUBSCRIPTION,
       PROVIDED INTER ALIA AUTHORISATION IS GIVEN
       BY AN EXTRAORDINARY RESOLUTION, WHICH
       RESOLUTION WILL NEED TO DETERMINE THE TERMS
       AND CONDITIONS OF SUCH ACQUISITIONS AND IN
       PARTICULAR THE MAXIMUM NUMBER OF
       SHARES/SDR'S TO BE ACQUIRED, THE DURATION
       OF THE PERIOD FOR WHICH THE AUTHORISATION
       IS GIVEN AND THE MAXIMUM AND MINIMUM
       CONSIDERATION, GIVEN THIS IT IS PROPOSED
       THAT THE COMPANY, THROUGH THE BOARD, BE
       GENERALLY AUTHORISED TO MAKE PURCHASES OF
       ORDINARY SHARES/SDR'S OF GBP 0.000625 EACH
       IN ITS CAPITAL, SUBJECT TO THE FOLLOWING:
       (A) THE MAXIMUM NUMBER OF SHARES/SDR'S THAT
       MAY BE SO ACQUIRED IS 23,012,620; (B) THE
       MINIMUM PRICE THAT MAY BE PAID FOR THE
       SHARES/SDR'S IS 1 SEK PER SHARE/SDR'S
       EXCLUSIVE OF TAX; (C) THE MAXIMUM PRICE
       THAT MAY BE PAID FOR THE SHARES/SDR'S IS
       200 SEK PER SHARE/SDR'S EXCLUSIVE OF TAX;
       (D) THE PURCHASES MAY TAKE PLACE ON
       MULTIPLE OCCASIONS AND WILL BE BASED ON
       MARKET TERMS, AND (E) THE AUTHORITY
       CONFERRED BY THIS RESOLUTION SHALL EXPIRE
       ON THE DATE OF THE 2020 ANNUAL GENERAL
       MEETING BUT NOT SO AS TO PREJUDICE THE
       COMPLETION OF A PURCHASE CONTRACTED BEFORE
       THAT DATE ON ACTUAL MARKET PRICE AND TERMS
       AND PREVAILING REGULATIONS

26     THE MEETING WILL BE REQUESTED TO CONSIDER                 Mgmt          For                            For
       AND IF THOUGHT FIT, APPROVE, BY
       EXTRAORDINARY RESOLUTION, THE FOLLOWING
       FURTHER RESOLUTION: THAT THE DIRECTORS BE
       AND ARE HEREBY DULY AUTHORISED AND
       EMPOWERED IN ACCORDANCE WITH ARTICLES 85(2)
       AND 88(7) IN THE COMPANIES ACT, ON ONE OR
       SEVERAL OCCASIONS PRIOR TO THE DATE OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY,
       TO ISSUE AND ALLOT UP TO A MAXIMUM OF 23
       MILLION ORDINARY SHARES IN THE COMPANY OF A
       NOMINAL VALUE OF GBP 0.000625 EACH
       (CORRESPONDING TO A DILUTION OF ABOUT 10
       PER CENT) FOR PAYMENT IN KIND IN CONNECTION
       WITH AN ACQUISITION WITHOUT FIRST OFFERING
       THE SAID SHARES TO EXISTING SHAREHOLDERS.
       SUCH ACQUISITION WILL BE ONLY IN LINE WITH
       THE GROUP'S OTHER STRATEGY, AND ACQUISITION
       COST AND THE VALUATION OF THE ACQUISITION
       WILL BE CLEARLY REPORTED. THIS RESOLUTION
       IS BEING TAKEN IN TERMS AND FOR THE
       PURPOSES OF THE APPROVALS NECESSARY IN
       TERMS OF THE COMPANIES ACT AND THE ARTICLES
       OF ASSOCIATION OF THE COMPANY. THE BOARD
       HAS NO INTENTION TO USE THE TWO
       AUTHORISATIONS IN SUCH MANNER THAT MORE
       THAN AN AGGREGATE OF 10 PERCENT OF THE
       TOTAL NUMBER OF OUTSTANDING SHARES WILL BE
       BOUGHT BACK OR USED TO MAKE AN ACQUISITION
       FROM THE DATE OF THE AUTHORISATION UNTIL
       2020 ANNUAL GENERAL MEETING

27     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




--------------------------------------------------------------------------------------------------------------------------
 KOMPLETT BANK ASA                                                                           Agenda Number:  710667380
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0R95H100
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  NO0010694029
--------------------------------------------------------------------------------------------------------------------------

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                     Non-Voting
       CHAIRMAN OF THE BOARD

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       SHARES REPRESENTED BY PROXY

3      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       COSIGN THE MINUTES

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

5      APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          No vote
       DIRECTORS REPORT OF KOMPLETT BANK ASA FOR
       2018, INCLUDING ALLOCATION OF THE RESULT OF
       THE YEAR

6      APPROVAL OF THE REMUNERATION OF THE                       Mgmt          No vote
       COMPANYS AUDITOR

7      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

9      DISCUSSION OF THE NON BINDING PART OF THE                 Mgmt          No vote
       BOARD OF DIRECTORS STATEMENT REGARDING THE
       DETERMINATION OF SALARIES AND OTHER
       REMUNERATION TO THE MANAGEMENT PURSUANT TO
       6 16A OF THE NORWEGIAN PUBLIC LIMITED
       LIABILITY COMPANIES ACT

10     DISCUSSION OF THE BINDING PART OF THE BOARD               Mgmt          No vote
       OF DIRECTORS STATEMENT REGARDING THE
       DETERMINATION OF SALARIES AND OTHER
       REMUNERATION TO THE MANAGEMENT PURSUANT TO
       6 16A OF THE NORWEGIAN PUBLIC LIMITED
       LIABILITY COMPANIES ACT

11     AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          No vote

12     ELECTION OF BOARD OF DIRECTORS: BODIL PALMA               Mgmt          No vote
       HOLLINGSAETER IS RE-ELECTED AS THE VICE
       CHAIR OF THE BOARD. CASPER WAKEFIELD IS
       REELECTED AS BOARD MEMBER. THE ELECTION
       PERIOD FOR BOTH LASTS UNTIL THE ANNUAL
       GENERAL MEETING OF 2021 HAS BEEN CONCLUDED

13     ELECTION OF NOMINATION COMMITTEE: NILS J.                 Mgmt          No vote
       KROGSRUD IS RE-ELECTED AS MEMBER OF THE
       NOMINATION COMMITTEE OF KOMPLETT BANK
       ASA.THE ELECTION PERIOD LASTS UNTIL THE
       ANNUAL GENERAL MEETING OF 2021 HAS BEEN
       CONCLUDED

14     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE COMPANYS SHARE CAPITAL IN
       CONNECTION WITH THE COMPANYS SHARE OPTION
       PLAN

15     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE COMPANYS SHARE CAPITAL IN
       ORDER TO STRENGTHEN THE COMPANYS FINANCIAL
       STRUCTURE

16     AUTHORIZATION TO RAISE CAPITAL                            Mgmt          No vote

17     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ACQUIRE OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 KUMAGAI GUMI CO.,LTD.                                                                       Agenda Number:  711242470
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36705150
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3266800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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, Yasushi                       Mgmt          For                            For

2.2    Appoint a Director Sakurano, Yasunori                     Mgmt          Against                        Against

2.3    Appoint a Director Ogawa, Susumu                          Mgmt          For                            For

2.4    Appoint a Director Kato, Yoshihiko                        Mgmt          For                            For

2.5    Appoint a Director Ogawa, Yoshiaki                        Mgmt          For                            For

2.6    Appoint a Director Hidaka, Koji                           Mgmt          For                            For

2.7    Appoint a Director Hironishi, Koichi                      Mgmt          For                            For

2.8    Appoint a Director Yumoto, Mikie                          Mgmt          For                            For

3      Appoint a Corporate Auditor Takehana,                     Mgmt          For                            For
       Yutaka

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Maekawa, Akira




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LINDAB INTERNATIONAL AB                                                                     Agenda Number:  710896676
--------------------------------------------------------------------------------------------------------------------------
        Security:  W56316107
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  SE0001852419
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE ANNUAL GENERAL MEETING AND                 Non-Voting
       ELECTION OF CHAIRMAN OF THE MEETING: PETER
       NILSSON

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

6      REPORT BY THE CEO                                         Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED
       AUDITOR'S REPORT, FOR THE FINANCIAL YEAR
       2018 AND THE AUDITOR'S OPINION ON WHETHER
       THE GUIDELINES REGARDING REMUNERATION TO
       SENIOR EXECUTIVES WHICH HAS APPLIED SINCE
       THE PREVIOUS ANNUAL GENERAL MEETING HAVE
       BEEN COMPLIED WITH

8A     RESOLUTIONS REGARDING: THE ADOPTION OF THE                Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AS WELL
       AS THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET FOR THE
       FINANCIAL YEAR 2018

8B     RESOLUTIONS REGARDING: THE DISPOSITION OF                 Mgmt          For                            For
       THE COMPANY'S PROFITS PURSUANT TO THE
       ADOPTED BALANCE SHEET AND THE RECORD DATE
       FOR DIVIDENDS: SEK 1.75 PER SHARE

8C     RESOLUTIONS REGARDING: THE DISCHARGE FROM                 Mgmt          For                            For
       PERSONAL LIABILITY FOR THE BOARD 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 THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY BOARD MEMBERS ELECTED BY
       THE ANNUAL GENERAL MEETING: SEVEN BOARD
       MEMBERS

10     DETERMINATION OF FEES TO THE BOARD AND                    Mgmt          For
       AUDITORS

11     ELECTION OF THE BOARD: THE NOMINATION                     Mgmt          For
       COMMITTEE PROPOSES: RE-ELECTION OF PETER
       NILSSON, VIVEKA EKBERG, SONAT
       BURMAN-OLSSON, ANETTE FRUMERIE, JOHN
       HEDBERG, PER BERTLAND AND BENT JOHANNESSON.
       THE NOMINATION COMMITTEE PROPOSES PETER
       NILSSON TO BE THE CHAIRMAN OF THE BOARD

12     ELECTION OF AUDITOR: IN ACCORDANCE WITH THE               Mgmt          For
       RECOMMENDATION OF THE AUDIT COMMITTEE, THE
       NOMINATION COMMITTEE PROPOSES RE-ELECTION
       OF THE REGISTERED AUDIT FIRM DELOITTE AB AS
       THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL
       THE END OF THE NEXT ANNUAL GENERAL MEETING.
       DELOITTE AB HAS INFORMED THE COMPANY THAT
       THE AUTHORIZED PUBLIC ACCOUNTANT HANS WAREN
       SHALL BE THE LEAD AUDITOR

13     RESOLUTION REGARDING THE NOMINATION                       Mgmt          For                            For
       COMMITTEE

14     GUIDELINES FOR REMUNERATION TO SENIOR                     Mgmt          Against                        Against
       EXECUTIVES

15     PROPOSAL FOR RESOLUTION ON A CALL OPTION                  Mgmt          For                            For
       PLAN

16     AUTHORISATION FOR THE BOARD TO RESOLVE ON                 Mgmt          For                            For
       TRANSFER OF TREASURY SHARES

17     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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MAEDA CORPORATION                                                                           Agenda Number:  711246959
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39315106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3861200008
--------------------------------------------------------------------------------------------------------------------------

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 Fukuta, Kojiro                         Mgmt          Against                        Against

2.2    Appoint a Director Maeda, Soji                            Mgmt          Against                        Against

2.3    Appoint a Director Sekimoto, Shogo                        Mgmt          For                            For

2.4    Appoint a Director Adachi, Hiromi                         Mgmt          For                            For

2.5    Appoint a Director Kondo, Seiichi                         Mgmt          For                            For

2.6    Appoint a Director Imaizumi, Yasuhiko                     Mgmt          For                            For

2.7    Appoint a Director Kibe, Kazunari                         Mgmt          For                            For

2.8    Appoint a Director Okawa, Naoya                           Mgmt          For                            For

2.9    Appoint a Director Nakashima, Nobuyuki                    Mgmt          For                            For

2.10   Appoint a Director Nakanishi, Takao                       Mgmt          For                            For

2.11   Appoint a Director Dobashi, Akio                          Mgmt          For                            For

2.12   Appoint a Director Makuta, Hideo                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ito, Masanori                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Oshima,                       Mgmt          For                            For
       Yoshitaka

3.3    Appoint a Corporate Auditor Ogasahara,                    Mgmt          For                            For
       Shiro

3.4    Appoint a Corporate Auditor Sato, Motohiro                Mgmt          Against                        Against

3.5    Appoint a Corporate Auditor Shino, Ren                    Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers

5      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors

6      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 MAIRE TECNIMONT S.P.A.                                                                      Agenda Number:  710935101
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6388T112
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  IT0004931058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196955 DUE TO RECEIPT OF SLATES
       FOR RESOLUTION 2.C AND 3.A ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE 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      BALANCE SHEET AS OF 31 DECEMBER 2018,                     Mgmt          For                            For
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2018, BOARD OF DIRECTORS',
       INTERNAL AND EXTERNAL AUDITORS' REPORTS.
       RESOLUTIONS ON NET INCOME ALLOCATION

2.A    TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               Mgmt          For                            For

2.B    TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       SLATES. THANK YOU

2.C.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS: LIST PRESENTED BY GVL CAPITAL
       S.P.A REPRESENTING 51.018PCT OF SHARES WITH
       VOTING RIGHT: - FABRIZIO DI AMATO -
       PIERROBERTO FOGLIERO - ANDREA GIOVANNI
       FRANCESCO PELLEGRINI - LUIGI ALFIERI -
       GABRIELLA CHERSICLA - STEFANO FIORINI -
       VITTORIA GIUSTINIANI - PATRIZIA LUCIA MARIA
       RIVA - PAOLO ALBERTO DE ANGELIS

2.C.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS: LIST PRESENTED BY 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 PROGETTO
       ITALIA 20, EURIZON PIR ITALIA 30, EURIZON
       PROGETTO ITALIA 70, EURIZON AZIONI ITALIA,
       EURIZON PIR ITALIA AZIONI, EURIZON AZIONI
       PMI ITALIA AND EURIZON PROGETTO ITALIA 40;
       EURIZON CAPITAL S.A. MANAGING THE FUNDS:
       EURIZON FUND - EQUITY SMALL MID CAP ITALY,
       EURIZON FUND - EQUITY ITALY, EURIZON FUND -
       EQUITY ITALY SMART VOLATILITY; EURIZON
       INVESTMENT SICAV - PB FLEXIBLE MACRO;
       FIDEURAM INVESTIMENTI SGR S.P.A MANAGING
       THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 50 AND PIR
       PIANO BILANCIATO ITALIA 30; INTERFUND SICAV
       - INTERFUND EQUITY ITALY; MEDIOLANUM
       GESTIONE FONDI MANAGING THE FUNDS:
       MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
       MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
       AND PRAMERICA SGR MANAGING THE FUNDS MITO
       25 AND MITO 50, REPRESENTING 3.023PCT OF
       SHARES WITH VOTING RIGHT: - MAURIZIA
       SQUINZI - ALESSANDRO CORTESI

2.C.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS: LIST PRESENTED BY INARCASSA
       REPRESENTING 1.36PCT OF SHARES WITH VOTING
       RIGHT: FEDERICO MEROLA ,FEDERICO FRENI

2.D    TO STATE BOARD OF DIRECTORS' EMOLUMENT                    Mgmt          For                            For

2.E    TO APPOINT BOARD OF DIRECTORS' CHAIRMAN                   Mgmt          For                            For

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

3.A.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS' AND THEIR CHAIRMAN: LIST
       PRESENTED BY GLV CAPITAL S.P.A.
       REPRESENTING 51.018PCT OF SHARES WITH
       VOTING RIGHT: EFFECTIVE AUDITORS: - GIORGIO
       LOLI - ANTONIA DI BELLA -ANDREA MARROCCO
       ALTERNATE AUDITORS: -MASSIMILIANO LEONI -
       ALESSANDRA CONTE - ANDREA BONELLI

3.A.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS' AND THEIR CHAIRMAN: LIST
       PRESENTED BY 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 PROGETTO ITALIA 20, EURIZON
       PIR ITALIA 30, EURIZON PROGETTO ITALIA 70,
       EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
       AZIONI, EURIZON AZIONI PMI ITALIA AND
       EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL
       S.A. MANAGING THE FUNDS: EURIZON FUND -
       EQUITY SMALL MID CAP ITALY, EURIZON FUND -
       EQUITY ITALY, EURIZON FUND - EQUITY ITALY
       SMART VOLATILITY; EURIZON INVESTMENT SICAV
       - PB FLEXIBLE MACRO; FIDEURAM INVESTIMENTI
       SGR S.P.A MANAGING THE FUNDS: FIDEURAM
       ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 50 AND PIR PIANO
       BILANCIATO ITALIA 30; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; MEDIOLANUM GESTIONE
       FONDI MANAGING THE FUNDS: MEDIOLANUM
       FLESSIBILE FUTURO ITALIA AND MEDIOLANUM
       FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY AND
       PRAMERICA SGR MANAGING THE FUNDS MITO 25
       AND MITO 50, REPRESENTING 3.023PCT OF
       SHARES WITH VOTING RIGHT: EFFECTIVE
       AUDITORS: - FRANCESCO FALLACARA ALTERNATE
       AUDITORS: - ANDREA LORENZATTI

3.A.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS' AND THEIR CHAIRMAN: LIST
       PRESENTED BY INARCASSA REPRESENTING 1.36PCT
       OF SHARES WITH VOTING RIGHT: EFFECTIVE
       AUDITORS: ALESSANDRO MUSAIO ALTERNATE
       AUDITORS: GIUSEPPE GRAZIA

3.B    TO STATE EFFECTIVE AUDITORS AND CHAIRMAN'S                Mgmt          For                            For
       EMOLUMENTS

4      REWARDING REPORT, RESOLUTIONS RELATED                     Mgmt          For                            For
       THERETO

5      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, RESOLUTIONS RELATED THERETO

6      TO AMEND THE EMOLUMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS S.P.A. (EXTERNAL
       AUDITOR), AS PER LEGISLATIVE DECREE 39/2010
       FOR THE PERIOD 2016-2024, WITH REGARD TO
       FINANCIAL YEARS ENDED FROM 31 DECEMBER 2018
       TO 31 DECEMBER 2024, RESOLUTIONS RELATED
       THERETO




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MATAS A/S                                                                                   Agenda Number:  711295419
--------------------------------------------------------------------------------------------------------------------------
        Security:  K6S686100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  DK0060497295
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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   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   19 JUN 2019: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBER 6.A TO 6.F AND
       7. THANK YOU

1      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      PRESENTATION AND ADOPTION OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT FOR THE 2018/19 FINANCIAL
       YEAR INCLUDING THE AUDITORS' REPORT

3      PROPOSAL FOR DISTRIBUTION OF PROFIT FOR THE               Mgmt          For                            For
       YEAR ACCORDING TO THE ADOPTED FINANCIAL
       STATEMENTS, INCLUDING DECLARATION OF
       DIVIDENDS: DKK 3.00 PER SHARE WITH A
       NOMINAL VALUE OF DKK 2.50 BE DISTRIBUTED
       FOR THE 2018/19 FINANCIAL YEAR

4      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE MANAGEMENT

5      APPROVAL OF THE LEVEL OF REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE 2019/20
       FINANCIAL YEAR

6.A    RE-ELECTION OF LARS VINGE FREDERIKSEN AS                  Mgmt          For                            For
       DIRECTOR

6.B    RE-ELECTION OF LARS FREDERIKSEN AS DIRECTOR               Mgmt          For                            For

6.C    RE-ELECTION OF SIGNE TROCK HILSTROM AS                    Mgmt          For                            For
       DIRECTOR

6.D    RE-ELECTION OF METTE MAIX AS DIRECTOR                     Mgmt          For                            For

6.E    RE-ELECTION OF CHRISTIAN MARIAGER AS                      Mgmt          For                            For
       DIRECTOR

6.F    RE-ELECTION OF BIRGITTE NIELSEN AS DIRECTOR               Mgmt          For                            For

7      RE-APPOINTMENT OF ERNST & YOUNG GODKENDT                  Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS AUDITOR

8.A    CONSIDERATION OF PROPOSAL FROM THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND/OR SHAREHOLDERS. PROPOSAL
       FROM THE BOARD OF DIRECTORS: AUTHORISATION
       TO ACQUIRE TREASURY SHARES

8.B    CONSIDERATION OF PROPOSAL FROM THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND/OR SHAREHOLDERS. PROPOSAL
       FROM THE BOARD OF DIRECTORS: AMENDMENT OF
       THE AUTHORISATIONS TO INCREASE THE
       COMPANY'S SHARE CAPITAL IN ARTICLES 3.1-3.3
       OF THE ARTICLES OF ASSOCIATION

8.C    CONSIDERATION OF PROPOSAL FROM THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND/OR SHAREHOLDERS. PROPOSAL
       FROM THE BOARD OF DIRECTORS: AMENDMENT OF
       ARTICLE 1.2 OF THE ARTICLES OF ASSOCIATION
       REGARDING ADOPTION OF NEW SECONDARY NAMES

8.D    CONSIDERATION OF PROPOSAL FROM THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND/OR SHAREHOLDERS. PROPOSAL
       FROM THE BOARD OF DIRECTORS: ADJUSTMENT OF
       ARTICLE 6.2 OF THE ARTICLES OF ASSOCIATION
       REGARDING NOTIFICATION OF A SHAREHOLDER'S
       ATTENDANCE AT A GENERAL MEETING

8.E    CONSIDERATION OF PROPOSAL FROM THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND/OR SHAREHOLDERS. PROPOSAL
       FROM THE BOARD OF DIRECTORS: AUTHORISATION
       TO THE CHAIRMAN OF THE GENERAL MEETING

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   19 JUN 2019: 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.




--------------------------------------------------------------------------------------------------------------------------
 MEDIASET ESPANA COMUNICACION SA.                                                            Agenda Number:  710753953
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7418Y101
    Meeting Type:  OGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  ES0152503035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVAL OF THE ANNUAL ACCOUNTS                Mgmt          For                            For
       AND REPORTS OF MANAGEMENT OF MEDIASET
       ESPANA COMUNICACION, S.A. AND ITS
       CONSOLIDATED GROUP OF COMPANIES,
       CORRESPONDING TO THE FISCAL YEAR CLOSED ON
       31 DECEMBER 2018

2      EXAMINATION AND APPROVAL OF THE STATE OF                  Mgmt          For                            For
       NON-FINANCIAL INFORMATION OF MEDIASET
       ESPANA COMUNICACION, S.A. AND ITS
       CONSOLIDATED GROUP CORRESPONDING TO THE
       FISCAL YEAR CLOSED AT 31 DECEMBER 2018

3      REVIEW AND APPROVAL OF THE PROPOSAL FOR                   Mgmt          For                            For
       APPLICATION OF THE RESULT OF THE 2018
       EXERCISE

4      REVIEW AND APPROVAL OF THE MANAGEMENT AND                 Mgmt          For                            For
       ACTION OF THE COUNCIL OF ADMINISTRATION
       DURING EXERCISE 2018

5      AUTHORIZATION FOR DIRECTORS WITH EXECUTIVE                Mgmt          For                            For
       FUNCTIONS AND SENIOR MANAGEMENT TO BE ABLE
       TO PERCEIVE PART OF THE VARIABLE
       REMUNERATION ACCRUED IN THE 2018 EXERCISE
       IN THE FORM OF SHARES OF THE COMPANY

6      AUTHORIZATION TO THE BOARD OF DIRECTORS SO                Mgmt          Against                        Against
       THAT, WHERE APPROPRIATE, IT CAN ESTABLISH A
       MULTIANNUAL REMUNERATION SYSTEM FOR
       EXECUTIVE DIRECTORS AND DIRECTORS OF THE
       GROUP OF COMPANIES REFERENCED TO THE VALUE
       OF THE SHARES OF THE COMPANY

7      APPROVAL OF THE ANNUAL REPORT ON THE                      Mgmt          Against                        Against
       REMUNERATION OF THE DIRECTORS OF MEDIASET
       ESPANA COMUNICACION, S.A.

8      DELEGATION OF FACULTIES TO FORMALIZE,                     Mgmt          For                            For
       INTERPRET, RECTIFY AND EXECUTE THE PREVIOUS
       AGREEMENTS, AS WELL AS TO REPLACE THE
       FACULTIES THAT THE BOARD OF DIRECTORS
       RECEIVES FROM THE BOARD

9      INFORMATION ON THE MODIFICATIONS INTRODUCED               Non-Voting
       IN THE REGULATION OF THE BOARD OF DIRECTORS
       SINCE THE CELEBRATION OF THE LAST GENERAL
       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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183282 DUE TO RESOLUTION 9 IS A
       NON-VOTING ITEM. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. 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.




--------------------------------------------------------------------------------------------------------------------------
 MEKONOMEN AB                                                                                Agenda Number:  709871683
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5615X116
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  SE0002110064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 A CHAIR TO PRESIDE OVER THE                   Non-Voting
       EXTRAORDINARY GENERAL MEETING: HELENA
       SKANTORP

3      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES OF THE EXTRAORDINARY GENERAL
       MEETING

6      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      RESOLUTION REGARDING: A. AMENDMENT OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION, B. RIGHTS ISSUE OF
       SHARES

8      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 METRO AG                                                                                    Agenda Number:  710398707
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5S17Q116
    Meeting Type:  AGM
    Meeting Date:  15-Feb-2019
          Ticker:
            ISIN:  DE000BFB0019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 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
       31.01.2019. 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 0.70 PER ORDINARY SHARE AND EUR 0.70
       PER PREFERENCE 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 KPMG AG AS AUDITORS FOR FISCAL                     Mgmt          For                            For
       2018/19

6.1    ELECT FREDY RAAS TO THE SUPERVISORY BOARD                 Mgmt          For                            For

6.2    ELECT EVA-LOTTA SJOESTEDT TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

6.3    ELECT ALEXANDRA SOTO TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 METSA BOARD CORPORATION                                                                     Agenda Number:  710577000
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5327R109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  FI0009000665
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL 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 CHECK 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      CONSIDERATION OF THE ANNUAL RESULT AND                    Mgmt          For                            For
       RESOLUTION ON THE PAYMENT OF DIVIDEND: THE
       BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND
       OF 0.10 EUROS PER SHARE BE DISTRIBUTED FOR
       THE FINANCIAL YEAR 2018, AND FURTHER THAT
       0.19 EUROS PER SHARE BE DISTRIBUTED FROM
       THE UNRESTRICTED EQUITY RESERVE, ALTOGETHER
       0.29 EUROS. THE DISTRIBUTION WILL BE PAID
       TO SHAREHOLDERS WHO ON THE RECORD DATE FOR
       THE DISTRIBUTION, 1 APRIL 2019, ARE
       RECORDED IN THE SHAREHOLDERS REGISTER HELD
       BY EUROCLEAR FINLAND LTD. THE DISTRIBUTION
       IS PROPOSED TO BE PAID ON 9 APRIL 2019

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY THE BOARD OF DIRECTORS'
       NOMINATION AND COMPENSATION 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: NINE (9)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND COMPENSATION COMMITTEE
       PROPOSES THAT ALL CURRENT BOARD MEMBERS
       HANNU ANTTILA, MARTTI ASUNTA, ILKKA HAMALA,
       KIRSI KOMI, KAI KORHONEN, LIISA LEINO,
       JUSSI LINNARANTA, JUHA NIEMELA AND VELI
       SUNDBACK BE RE-ELECTED

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, BASED ON THE AUDIT COMMITTEE'S
       RECOMMENDATION, THAT AUDITING COMPANY KPMG
       OY AB BE ELECTED AS AUDITOR WITH APA KIRSI
       JANTUNEN AS RESPONSIBLE AUDITOR. THE
       AUDITOR'S TERM OF OFFICE SHALL EXPIRE AT
       THE END OF THE NEXT ANNUAL GENERAL MEETING

15     AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       ARTICLES 12 AND 14

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MITCHELLS & BUTLERS PLC                                                                     Agenda Number:  710342217
--------------------------------------------------------------------------------------------------------------------------
        Security:  G61614122
    Meeting Type:  AGM
    Meeting Date:  22-Jan-2019
          Ticker:
            ISIN:  GB00B1FP6H53
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF ACCOUNTS                                       Mgmt          For                            For

2      APPROVAL OF ANNUAL REPORT ON REMUNERATION                 Mgmt          For                            For

3      RE-ELECT KEITH BROWNE                                     Mgmt          Against                        Against

4      RE-ELECT DAVE COPLIN                                      Mgmt          For                            For

5      RE-ELECT EDDIE IRWIN                                      Mgmt          Against                        Against

6      RE-ELECT BOB IVELL                                        Mgmt          Against                        Against

7      RE-ELECT TIM JONES                                        Mgmt          For                            For

8      RE-ELECT JOSH LEVY                                        Mgmt          Against                        Against

9      RE-ELECT RON ROBSON                                       Mgmt          Against                        Against

10     RE-ELECT COLIN RUTHERFORD                                 Mgmt          For                            For

11     RE-ELECT PHIL URBAN                                       Mgmt          For                            For

12     RE-ELECT IMELDA WALSH                                     Mgmt          For                            For

13     RE-APPOINTMENT OF AUDITOR                                 Mgmt          For                            For

14     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

15     POLITICAL DONATIONS                                       Mgmt          For                            For

16     NOTICE PERIOD FOR MEETINGS                                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 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 MORGAN SINDALL GROUP PLC                                                                    Agenda Number:  710785823
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81560107
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB0008085614
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      FINAL DIVIDEND: 34P PER ORDINARY SHARE                    Mgmt          For                            For

3      THAT MICHAEL FINDLAY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      THAT JOHN MORGAN BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT STEVE CRUMMETT BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT MALCOLM COOPER BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT TRACEY KILLEN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT DAVID LOWDEN BE ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

10     THAT DELOITTE LLP BE RE-APPOINTED AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY FROM THE CONCLUSION
       OF THIS MEETING UNTIL THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

11     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

12     POLITICAL DONATIONS                                       Mgmt          For                            For

13     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

14     DIRECTORS' GENERAL AUTHORITY TO DISAPPLY                  Mgmt          For                            For
       PRE-EMPTION RIGHTS

15     DIRECTORS' SPECIFIC AUTHORITY TO DISAPPLY                 Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

16     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

17     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MYCRONIC AB                                                                                 Agenda Number:  710959086
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5632Y105
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  SE0000375115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       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 ANNUAL GENERAL                Non-Voting
       MEETING: PATRIK TIGERSCHIOLD

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS WHO SHALL                  Non-Voting
       APPROVE THE MINUTES OF THE MEETING

5      CONSIDERATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      SPEECH BY THE CEO                                         Non-Voting

7      PRESENTATION OF ANNUAL REPORT AND AUDITOR'S               Non-Voting
       REPORT AS WELL AS OF THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      RESOLUTIONS 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

9      RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH
       THE ADOPTED BALANCE SHEET: SEK 3 PER SHARE

10     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO

11     RESOLUTION REGARDING NUMBER OF BOARD                      Mgmt          Against                        Against
       MEMBERS AND DEPUTY BOARD MEMBERS AND
       AUDITORS

12     DETERMINATION OF FEES FOR THE MEMBERS OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE AUDITORS

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS

CMMT   PLEASE NOTE THAT RESOLUTIONS 14 AND 16                    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     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES RE-ELECTION OF ERNST &
       YOUNG AB AS AUDITOR FOR THE PERIOD RUNNING
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING. ERNST & YOUNG HAS ANNOUNCED THE
       AUTHORIZED PUBLIC ACCOUNTANT ERIK SANDSTROM
       AS RESPONSIBLE AUDITOR

15     THE BOARD OF DIRECTORS' PROPOSAL REGARDING                Mgmt          For                            For
       GUIDELINES FOR REMUNERATION FOR THE
       EXECUTIVE MANAGEMENT

16     PROPOSAL REGARDING COMPOSITION OF                         Mgmt          For
       NOMINATION COMMITTEE

17     THE BOARD OF DIRECTORS' PROPOSAL ON                       Mgmt          For                            For
       AUTHORIZATION OF THE BOARD OF DIRECTORS TO
       RESOLVE TO ISSUE NEW SHARES

18     THE BOARD OF DIRECTORS' PROPOSAL ON                       Mgmt          For                            For
       AUTHORIZATION OF THE BOARD OF DIRECTORS TO
       RESOLVE FOR THE COMPANY TO ACQUIRE THE
       COMPANY'S OWN SHARES

19.A   THE BOARD OF DIRECTORS' PROPOSAL REGARDING                Mgmt          Against                        Against
       LONG TERM INCENTIVE PROGRAM 2019 (LTIP
       2019): TERMS OF LTIP 2019

19.B   THE BOARD OF DIRECTORS' PROPOSAL REGARDING                Mgmt          Against                        Against
       LONG TERM INCENTIVE PROGRAM 2019 (LTIP
       2019): TRANSFER OF THE COMPANY'S OWN SHARES
       UNDER LTIP 2019 AND HEDGING ACTIVITIES

19.C   THE BOARD OF DIRECTORS' PROPOSAL REGARDING                Mgmt          Against                        Against
       LONG TERM INCENTIVE PROGRAM 2019 (LTIP
       2019): IF ITEM B IS NOT APPROVED, THE BOARD
       PROPOSES THAT HEDGE OF LTIP 2019 SHALL TAKE
       PLACE VIA AN EQUITY SWAP AGREEMENT WITH A
       THIRD PARTY

19.D   THE BOARD OF DIRECTORS' PROPOSAL REGARDING                Non-Voting
       LONG TERM INCENTIVE PROGRAM 2019 (LTIP
       2019): OTHER MATTERS RELATED TO LTIP 2019

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170821 DUE TO SPLIT OF
       RESOLUTION 19 INTO SUB PARTS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL EXPRESS GROUP PLC                                                                  Agenda Number:  711002799
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6374M109
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB0006215205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT 2018               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 10.17P PER                 Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT SIR JOHN ARMITT AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MATT ASHLEY AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT JOAQUIN AYUSO AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT JORGE COSMEN AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT MATTHEW CRUMMACK AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT CHRIS DAVIES AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT DEAN FINCH AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT MIKE MCKEON AS A DIRECTOR                     Mgmt          For                            For

12     TO RE ELECT CHRIS MUNTWYLER AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT ELLIOT (LEE) SANDER AS A                      Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT DR ASHLEY STEEL AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

17     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS ON THE                     Mgmt          For                            For
       ALLOTMENT OF SHARES ON AN UNRESTRICTED
       BASIS

20     TO DISAPPLY PRE-EMPTION RIGHTS ON THE                     Mgmt          For                            For
       ALLOTMENT OF SHARES IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14
       CLEAR DAYS' NOTICE

23     TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 204454 DUE TO ADDITION OF
       RESOLUTION 23. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NEOPOST SA                                                                                  Agenda Number:  711241187
--------------------------------------------------------------------------------------------------------------------------
        Security:  F65196119
    Meeting Type:  MIX
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  FR0000120560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   07 JUN 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/2019/0524/201905241902264.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0607/201906071902724.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
       JANUARY 2019

O.2    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.3    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       JANUARY 2019

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          Against                        Against
       ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
       CODE - THE CHAIRMAN

O.5    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
       CODE - THE CHIEF EXECUTIVE OFFICER

O.6    COMPENSATION DUE OR AWARDED FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2019 TO MR.
       DENIS THIERY, CHAIRMAN

O.7    COMPENSATION DUE OR AWARDED FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2019 TO MR.
       GEOFFREY GODET, CHIEF EXECUTIVE OFFICER

O.8    PRESIDENT'S COMPENSATION POLICY: APPROVAL                 Mgmt          For                            For
       OF THE PRINCIPLES AND CRITERIA FOR
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       CHAIRMAN

O.9    COMPENSATION POLICY OF MR. GEOFFREY GODET,                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER: APPROVAL OF THE
       PRINCIPLES AND CRITERIA 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

O.10   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       HELENA BEJAR AS NEW DIRECTOR, AS A
       REPLACEMENT FOR MRS. CATHERINE POURRE WHO
       RESIGNED

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       HELENA BEJAR AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VIRGINIE FAUVEL AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       NATHALIE WRIGHT AS DIRECTOR

O.14   APPOINTMENT OF MR. DIDIER LAMOUCHE AS                     Mgmt          For                            For
       DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY
       AUDITOR

O.16   SHARE BUYBACK PROGRAM                                     Mgmt          For                            For

E.17   AMENDMENT TO ARTICLE 11, PARAGRAPH 2, OF                  Mgmt          Against                        Against
       THE COMPANY'S BYLAWS TO BRING THE STATUTORY
       THRESHOLDS INTO LINE WITH THE LEGAL MINIMUM
       AND THE NOTIFICATION DEADLINE IN CASE OF
       BREACH OF THE STATUTORY THRESHOLD OF 0.5%
       OF THE CAPITAL WITH THE DEADLINE PROVIDED
       FOR IN ARTICLE 223-14 OF THE GENERAL
       REGULATIONS OF THE FRENCH FINANCIAL MARKET
       AUTHORITY

E.18   AMENDMENT TO ARTICLE 13 OF THE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY TO DETERMINE THE TERMS OF
       APPOINTMENT OF MEMBERS OF THE BOARD OF
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH ARTICLE L.225-27-1 OF THE
       FRENCH COMMERCIAL CODE

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
       AND TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF THE COMPANY, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF THE SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ORDINARY
       SHARES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS BY PUBLIC OFFERING

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ORDINARY
       SHARES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT BY PRIVATE PLACEMENT REFERRED TO IN
       SECTION II OF ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS BY PUBLIC OFFERING

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS BY PRIVATE PLACEMENT REFERRED
       TO IN SECTION II OF ARTICLE L .411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE ISSUE AMOUNT IN
       THE EVENT OF OVERSUBSCRIPTION IN THE EVENT
       OF THE ISSUE OF ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY INCORPORATION OF RESERVES, PROFITS OR
       PREMIUMS

E.26   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS FOR AN INCREASE IN THE SHARE
       CAPITAL THROUGH THE ISSUANCE OF ORDINARY
       SHARES AND TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL SOCIAL

E.27   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.28   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES
       AND TRANSFERS RESERVED FOR MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN PURSUANT TO
       THE PROVISIONS OF ARTICLE L.3332-1 AND
       FOLLOWING OF THE FRENCH LABOR CODE WITH
       CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.29   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES
       RESERVED FOR EMPLOYEES AND CORPORATE
       OFFICERS OF CERTAIN SUBSIDIARIES OR FOREIGN
       BRANCHES OF THE GROUP AND TO FINANCIAL
       INSTITUTIONS OR COMPANIES SPECIFICALLY
       CREATED IN ORDER TO IMPLEMENT A SAVINGS
       PLAN FOR THE BENEFIT OF THE EMPLOYEES OF
       CERTAIN SUBSIDIARIES OR FOREIGN BRANCHES OF
       THE GROUP EQUIVALENT TO THE SAVINGS PLANS
       OF THE FRENCH AND FOREIGN OF THE GROUP
       COMPANIES IN FORCE

E.30   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PROCEED WITH FREE ALLOCATIONS OF EXISTING
       SHARES OR SHARES TO BE ISSUED, WITH THE
       CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.31   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES ACQUIRED AS
       PART OF THE COMPANY'S REPURCHASE OF ITS OWN
       SHARES

E.32   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIBC HOLDING N.V.                                                                           Agenda Number:  709753227
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6305E103
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2018
          Ticker:
            ISIN:  NL0012756316
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD

3.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF BOARD MEMBER A) PROPOSAL TO
       APPOINT MRS ZIJDERVELD AS MEMBER OF THE
       SUPERVISORY BOARD

3.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF BOARD MEMBER B) PROPOSAL TO
       APPOINT MRS KEMNA AS MEMBER OF THE
       SUPERVISORY BOARD

4      CONFIRMATION OF TERMS OF APPOINTMENT                      Mgmt          For                            For

5      ANY OTHER BUSINESS                                        Non-Voting

6      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NIBC HOLDING N.V.                                                                           Agenda Number:  710782827
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6305E103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  NL0012756316
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

2.C    DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

2.D    DISCUSS REMUNERATION POLICY                               Non-Voting

3.A    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

3.B    APPROVE DIVIDENDS OF EUR 0.86 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      AMEND REMUNERATION POLICY FOR SUPERVISORY                 Mgmt          For                            For
       BOARD

6.A    OPPORTUNITY TO MAKE RECOMMENDATIONS                       Non-Voting

6.B    REELECT MICHAEL JOHANNES CHRISTNER TO                     Mgmt          For                            For
       SUPERVISORY BOARD

7.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          Against                        Against
       10 PERCENT OF ISSUED CAPITAL IN CASE OF
       TAKEOVER/MERGER

7.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          Against                        Against
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 7.A

7.C    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

8      RATIFY ERNST AND YOUNG AS AUDITORS                        Mgmt          For                            For

9      OTHER BUSINESS                                            Non-Voting

10     CLOSE MEETING                                             Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 192500 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 7.B. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NINE ENTERTAINMENT CO. HOLDINGS LIMITED                                                     Agenda Number:  710022877
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6813N105
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  AU000000NEC4
--------------------------------------------------------------------------------------------------------------------------

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      NON BINDING RESOLUTION TO ADOPT                           Mgmt          For                            For
       REMUNERATION REPORT

2      RE-ELECTION OF MS CATHERINE WEST AS A                     Mgmt          For                            For
       DIRECTOR

3      GRANT OF 2019 PERFORMANCE RIGHTS TO CEO                   Mgmt          For                            For

4      FINANCIAL ASSISTANCE                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NISHI-NIPPON FINANCIAL HOLDINGS,INC.                                                        Agenda Number:  711271813
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56774102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3658850007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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 Kubota, Isao

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanigawa,
       Hiromichi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawamoto,
       Soichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takata, Kiyota

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murakami,
       Hideyuki

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakemi, Toshio




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NOBIA AB (PUBL)                                                                             Agenda Number:  710897591
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5750H108
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  SE0000949331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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: HANS                 Non-Voting
       ECKERSTROM

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 VERIFY                  Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND THE               Non-Voting
       AUDIT REPORT, AND THE CONSOLIDATED ACCOUNTS
       AND THE AUDIT REPORT ON THE CONSOLIDATED
       ACCOUNTS

8      SPEECH BY THE PRESIDENT AND STATEMENT BY                  Non-Voting
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

9      RESOLUTION REGARDING THE ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AND
       OF THE CONSOLIDATED INCOME STATEMENT AND
       THE CONSOLIDATED BALANCE SHEET

10     RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 4.00 PER SHARE

11     RESOLUTION REGARDING THE DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY FOR THE MEMBERS 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 THIS
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF MEMBERS (7)                Mgmt          For
       AND DEPUTY MEMBERS (0) OF THE BOARD OF
       DIRECTORS, AND AUDITORS AND DEPUTY
       AUDITORS: THE NUMBER OF AUDITORS SHALL BE
       ONE (1) WITHOUT DEPUTIES

13     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For
       DIRECTORS AND THE AUDITORS

14     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS AND THE CHAIRMAN OF THE BOARD OF
       DIRECTORS AND AUDITORS: RE-ELECTION OF THE
       FOLLOWING CURRENT MEMBERS OF THE BOARD OF
       DIRECTORS: GEORGE ADAMS, HANS ECKERSTROM,
       MORTEN FALKENBERG, NORA FORISDAL LARSSEN,
       JILL LITTLE AND STEFAN JACOBSSON, AND
       ELECTION OF MARLENE FORSELL AS A NEW MEMBER
       OF THE BOARD OF DIRECTORS. LILIAN FOSSUM
       BINER, CHRISTINA STAHL AND RICARD
       WENNERKLINT HAVE DECLINED RE-ELECTION. THE
       NOMINATION COMMITTEE PROPOSES THAT HANS
       ECKERSTROM BE RE-ELECTED CHAIRMAN OF THE
       BOARD OF DIRECTORS AND THE COMMITTEE
       PROPOSES THE RE-ELECTION OF REGISTERED
       AUDITING FIRM DELOITTE AB WITH AUTHORISED
       PUBLIC ACCOUNTANT DANIEL DE PAULA AS
       AUDITOR-IN-CHARGE UNTIL FURTHER NOTICE

15     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For
       COMMITTEE AND ELECTION OF THE CHAIRMAN OF
       THE NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE PROPOSES THAT THE ANNUAL GENERAL
       MEETING ELECTS PETER HOFVENSTAM
       REPRESENTING NORDSTJERNAN, RICARD
       WENNERKLINT REPRESENTING IF
       SKADEFORSAKRING, MATS GUSTAFSSON
       REPRESENTING LANNEBO FONDER AND ARNE LOOW
       REPRESENTING THE FOURTH SWEDISH NATIONAL
       PENSION FUND AS MEMBERS OF THE NOMINATION
       COMMITTEE UNTIL THE CONCLUSION OF THE 2020
       ANNUAL GENERAL MEETING. THE NOMINATION
       COMMITTEE PROPOSES THAT PETER HOFVENSTAM BE
       APPOINTED CHAIRMAN OF THE NOMINATION
       COMMITTEE

16     PROPOSAL REGARDING REMUNERATION GUIDELINES                Mgmt          For                            For
       AND OTHER EMPLOYMENT CONDITIONS FOR THE
       GROUP MANAGEMENT

17.A   PROPOSAL REGARDING THE PERFORMANCE SHARE                  Mgmt          For                            For
       PLAN AND TRANSFER OF BOUGHT-BACK SHARES
       UNDER THE PLAN: PERFORMANCE SHARE PLAN 2019

17.B   PROPOSAL REGARDING THE PERFORMANCE SHARE                  Mgmt          For                            For
       PLAN AND TRANSFER OF BOUGHT-BACK SHARES
       UNDER THE PLAN: TRANSFER OF SAVING SHARES
       TO PARTICIPANTS UNDER PERFORMANCE SHARE
       PLAN 2019

17.C   PROPOSAL REGARDING THE PERFORMANCE SHARE                  Mgmt          For                            For
       PLAN AND TRANSFER OF BOUGHT-BACK SHARES
       UNDER THE PLAN: TRANSFER OF SHARES UPON
       ALLOCATION UNDER PERFORMANCE SHARE PLAN
       2019

18     PROPOSAL REGARDING AUTHORISATION FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO ACQUIRE AND SELL
       TREASURY SHARES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN FINANS HOLDING ASA                                                                Agenda Number:  710199236
--------------------------------------------------------------------------------------------------------------------------
        Security:  R6349B103
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2018
          Ticker:
            ISIN:  NO0010387004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPEN MEETING; REGISTRATION OF ATTENDING                   Mgmt          No vote
       SHAREHOLDERS AND PROXIES

2      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: THE MATTER PROPOSED
       BY FORTELUS, BEING A SHAREHOLDER HOLDING
       MORE THAN 5 % OF THE SHARES: WHETHER THE
       GENERAL MEETING SHALL CALL UPON THE BOARD
       TO INITIATE A PROCESS TO APPLY FOR A
       SECONDARY LISTING OF THE COMPANY'S SHARES
       ON THE MAIN MARKET OF THE LONDON STOCK
       EXCHANGE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 122805 DUE TO RESOLUTION 4 IS A
       SHAREHOLDER PROPOSAL. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN FINANS HOLDING ASA                                                                Agenda Number:  710218719
--------------------------------------------------------------------------------------------------------------------------
        Security:  R6349B103
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  NO0010387004
--------------------------------------------------------------------------------------------------------------------------

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 MEETING AND RECORDING OF                       Mgmt          No vote
       ATTENDANCE

2      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       SIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4      THE MATTER PROPOSED BY FORTELUS, BEING A                  Mgmt          No vote
       SHAREHOLDER HOLDING MORE THAN 5 PERCENT OF
       THE SHARES NORWEGIAN FINANS HOLDING ASA
       SHALL TAKE ALL STEPS TO REDOMICILE ALL OF
       THE BANKING OPERATIONS OF ITSELF AND ITS
       SUBSIDIARIES OUTSIDE OF NORWAY WITHIN NINE
       MONTHS. THE COMPANY WILL PROVIDE REGULAR
       PUBLIC UPDATES TO SHAREHOLDERS ON THE
       PROGRESS OF THIS INITIATIVE




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN FINANS HOLDING ASA                                                                Agenda Number:  710960370
--------------------------------------------------------------------------------------------------------------------------
        Security:  R6349B103
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  NO0010387004
--------------------------------------------------------------------------------------------------------------------------

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 MEETING AND RECORDING OF                       Non-Voting
       ATTENDANCE

2      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       SIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT

5.1    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          No vote
       DIRECTOR: JOHN HOSTELAND

5.2    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          No vote
       DIRECTOR: CHRISTINE RODSAETHER

5.3    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          No vote
       DIRECTOR: ANITA AARNAES

5.4    NEW ELECTION OF MEMBER TO THE BOARD OF                    Mgmt          No vote
       DIRECTOR: KJETIL GARSTAD

6.1    RE-ELECTION OF MEMBER TO THE NOMINATION                   Mgmt          No vote
       COMMITTEE: KNUT GILLESEN

6.2    ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: ALF NIELSEN (ALTERNATE)

6.3    NEW ELECTION OF MEMBER TO THE NOMINATION                  Mgmt          No vote
       COMMITTEE: BJORN KISE

7      REMUNERATION TO THE BOARD OF DIRECTORS                    Mgmt          No vote

8      REMUNERATION TO THE NOMINATION COMMITTEE                  Mgmt          No vote

9      APPROVAL OF FEES TO THE AUDITORS                          Mgmt          No vote

10     DECLARATION REGARDING EXECUTIVE                           Mgmt          No vote
       COMPENSATION

11.1   PROPOSAL TO MANDATE THE BOARD TO INCREASE                 Mgmt          No vote
       THE SHARE CAPITAL THROUGH ISSUANCE OF NEW
       SHARES RELATED TO INCENTIVE SCHEMES

11.2   PROPOSAL TO MANDATE THE BOARD TO INCREASE                 Mgmt          No vote
       THE SHARE CAPITAL THROUGH ISSUANCE OF NEW
       SHARES FOR ACQUISITIONS OR NECESSARY
       STRENGTHENING THE COMPANY'S EQUITY

12     PROPOSAL TO MANDATE THE BOARD TO ACQUIRE                  Mgmt          No vote
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  709766995
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  SGM
    Meeting Date:  14-Aug-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/2018/0719/LTN20180719517.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0719/LTN20180719797.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      (A) TO APPROVE, RATIFY AND CONFIRM THE SP                 Mgmt          For                            For
       AGREEMENT (AS DEFINED IN THE CIRCULAR OF
       THE COMPANY DATED 20 JULY 2018 (THE
       "CIRCULAR")) IN RELATION TO THE PROPOSED
       SALE OF THE ENTIRE ISSUED SHARE CAPITAL OF
       CELESTIAL PATH LIMITED AND ALL TRANSACTIONS
       CONTEMPLATED THEREUNDER; (B) TO AUTHORISE
       THE DIRECTORS OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS, TO TAKE ALL SUCH STEPS AND
       TO SIGN OR OTHERWISE EXECUTE ALL SUCH
       AGREEMENTS, DOCUMENTS, DEEDS OR INSTRUMENTS
       IN CONNECTION WITH OR TO IMPLEMENT AND/OR
       TO GIVE EFFECT TO THE SP AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       ALL MATTERS INCIDENTAL THERETO; AND (C) TO
       AUTHORISE THE DIRECTORS OF THE COMPANY TO
       AGREE TO SUCH VARIATION, AMENDMENT,
       MODIFICATION AND/OR WAIVER OF ANY MATTERS
       RELATING TO OR IN CONNECTION WITH THE SP
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

2      TO APPROVE THE RE-ELECTION OF MR. MA SIU                  Mgmt          For                            For
       CHEUNG AS DIRECTOR

3      TO APPROVE THE RE-ELECTION OF MR. HO                      Mgmt          For                            For
       GILBERT CHI HANG AS DIRECTOR

4      TO APPROVE THE RE-ELECTION OF MR. CHOW TAK                Mgmt          For                            For
       WING AS DIRECTOR

5      TO APPROVE THE RE-ELECTION OF MR. WONG KWAI               Mgmt          For                            For
       HUEN, ALBERT AS DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 OKUMA CORPORATION                                                                           Agenda Number:  711247266
--------------------------------------------------------------------------------------------------------------------------
        Security:  J60966116
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3172100004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Reduction of Capital Reserve                      Mgmt          For                            For

3.1    Appoint a Director Hanaki, Yoshimaro                      Mgmt          For                            For

3.2    Appoint a Director Ieki, Atsushi                          Mgmt          For                            For

3.3    Appoint a Director Ryoki, Masato                          Mgmt          For                            For

3.4    Appoint a Director Horie, Chikashi                        Mgmt          For                            For

3.5    Appoint a Director Yamamoto, Takeshi                      Mgmt          For                            For

3.6    Appoint a Director Ishimaru, Osamu                        Mgmt          For                            For

3.7    Appoint a Director Senda, Harumitsu                       Mgmt          For                            For

3.8    Appoint a Director Komura, Kinya                          Mgmt          For                            For

3.9    Appoint a Director Asahi, Yasuhiro                        Mgmt          For                            For

3.10   Appoint a Director Okaya, Tokuichi                        Mgmt          For                            For

3.11   Appoint a Director Ozawa, Masatoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OLAV THON EIENDOMSSELSKAP ASA                                                               Agenda Number:  711048656
--------------------------------------------------------------------------------------------------------------------------
        Security:  R90062101
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  NO0005638858
--------------------------------------------------------------------------------------------------------------------------

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 RECORDING THE NUMBER OF
       REPRESENTED SHARES WITH VOTING RIGHTS

2      ELECTION OF CHAIRPERSON AND ONE                           Mgmt          No vote
       REPRESENTATIVE TO SIGN THE MINUTES OF THE
       ANNUAL GENERAL MEETING TOGETHER WITH THE
       CHAIRPERSON

3      APPROVAL OF THE NOTICE OF THE ANNUAL                      Mgmt          No vote
       GENERAL MEETING AND THE AGENDA

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       BOARD OF DIRECTORS REPORT FOR THE FINANCIAL
       YEAR 2018 FOR OLAV THON EIENDOMSSELSKAP ASA
       AND THE GROUP, INCLUDING ALLOCATION OF
       PROFIT FOR THE YEAR: NOK 4.40 PER SHARE

5      REPORT ON CORPORATE GOVERNANCE                            Mgmt          No vote

6      STATEMENT REGARDING THE DETERMINATION OF                  Mgmt          No vote
       SALARY AND OTHER REMUNERATION TO THE
       EXECUTIVE MANAGEMENT

7      AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ACQUIRE THE COMPANY'S OWN SHARES

8      AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL

9      DETERMINATION OF REMUNERATION OF MEMBERS OF               Mgmt          No vote
       THE BOARD OF DIRECTORS AND AUDIT COMMITTEE,
       AND APPROVAL OF REMUNERATION TO THE
       COMPANY'S AUDITOR

10     ELECTION OF DEPUTY BOARD MEMBER FOR A                     Mgmt          No vote
       PERIOD OF ONE YEAR

CMMT   29 APR 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ONESAVINGS BANK PLC                                                                         Agenda Number:  710830022
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6769K106
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00BM7S7K96
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO DECLARE A DIVIDEND: 10.3 PENCE PER                     Mgmt          For                            For
       ORDINARY SHARE

4.A    TO ELECT SARAH HEDGER                                     Mgmt          For                            For

4.B    TO RE-ELECT JOHN GRAHAM ALLATT                            Mgmt          For                            For

4.C    TO RE-ELECT ERIC ANSTEE                                   Mgmt          For                            For

4.D    TO RE-ELECT RODNEY DUKE                                   Mgmt          For                            For

4.E    TO RE-ELECT MARGARET HASSALL                              Mgmt          For                            For

4.F    TO RE-ELECT MARY MCNAMARA                                 Mgmt          For                            For

4.G    TO RE-ELECT DAVID WEYMOUTH                                Mgmt          For                            For

4.H    TO RE-ELECT ANDREW GOLDING                                Mgmt          For                            For

4.I    TO RE-ELECT APRIL TALINTYRE                               Mgmt          For                            For

5      TO APPOINT DELOITTE LLP AS AUDITOR                        Mgmt          For                            For

6      TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

7      TO GIVE AUTHORITY TO ALLOT SHARES (GENERAL                Mgmt          For                            For
       AUTHORITY)

8      TO GIVE AUTHORITY TO ALLOT SHARES (IN                     Mgmt          For                            For
       RELATION TO REGULATORY CAPITAL CONVERTIBLE
       INSTRUMENTS)

9      TO GIVE AUTHORITY TO MAKE POLITICAL                       Mgmt          For                            For
       DONATIONS

10     TO GIVE AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS (GENERAL)

11     TO GIVE AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS (IN RELATION TO ACQUISITIONS OR
       SPECIFIED CAPITAL INVESTMENTS)

12     TO GIVE AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS (IN RELATION TO REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS)

13     TO GIVE AUTHORITY TO RE-PURCHASE SHARES                   Mgmt          For                            For

14     THAT A GENERAL MEETING, OTHER THAN AN AGM,                Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ONESAVINGS BANK PLC                                                                         Agenda Number:  711213986
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6769K106
    Meeting Type:  OGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  GB00BM7S7K96
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE COMBINATION AND ALLOT NEW                  Mgmt          For                            For
       OSB SHARES AS DESCRIBED IN THE CIRCULAR AND
       NOTICE OF GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 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 ENTERPRISES PLC                                                                      Agenda Number:  710123996
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68097107
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2018
          Ticker:
            ISIN:  IE00B1WV4493
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 JULY 2018
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO ELECT SEAN COYLE                                       Mgmt          For                            For

3.B    TO RE-ELECT KATE ALLUM                                    Mgmt          For                            For

3.C    TO RE-ELECT GARY BRITTON                                  Mgmt          For                            For

3.D    TO RE-ELECT DECLAN GIBLIN                                 Mgmt          For                            For

3.E    TO RE-ELECT ROSE HYNES                                    Mgmt          For                            For

3.F    TO RE-ELECT HUGH MCCUTCHEON                               Mgmt          For                            For

3.G    TO RE-ELECT TOM O'MAHONY                                  Mgmt          For                            For

3.H    TO RE-ELECT CHRISTOPHER RICHARDS                          Mgmt          For                            For

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

5      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       ON REMUNERATION

6      TO AUTHORISE DIRECTORS TO ALLOT RELEVANT                  Mgmt          For                            For
       SECURITIES

7.A    TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT                Mgmt          For                            For
       OF A BASIC 5 PERCENT OF ISSUED SHARE
       CAPITAL

7.B    TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT                Mgmt          For                            For
       OF A FURTHER 5 PERCENT OF ISSUED SHARE
       CAPITAL FOR AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

8.A    TO AUTHORISE THE MARKET PURCHASE BY THE                   Mgmt          For                            For
       COMPANY OF ITS OWN SHARES

8.B    TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       TREASURY SHARES MAY BE RE-ISSUED




--------------------------------------------------------------------------------------------------------------------------
 ORIOR AG                                                                                    Agenda Number:  710777674
--------------------------------------------------------------------------------------------------------------------------
        Security:  H59978108
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  CH0111677362
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, THE                        Mgmt          For                            For
       PARENT-COMPANY FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2018 FINANCIAL YEAR , ACKNOWLEDGEMENT OF
       THE AUDITOR'S REPORTS

2.A    ALLOCATION OF RETAINED EARNINGS                           Mgmt          For                            For

2.B    ALLOCATION FROM STATUTORY CAPITAL RESERVES                Mgmt          For                            For
       TO VOLUNTARY RESERVES FROM RETAINED
       EARNINGS AND WITHHOLDING TAX-FREE
       DISTRIBUTION FROM VOLUNTARY RESERVES FROM
       RETAINED EARNINGS: CHF 2.24 PER SHARE

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

4.1.A  RE-ELECTION OF ROLF U. SUTTER (AND                        Mgmt          For                            For
       RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS IN SAME VOTE)

4.1.B  RE-ELECTION OF WALTER LUETHI AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR

4.1.C  RE-ELECTION OF MONIKA WALSER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR

4.1.D  ELECTION OF DR. IUR. MARKUS R. NEUHAUS AS A               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.E  ELECTION OF MONIKA SCHUEPBACH AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

4.1.F  ELECTION OF MARKUS VOEGELI AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR

4.2.A  RE-ELECTION OF MONIKA WALSER AS A MEMBER OF               Mgmt          For                            For
       THE REMUNERATION COMMITTEE

4.2.B  RE-ELECTION OF ROLF U. SUTTER AS A MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.C  ELECTION OF WALTER LUETHI AS A MEMBER OF                  Mgmt          For                            For
       THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF AUDITORS/ERNST AND YOUNG AG,               Mgmt          For                            For
       BASEL

4.4    ELECTION OF THE INDEPENDENT PROXY/DR. IUR.                Mgmt          For                            For
       RENE SCHWARZENBACH, PROXY VOTING SERVICES
       GMBH

5.1    BINDING VOTE ON THE MAXIMUM TOTAL AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR MEMBERS OF THE BOARD OF
       DIRECTORS

5.2    BINDING VOTE ON THE TOTAL AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR MEMBERS OF THE
       EXECUTIVE COMMITTEE

5.3    BINDING VOTE ON THE MAXIMUM TOTAL AMOUNT OF               Mgmt          Against                        Against
       FIXED COMPENSATION FOR MEMBERS 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   03 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TORECEIPT 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PEAB AB                                                                                     Agenda Number:  710896741
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9624E101
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  SE0000106205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE AGM: GORAN                Non-Voting
       GROSSKOPF

3      ESTABLISHMENT AND APPROVAL OF THE REGISTER                Non-Voting
       OF VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK THE               Non-Voting
       MINUTES

6      DETERMINATION OF WHETHER THE AGM HAS BEEN                 Non-Voting
       DULY CONVENED

7      ADDRESS BY THE CEO                                        Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT AND THE CONSOLIDATED
       ACCOUNTS AND THE AUDITORS' REPORT FOR THE
       CONSOLIDATED ACCOUNTS

9      DECISION ON THE ADOPTION OF THE INCOME                    Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     DECISION ON DISPOSITION OF THE COMPANY'S                  Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET: SEK 4.20 (4.00) PER SHARE

11     DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       BOARD MEMBERS AND THE CEO

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     DECISION ON THE NUMBER OF BOARD MEMBERS AND               Mgmt          For
       AUDITORS: EIGHT (UNCHANGED) MEMBERS. ONE
       (UNCHANGED) AUDITOR WITHOUT A DEPUTY
       AUDITOR

13     DECISION ON FEES FOR BOARD MEMBERS,                       Mgmt          For
       COMMITTEE MEMBERS AND AUDITOR

14     ELECTION OF BOARD MEMBERS, CHAIRMAN AND                   Mgmt          For
       VICE-CHAIRMAN: RE-ELECTION OF KARL-AXEL
       GRANLUND, GORAN GROSSKOPF, LISELOTT KILAAS,
       KERSTIN LINDELL, MATS PAULSSON, FREDRIK
       PAULSSON, MALIN PERSSON AND LARS SKOLD.
       GORAN GROSSKOPF TO BE APPOINTED CHAIRMAN
       AND MATS PAULSSON TO BE APPOINTED
       VICE-CHAIRMAN

15     ELECTION OF COMPANY AUDITOR: RE-ELECTION OF               Mgmt          For
       THE REGISTERED ACCOUNTING FIRM KPMG AB. IF
       KPMG AB IS CHOSEN DAN KJELLQVIST WILL BE
       THE AUTHORIZED GROUP AUDITOR

16     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: SHAREHOLDERS REPRESENTING MORE
       THAN 61 PERCENT OF THE TOTAL NUMBER OF
       VOTES IN THE COMPANY (EKHAGA UTVECKLING AB,
       AB AXEL GRANLUND AND MATS PAULSSON) PROPOSE
       THE FOLLOWING REGARDING THE NOMINATION
       COMMITTEE: FOR THE PERIOD UP TO THE AGM
       2020 THE RE-ELECTION OF MATS RASMUSSEN
       (EKHAGA UTVECKLING AB), ULF LILJEDAHL (AB
       AXEL GRANLUND), MALTE AKERSTROM (MATS
       PAULSSON) AND GORAN GROSSKOPF (CHAIRMAN OF
       THE BOARD). ULF LILJEDAHL IS PROPOSED AS
       CHAIRMAN OF THE NOMINATION COMMITTEE. IN
       THE EVENT THAT ONE OF MEMBERS OF THE
       NOMINATION COMMITTEE SHOULD LEAVE IT BEFORE
       THE NOMINATION COMMITTEE'S WORK FOR THE
       YEAR IS COMPLETED THE CHAIRMAN OF THE
       NOMINATION COMMITTEE IS ENTRUSTED WITH, AS
       NEEDED, APPOINTING A NEW MEMBER TO THE
       NOMINATION COMMITTEE. IF THE CHAIRMAN IS
       THE MEMBER WHO LEAVES, THE OTHER MEMBERS
       WILL APPOINT A NEW CHAIRMAN WHO THEN, AS
       NEEDED, WILL MAKE A DECISION CONCERNING THE
       APPOINTMENT OF A NEW MEMBER

17     AUTHORIZATION OF THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE NEW ISSUE OF B SHARES

18     AUTHORIZATION OF THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE ACQUISITION AND TRANSFER OF THE
       COMPANY'S OWN SHARES

19     ESTABLISHMENT OF A REMUNERATION POLICY                    Mgmt          Against                        Against

20     ANY OTHER BUSINESS                                        Non-Voting

21     CLOSING OF THE AGM                                        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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PETROPAVLOVSK PLC                                                                           Agenda Number:  711205977
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7053A101
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  GB0031544546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT

3      TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5      TO ELECT MR JAMES W. CAMERON JR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO ELECT MR DAMIEN HACKETT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO ELECT MR HARRY KENYON-SLANEY AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO ELECT MR BEKTAS MUKAZHANOV AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT SIR RODERIC LYNE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT DR PAVEL MASLOVSKIY AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT MR ROBERT JENKINS AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

13     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

14     TO DISAPPLY STATUTORY PRE-EMPTION                         Mgmt          For                            For
       RIGHTS-ADDITIONAL 5% AUTHORITY

15     TO ALLOW GENERAL MEETINGS TO BE CALLED ON                 Mgmt          For                            For
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PETS AT HOME GROUP PLC                                                                      Agenda Number:  709617281
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7041J107
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  GB00BJ62K685
--------------------------------------------------------------------------------------------------------------------------

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 29
       MARCH 2018, TOGETHER WITH THE DIRECTORS'
       REPORTS AND THE AUDITORS' REPORTS SET OUT
       IN THE ANNUAL REPORT FOR THE YEAR ENDED 29
       MARCH 2018 ('2018 ANNUAL REPORT')

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 29 MARCH 2018 AS
       SET OUT IN PAGES 95 TO 101 OF THE 2018
       ANNUAL REPORT

3      TO DECLARE A FINAL DIVIDEND RECOMMENDED BY                Mgmt          For                            For
       THE DIRECTORS OF 5 PENCE PER ORDINARY SHARE
       FOR THE YEAR ENDED 29 MARCH 2018

4.A    TO RE-ELECT TONY DENUNZIO AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

4.B    TO RE-ELECT PAUL MOODY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

4.C    TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4.D    TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

4.E    TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4.F    TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5.A    TO ELECT PETER PRITCHARD AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5.B    TO ELECT PROFESSOR SUSAN DAWSON AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS MEETING UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AT WHICH THE ACCOUNTS ARE LAID

7      TO AUTHORISE THE DIRECTORS TO SET THE FEES                Mgmt          For                            For
       PAID TO THE AUDITOR OF THE COMPANY

8      AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

9      AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       EXPENDITURE

10     PARTIAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

11     ADDITIONAL PARTIAL DISAPPLICATION OF                      Mgmt          For                            For
       PRE-EMPTION RIGHTS

12     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

13     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING MAY BE CALLED ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PLUS500 LTD.                                                                                Agenda Number:  709611722
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S2CK109
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2018
          Ticker:
            ISIN:  IL0011284465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT PENELOPE JUDD, WHO RETIRES BY                 Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 42 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AS A
       DIRECTOR (IF RE-ELECTED, MS. JUDD SHALL
       CONTINUE TO SERVE AS CHAIRMAN OF THE
       COMPANY'S BOARD OF DIRECTORS FOLLOWING THE
       ANNUAL GENERAL MEETING)

2      TO RE-ELECT GAL HABER, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 42 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AS A
       DIRECTOR

3      TO RE-ELECT ASAF ELIMELECH, WHO RETIRES BY                Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 42 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AS A
       DIRECTOR

4      TO RE-ELECT ELAD EVEN-CHEN, WHO RETIRES BY                Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 42 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AS A
       DIRECTOR

5      TO RE-ELECT STEVEN BALDWIN, WHO RETIRES BY                Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 42 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AS A
       DIRECTOR

6      TO RE-APPOINT KESSELMAN & KESSELMAN, A                    Mgmt          For                            For
       MEMBER FIRM OF PRICEWATERHOUSECOOPERS
       INTERNATIONAL LIMITED, AS THE COMPANY'S
       INDEPENDENT EXTERNAL AUDITOR FOR 2018 AND
       TO AUTHORISE THE COMPANY'S BOARD OF
       DIRECTORS (OR, THE AUDIT COMMITTEE, IF
       AUTHORISED BY THE BOARD OF DIRECTORS) TO
       FIX THEIR REMUNERATION

7      TO AUTHORISE THE DIRECTORS PURSUANT TO                    Mgmt          For                            For
       ARTICLE 10(C) OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO ALLOT AND ISSUE UP TO
       11,390,823 ORDINARY SHARES (REPRESENTING
       APPROXIMATELY 10 PER CENT. OF THE COMPANY'S
       ISSUED SHARE CAPITAL) FOR CASH AS IF
       ARTICLE 10(B) OF THE ARTICLES OF
       ASSOCIATION DID NOT APPLY TO SUCH ALLOTMENT
       AND ISSUE, PROVIDED THAT THIS AUTHORITY
       SHALL EXPIRE ON 10 OCTOBER 2019 OR, IF
       EARLIER, THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY (SAVE THAT
       THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
       OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE ORDINARY SHARES TO BE ISSUED AFTER
       SUCH EXPIRY AND THE DIRECTORS MAY ISSUE
       ORDINARY SHARES IN PURSUANCE OF SUCH AN
       OFFER OR AGREEMENT AS IF THE POWER HAD NOT
       EXPIRED)

8      TO AUTHORISE THE COMPANY TO MAKE PURCHASES                Mgmt          For                            For
       OF UP TO 11,390,823 ORDINARY SHARES
       (REPRESENTING APPROXIMATELY 10 PER CENT. OF
       THE COMPANY'S ISSUED SHARE CAPITAL) FOR
       CASH; PROVIDED THAT THIS AUTHORITY SHALL
       EXPIRE ON 10 OCTOBER 2019 OR, IF EARLIER,
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PLUS500 LTD.                                                                                Agenda Number:  710330971
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S2CK109
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2019
          Ticker:
            ISIN:  IL0011284465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE AN INCREASE TO THE FEES PAYABLE                Mgmt          For                            For
       TO MS. PENELOPE JUDD FOR HER SERVICES AS
       THE CHAIRMAN OF THE COMPANY'S BOARD OF
       DIRECTORS FROM GBP 90,000 GROSS PER ANNUM
       TO GBP 150,000 GROSS PER ANNUM EFFECTIVE 1
       JANUARY 2019

2      TO APPROVE AN INCREASE TO THE FEES PAYABLE                Mgmt          For                            For
       TO MR. CHARLES FAIRBAIRN FOR HIS SERVICES
       AS SENIOR NON-EXECUTIVE DIRECTOR FROM GBP
       75,000 GROSS PER ANNUM TO GBP 120,000 GROSS
       PER ANNUM EFFECTIVE 1 JANUARY 2019

3      TO APPROVE AN INCREASE TO THE FEES PAYABLE                Mgmt          For                            For
       TO MR. STEVEN BALDWIN FOR HIS SERVICES AS A
       NON-EXECUTIVE DIRECTOR FROM GBP 54,500
       GROSS PER ANNUM TO GBP 65,000 GROSS PER
       ANNUM EFFECTIVE 1 JANUARY 2019

4      TO APPROVE AN INCREASE TO THE FEES PAYABLE                Mgmt          For                            For
       TO MR. DANIEL KING FOR HIS SERVICES AS A
       NON-EXECUTIVE DIRECTOR FROM GBP 54,500
       GROSS PER ANNUM TO GBP 65,000 GROSS PER
       ANNUM EFFECTIVE 1 JANUARY 2019

5      TO APPROVE AN INCREASE TO THE SERVICE                     Mgmt          For                            For
       CONTRACT FEES PAYABLE TO WAVESOFT LTD. (A
       COMPANY CONTROLLED BY GAL HABER, THE
       MANAGING DIRECTOR AND DIRECTOR OF THE
       COMPANY) FOR MR. HABER'S SERVICES AS
       MANAGING DIRECTOR AND EXECUTIVE DIRECTOR
       FROM NIS 1,250,000 (PLUS VAT) PER ANNUM TO
       NIS 1,440,000 (PLUS VAT) PER ANNUM,
       EFFECTIVE 1 JANUARY 2019

6      AS REQUIRED BY ISRAELI LAW AND IN                         Mgmt          For                            For
       ACCORDANCE WITH THE RECOMMENDATION OF THE
       REMUNERATION COMMITTEE AND THE BOARD OF
       DIRECTORS, TO APPROVE THE FOLLOWING
       REMUNERATION TERMS FOR MR. ASAF ELIMELECH,
       THE CHIEF EXECUTIVE OFFICER AND AN
       EXECUTIVE DIRECTOR OF THE COMPANY: A. AN
       INCREASE TO THE SERVICE CONTRACT FEE
       PAYABLE TO MR. ELIMELECH FOR HIS SERVICES
       AS CHIEF EXECUTIVE OFFICER AND EXECUTIVE
       DIRECTOR FROM NIS 1,100,000 PER ANNUM TO
       NIS 1,700,000 (APPROX. USD 460,000) PER
       ANNUM, EFFECTIVE 1 JANUARY 2019 B. THE
       PAYMENT TO MR. ELIMELECH OF AN ANNUAL BONUS
       FOR THE YEAR ENDING 31 DECEMBER 2019, AS
       SET FORTH IN THE EXPLANATORY NOTES. C. THE
       GRANT TO MR. ELIMELECH OF A SHARE
       APPRECIATION RIGHT IN THE AMOUNT OF NIS
       2,500,000 (APPROX. USD 675,000) VESTING
       AFTER TWO YEARS FROM THE DATE OF GRANT,
       WITH A MAXIMUM PAYOUT AMOUNT OF NIS
       10,000,000 (APPROX. USD 2,700,000). SUBJECT
       TO THE APPROVAL OF THIS RESOLUTION BY THE
       COMPANY'S SHAREHOLDERS AT THE EXTRAORDINARY
       GENERAL MEETING, THE EFFECTIVE GRANT DATE
       OF THE SHARE APPRECIATION RIGHT SHALL BE 31
       DECEMBER 2018. D. THE GRANT TO MR.
       ELIMELECH OF AN LTIP AWARD WITH AN
       AGGREGATE VALUE OF NIS 1,000,000 (APPROX.
       USD 270,000), AS SET FORTH IN THE
       EXPLANATORY NOTES

7      AS REQUIRED BY ISRAELI LAW AND IN                         Mgmt          For                            For
       ACCORDANCE WITH THE RECOMMENDATION OF THE
       REMUNERATION COMMITTEE AND THE BOARD OF
       DIRECTORS, TO APPROVE THE FOLLOWING
       REMUNERATION TERMS FOR MR. ELAD EVEN-CHEN,
       THE CHIEF FINANCIAL OFFICER AND AN
       EXECUTIVE DIRECTOR OF THE COMPANY: A. AN
       INCREASE TO THE SERVICE CONTRACT FEE
       PAYABLE TO MR. EVEN-CHEN FOR HIS SERVICES
       AS CHIEF FINANCIAL OFFICER AND EXECUTIVE
       DIRECTOR FROM NIS 1,100,000 PER ANNUM TO
       NIS 1,700,000 (APPROX. USD 460,000) PER
       ANNUM, EFFECTIVE 1 JANUARY 2019. B. THE
       PAYMENT TO MR. EVEN-CHEN OF AN ANNUAL BONUS
       FOR THE YEAR ENDING 31 DECEMBER 2019, AS
       SET FORTH IN THE EXPLANATORY NOTES. C. THE
       GRANT TO MR. EVEN-CHEN OF A SHARE
       APPRECIATION RIGHT IN THE AMOUNT OF NIS
       2,500,000 (APPROX. USD 675,000) VESTING
       AFTER TWO YEARS FROM THE DATE OF GRANT,
       WITH A MAXIMUM PAYOUT AMOUNT OF NIS
       10,000,000 (APPROX. USD 2,700,000). SUBJECT
       TO THE APPROVAL OF THIS RESOLUTION BY THE
       COMPANY'S SHAREHOLDERS AT THE EXTRAORDINARY
       GENERAL MEETING, THE EFFECTIVE GRANT DATE
       OF THE SHARE APPRECIATION RIGHT SHALL BE 31
       DECEMBER 2018. D. THE GRANT TO MR.
       EVEN-CHEN OF AN LTIP AWARD WITH AN
       AGGREGATE VALUE OF NIS 1,000,000 (APPROX.
       USD 270,000), AS SET FORTH IN THE
       EXPLANATORY NOTES

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

CMMT   17 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 19 DEC 2018 TO 24 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PREMIER FOODS PLC                                                                           Agenda Number:  709613106
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S17N124
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2018
          Ticker:
            ISIN:  GB00B7N0K053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2017/18 ANNUAL REPORT                      Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO ELECT KEITH HAMILL AS A DIRECTOR                       Mgmt          For                            For

4      TO ELECT SHINJI HONDA AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT GAVIN DARBY AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT RICHARD HODGSON AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT IAN KRIEGER AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT JENNIFER LAING AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT ALASTAIR MURRAY AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT PAM POWELL AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

12     TO APPROVE THE REMUNERATION OF THE AUDITOR                Mgmt          For                            For

13     TO APPROVE THE AUTHORITY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

14     TO APPROVE THE AUTHORITY TO ALLOT SHARES                  Mgmt          For                            For

15     TO RENEW THE AUTHORITY TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     TO RENEW THE AUTHORITY TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ACQUISITION OR A
       SPECIFIED CAPITAL INVESTMENT

17     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RAMIRENT OYJ                                                                                Agenda Number:  710575272
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7193Q132
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2019
          Ticker:
            ISIN:  FI0009007066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL 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 REVIEW 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
       THE CONFIRMATION OF THE VOTING LIST

6      PRESENTATION OF THE ANNUAL FINANCIAL                      Non-Voting
       ACCOUNTS INCLUDING THE CONSOLIDATED ANNUAL
       FINANCIAL ACCOUNTS, THE REPORT OF THE BOARD
       OF DIRECTORS AND THE AUDITOR'S REPORT FOR
       THE YEAR 2018: REVIEW BY THE COMPANY'S CEO

7      ADOPTION OF THE ANNUAL FINANCIAL ACCOUNTS                 Mgmt          For                            For
       AND THE CONSOLIDATED ANNUAL FINANCIAL
       ACCOUNTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.46 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS: SIX (6) MEMBERS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       OF THE BOARD OF DIRECTORS: THE COMPANY'S
       SHAREHOLDERS REFERRED TO ABOVE HAVE
       NOTIFIED THE COMPANY THAT THEY WILL PROPOSE
       TO THE ANNUAL GENERAL MEETING THAT TO THE
       BOARD OF DIRECTORS SHALL BE RE-ELECTED THE
       CURRENT MEMBERS KEVIN APPLETON, KAJ-GUSTAF
       BERGH, ULF LUNDAHL AND TOBIAS LONNEVALL AND
       THAT MALIN HOLMBERG AND LAURA RAITIO ARE
       ELECTED AS NEW MEMBERS, FOR A TERM THAT
       WILL CONTINUE UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING. ANN CARLSSON AND
       SUSANNA RENLUND HAVE DECLINED RE-ELECTION

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against                        Against
       AUDITOR

14     RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For                            For
       ELECTION OF AUDITOR: THE COMPANY'S
       SHAREHOLDERS REFERRED TO ABOVE HAVE
       NOTIFIED THE COMPANY THAT THEY WILL PROPOSE
       TO THE ANNUAL GENERAL MEETING THAT TO THE
       BOARD OF DIRECTORS SHALL BE RE-ELECTED THE
       CURRENT MEMBERS KEVIN APPLETON, KAJ-GUSTAF
       BERGH, ULF LUNDAHL AND TOBIAS LONNEVALL AND
       THAT MALIN HOLMBERG AND LAURA RAITIO ARE
       ELECTED AS NEW MEMBERS, FOR A TERM THAT
       WILL CONTINUE UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING. ANN CARLSSON AND
       SUSANNA RENLUND HAVE DECLINED RE-ELECTION

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     BOARD OF DIRECTORS PROPOSAL TO AMEND THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY

17     BOARD OF DIRECTORS PROPOSAL FOR THE                       Mgmt          For                            For
       ESTABLISHMENT OF A SHAREHOLDERS NOMINATION
       BOARD

18     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 REACH PLC                                                                                   Agenda Number:  710794353
--------------------------------------------------------------------------------------------------------------------------
        Security:  G90628101
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB0009039941
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE AUDITED REPORT AND ACCOUNTS FOR               Mgmt          For                            For
       THE 52 WEEKS ENDED 30 DECEMBER 2018
       TOGETHER WITH THE DIRECTORS AND AUDITORS
       REPORT

2      APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3      DECLARE A FINAL DIVIDEND OF 3.77 PENCE PER                Mgmt          For                            For
       ORDINARY SHARE

4      TO ELECT MR SIMON FULLER AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT MR NICK PRETTEJOHN AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR SIMON FOX AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MR STEVE HATCH AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT DR DAVID KELLY AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MS HELEN STEVENSON AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MS OLIVIA STREATFIELD AS A                    Mgmt          For                            For
       DIRECTOR

11     APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       AUDITOR

12     AUTHORISE THE AUDIT AND RISK COMMITTEE                    Mgmt          For                            For
       ACTING ON BEHALF OF THE DIRECTORS TO
       DETERMINE REMUNERATION OF THE AUDITOR

13     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

14     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

15     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

16     AUTHORITY FOR THE COMPANY TO PURCHASE OWN                 Mgmt          For                            For
       SHARES

17     AUTHORITY UNDER PART 14 OF THE COMPANIES                  Mgmt          For                            For
       ACT 2006 TO MAKE POLITICAL DONATIONS

18     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 RESURS HOLDING AB (PUBL)                                                                    Agenda Number:  709913823
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7552F108
    Meeting Type:  EGM
    Meeting Date:  05-Oct-2018
          Ticker:
            ISIN:  SE0007665823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF CHAIRMAN OF THE GENERAL MEETING               Non-Voting

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 GENERAL                      Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      RESOLUTION ON DISTRIBUTION OF DIVIDENDS:                  Mgmt          For                            For
       SEK 1.65 PER SHARE

8      CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RESURS HOLDING AB (PUBL)                                                                    Agenda Number:  710783590
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7552F108
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  SE0007665823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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: JAN SAMUELSON

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      PRESENTATION BY THE CEO AND THE CFO                       Non-Voting

8      PRESENTATION OF THE COMPANY'S ANNUAL REPORT               Non-Voting
       AND THE AUDITOR'S REPORT AND OF THE GROUP
       ANNUAL REPORT AND THE GROUP AUDITOR'S
       REPORT

9      RESOLUTION ON THE ADOPTION OF THE PROFIT                  Mgmt          For                            For
       AND LOSS STATEMENT AND THE BALANCE SHEET
       AND OF THE GROUP PROFIT AND LOSS STATEMENT
       AND THE GROUP BALANCE SHEET

10     RESOLUTION ON THE ALLOCATION OF THE                       Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET: SEK 1.95 PER SHARE

11     RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD AND THE CEO

12     PRESENTATION OF THE NOMINATION COMMITTEE'S                Non-Voting
       WORK AND PROPOSALS

CMMT   PLEASE NOTE THAT RESOLUTIONS 13 TO 17 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

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD: 10

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       BOARD AND THE AUDITOR

15.A   ELECTION OF BOARD MEMBER: JAN SAMUELSON                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.B   ELECTION OF BOARD MEMBER: MARTIN BENGTSSON                Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: MARIANA BURENSTAM               Mgmt          For
       LINDER (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: FREDRIK CARLSSON                Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.E   ELECTION OF BOARD MEMBER: ANDERS DAHLVIG                  Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.F   ELECTION OF BOARD MEMBER: CHRISTIAN FRICK                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.G   ELECTION OF BOARD MEMBER: LARS NORDSTRAND                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.H   ELECTION OF BOARD MEMBER: MARITA ODELIUS                  Mgmt          For
       ENGSTROM (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

15.I   ELECTION OF BOARD MEMBER: MIKAEL WINTZELL                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.J   ELECTION OF BOARD MEMBER: JOHANNA BERLINDE                Mgmt          For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD: JAN                Mgmt          For
       SAMUELSON

17     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THAT THE
       COMPANY HAVE A REGISTERED ACCOUNTING FIRM
       AS AUDITOR AND THAT THE REGISTERED
       ACCOUNTING FIRM ERNST & YOUNG AB BE
       RE-ELECTED AS AUDITOR FOR THE PERIOD UP
       UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING 2020. ERNST & YOUNG AB HAS INFORMED
       THE COMPANY THAT THE AUTHORISED PUBLIC
       ACCOUNTANT NIKLAS PAULSSON WILL CONTINUE AS
       AUDITOR IN CHARGE IF ERNST & YOUNG AB IS
       RE-ELECTED AS AUDITOR

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION FOR SENIOR EXECUTIVES

19     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON ACQUISITIONS OF THE COMPANY'S
       OWNSHARES

20     RESOLUTION OF THE BOARD'S PROPOSAL ON                     Mgmt          For                            For
       REPURCHASE OF SUBSCRIPTION WARRANTS OF
       SERIES 2016/2019

21     RESOLUTION OF THE BOARD'S PROPOSAL ON A                   Mgmt          For                            For
       DIRECTED ISSUE OF WARRANTS OF SERIES
       2019/2022 (THE LTI 2019) AS WELL AS
       TRANSFER OF SUCH WARRANTS

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RHI MAGNESITA N.V.                                                                          Agenda Number:  711062947
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7428R104
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  NL0012650360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

4      TO ADOPT THE ANNUAL ACCOUNTS FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

5      TO DECLARE A FINAL DIVIDEND OF EUR 1.50 PER               Mgmt          For                            For
       SHARE FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

6      TO RELEASE THE DIRECTORS FROM LIABILITY FOR               Mgmt          For                            For
       THE EXERCISE OF THEIR RESPECTIVE DUTIES
       DURING THE FINANCIAL YEAR 2018

7.A    TO RE-ELECT S. BORGAS AS EXECUTIVE DIRECTOR               Mgmt          For                            For
       AND CEO

7.B    TO ELECT I. BOTHA AS EXECUTIVE DIRECTOR AND               Mgmt          For                            For
       CEO

8.A    TO RE-ELECT H. CORDT AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR AND CHAIRMAN

8.B    TO RE-ELECT W. RUTTENSTORFER AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8.C    TO RE-ELECT S.O.L.B PRINZ ZU                              Mgmt          For                            For
       SAYN-WITTGENSTEIN- BERLEBURG AS
       NON-EXECUTIVE DIRECTOR

8.D    TO RE-ELECT D.A. SCHLAFF AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8.E    TO RE-ELECT K. SEVELDA AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

8.F    TO RE-ELECT C.F. BAXTER AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

8.G    TO RE-ELECT J.W. LENG AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR WITH THE TITLE OF SENIOR
       INDEPENDENT DIRECTOR AND DEPUTY CHAIRMAN

8.H    TO RE-ELECT J. RAMSAY AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

8.I    TO RE-ELECT A.J. HOSTY AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

8.J    TO ELECT J. ASHDOWN AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

8.K    TO ELECT F. PAULUS AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

9      TO REAPPOINT PRICEWATERHOUSECOOPERS                       Mgmt          For                            For
       ACCOUNTANTS N.V. AS THE COMPANY'S AUDITOR
       FOR THE FINANCIAL YEAR 2020

10     TO APPROVE, AS A NON-BINDING RESOLUTION,                  Mgmt          For                            For
       THE DIRECTORS' REMUNERATION REPORT
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY) FOR THE PERIOD ENDED 31 DECEMBER
       2018

11     TO IRREVOCABLY AUTHORISE THE BOARD TO ISSUE               Mgmt          For                            For
       ORDINARY SHARES OR GRANT RIGHTS TO ACQUIRE
       ORDINARY SHARES, AS DETAILED IN THE NOTICE
       OF THE AGM

12     SUBJECT TO THE PASSING OF RESOLUTION 11                   Mgmt          For                            For
       ABOVE, TO IRREVOCABLY AUTHORISE THE BOARD
       TO LIMIT OR EXCLUDE PREMPTIVE RIGHTS IN
       RESPECT OF AN ISSUE OF ORDINARY SHARES OR
       GRANTING RIGHTS TO ACQUIRE ORDINARY SHARES,
       AS DETAILED IN THE NOTICE OF THE AGM

13     SUBJECT TO THE PASSING OF RESOLUTION 11 AND               Mgmt          For                            For
       IN ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 12, TO IRREVOCABLY AUTHORISE THE
       BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE
       RIGHTS IN RESPECT OF AN ISSUE OF ORDINARY
       SHARES OR GRANTING OF RIGHTS TO ACQUIRE
       ORDINARY SHARES, AS DETAILED IN THE NOTICE
       OF THE AGM

14     TO IRREVOCABLY AUTHORISE THE BOARD TO                     Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY OR DEPOSITARY
       RECEIPTS OF SUCH SHARES (INCLUDING
       DEPOSITARY INTERESTS), AS DETAILED IN THE
       NOTICE OF THE AGM




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RIZZOLI CORRIERE DELLA SERA MEDIAGROUP SPA                                                  Agenda Number:  710929540
--------------------------------------------------------------------------------------------------------------------------
        Security:  T79823158
    Meeting Type:  OGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  IT0004931496
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    BALANCE SHEET AS OF 31 DECEMBER 2018,                     Mgmt          For                            For
       DIRECTORS' REPORT ON MANAGEMENT, EXTERNAL
       AUDITORS' REPORT, INTERNAL AUDITORS'
       REPORT, TO PRESENT CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2018, RESOLUTIONS
       RELATED THERETO

1.2    NET INCOME ALLOCATION. RESOLUTIONS RELATED                Mgmt          For                            For
       THERETO

2.1    TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS

2.2.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' MEMBERS: LIST PRESENTED BY CAIRO
       COMMUNICATION S.P.A REPRESENTING 59.69PCT
       OF THE STOCK CAPITAL: URBANO CAIRO; MARCO
       POMPIGNOLI; UBERTO FORNARA; GAETANO
       MICCICHE'; STEFANIA PETRUCCIOLI; ALESSANDRA
       DALMONTE; MARIA CAPPARELLI

2.2.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' MEMBERS: LIST PRESENTED BY DIEGO
       DELLA VALLE AND C. S.R.L., MEDIOBANCA;
       BANCA DI CREDITO FINANZIARIO S.P.A.,
       UNIPOLSAI ASSICURAZIONI S.P.A., UNIPOLSAI
       FINANCE S.P.A., PIRELLI AND C. S.P.A.,
       REPRESENTING 23.792PCT OF THE STOCK
       CAPITAL: DIEGO DELLA VALLE; MARCO
       TRONCHETTI PROVERA; CARLO CIMBRI; VERONICA
       GAVA; ROMINA GUGLIELMETTI

2.3    TO APPOINT BOARD OF DIRECTORS' CHAIRMAN:                  Mgmt          Against                        Against
       URBANO CAIRO

2.4    TO STATE BOARD OF DIRECTORS MEMBERS'                      Mgmt          Against                        Against
       EMOLUMENTS

2.5    TO EXEMPT THE DIRECTORS FROM                              Mgmt          Against                        Against
       NON-COMPETITION OBLIGATIONS AS PER ART. NO.
       2390 OF THE ITALIAN CIVIL CODE

3      REWARDING REPORT AS PER ART. NO. 123-TER,                 Mgmt          Against                        Against
       ITEM 6, OF THE LEGISLATIVE DECREE OF THE 24
       FEBRUARY 1998, NO. 58, 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_387599.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 198661 DUE TO RECEIPT SLATES
       UNDER 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   23 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF BOARD OF
       DIRECTORS' CHAIRMAN NAME. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 198661
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 RIZZOLI CORRIERE DELLA SERA MEDIAGROUP SPA                                                  Agenda Number:  710995866
--------------------------------------------------------------------------------------------------------------------------
        Security:  T79823158
    Meeting Type:  MIX
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  IT0004931496
--------------------------------------------------------------------------------------------------------------------------

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_392390.PDF

E.1    AMENDMENTS TO ARTICLES 8,10,12 AND 13 OF                  Mgmt          For                            For
       THE BYLAWS. RELATED AND CONSEQUENT
       RESOLUTIONS

O.1    INCREASE IN THE NUMBER OF DIRECTORS FROM 11               Mgmt          For                            For
       TO 12; APPOINTMENT OF A DIRECTOR; EXEMPTION
       FROM NON-COMPETE OBLIGATIONS PURSUANT TO
       ART. 2390 OF THE ITALIAN CIVIL CODE.
       RELATED AND CONSEQUENT RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ROTHSCHILD & CO SCA                                                                         Agenda Number:  710935808
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7957F116
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  FR0000031684
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY 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    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF
       DIVIDEND

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.4    APPROVAL OF A FINANCIAL ADVISORY SERVICES                 Mgmt          For                            For
       AGREEMENT CONCLUDED WITH ROTHSCHILD & CIE
       SCS, AS A REGULATED AGREEMENT PURSUANT TO
       THE PROVISIONS OF ARTICLE L.226-10 OF THE
       FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANGELIKA GIFFORD AS A MEMBER OF THE
       SUPERVISORY BOARD

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS. LUISA               Mgmt          For                            For
       TODINI AS A MEMBER OF THE SUPERVISORY BOARD

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CAROLE PIWNICA AS A MEMBER OF THE
       SUPERVISORY BOARD

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       ARIELLE MALARD DE ROTHSCHILD AS A MEMBER OF
       THE SUPERVISORY BOARD

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL               Mgmt          For                            For
       DAENIKER AS A MEMBER OF THE SUPERVISORY
       BOARD

O.10   RENEWAL OF THE TERM OF OFFICE OF MR. ADAM                 Mgmt          Against                        Against
       KESWICK AS A MEMBER OF THE SUPERVISORY
       BOARD

O.11   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FRANCOIS HENROT AS A CENSOR OF THE
       SUPERVISORY BOARD

O.12   DETERMINATION OF THE TOTAL AMOUNT OF                      Mgmt          For                            For
       REMUNERATIONS ALLOCATED TO THE MEMBERS OF
       THE SUPERVISORY BOARD AS OF 01 JANUARY 2019

O.13   OPINION ON THE COMPENSATION ELEMENTS DUE OR               Mgmt          For                            For
       ALLOCATED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO ROTHSCHILD & CO GESTION
       SAS, MANAGER OF ROTHSCHILD & CO SCA

O.14   OPINION ON THE COMPENSATION ELEMENTS DUE OR               Mgmt          For                            For
       ALLOCATED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO THE EXECUTIVES CHAIRMEN OF
       ROTHSCHILD & CO GESTION SAS, MANAGER OF
       ROTHSCHILD & CO SCA

O.15   OPINION ON THE COMPENSATION ELEMENTS DUE OR               Mgmt          For                            For
       ALLOCATED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO THE CHAIRMEN OF THE
       SUPERVISORY BOARD OF ROTHSCHILD & CO SCA

O.16   AUTHORISATION TO THE MANAGER TO TRADE IN                  Mgmt          Against                        Against
       THE COMPANY'S SHARES

O.17   APPROVAL OF THE CAP ON THE VARIABLE PORTION               Mgmt          For                            For
       OF THE COMPENSATION OF THE PERSONS REFERRED
       TO IN ARTICLE L.511-71 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.18   DELEGATION OF AUTHORITY TO THE MANAGER TO                 Mgmt          Against                        Against
       PROCEED WITH INCREASES IN THE COMPANY'S
       CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       (I) FOR EMPLOYEES AND EXECUTIVE OFFICERS OF
       THE GROUP AND FOR FOREIGN SUBSIDIARIES
       UNDER THE IMPLEMENTATION OF SHARE PURCHASE
       AND/OR SUBSCRIPTION OPTIONS PLANS OR (II)
       TO FOREIGN SUBSIDIARIES OF THE COMPANY AS
       PART OF THE DEFERRED COMPENSATION OF THEIR
       EMPLOYEES IN ROTHSCHILD & CO SHARES IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       EUROPEAN DIRECTIVE 2013/36/UE OF 26 JUNE
       2013 SO-CALLED (CRD IV)

E.19   DELEGATION OF AUTHORITY TO MANAGER TO                     Mgmt          For                            For
       DECIDE TO ISSUE SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       IN THE FUTURE TO THE CAPITAL OF THE
       COMPANY, RESERVED FOR MEMBERS OF THE
       COMPANY SAVINGS PLAN

E.20   OVERALL LIMITATION ON THE ISSUE AMOUNTS                   Mgmt          For                            For
       MADE UNDER THE 18TH AND 19TH RESOLUTIONS OF
       THIS GENERAL MEETING OF SHAREHOLDERS AND OF
       18TH, 19TH, 20TH, 21ST, 22ND, 23RD, 25TH
       AND 26TH RESOLUTIONS ADOPTED AT THE
       COMBINED GENERAL MEETING OF 17 MAY 2018

E.21   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   01 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/2019/0410/201904101901050.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0501/201905011901515.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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SANDFIRE RESOURCES NL                                                                       Agenda Number:  710082431
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82191109
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  AU000000SFR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 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

1      NON BINDING RESOLUTION TO ADOPT                           Mgmt          For                            For
       REMUNERATION REPORT

2      RE-ELECTION OF MR ROBERT SCOTT AS A                       Mgmt          For                            For
       DIRECTOR

3      APPROVAL FOR GRANT OF RIGHTS TO THE                       Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER OR HIS NOMINEE(S)




--------------------------------------------------------------------------------------------------------------------------
 SANOMA OYJ                                                                                  Agenda Number:  710547401
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75713119
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  FI0009007694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL 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 AND QUORUM OF THE                  Non-Voting
       MEETING

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS' REPORT, AND THE
       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 0.45 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     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS: NINE

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF THE
       CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS
       OF THE BOARD OF DIRECTORS: SHAREHOLDERS
       REPRESENTING MORE THAN 10% OF ALL SHARES
       AND VOTES OF THE COMPANY HAVE ANNOUNCED
       THEIR INTENTION TO PROPOSE TO THE ANNUAL
       GENERAL MEETING THAT THE BOARD OF DIRECTORS
       COMPRISES THE FOLLOWING MEMBERS: PEKKA
       ALA-PIETILA, ANTTI HERLIN, ANNE BRUNILA,
       MIKA IHAMUOTILA, NILS ITTONEN, DENISE
       KOOPMANS, RAFAELA SEPPALA AND KAI OISTAMO
       AS WELL AS A NEW MEMBER OF THE BOARD OF
       DIRECTORS SEBASTIAN LANGENSKIOLD, AND THAT
       THE TERM OF ALL THE BOARD MEMBERS ENDS AT
       THE END OF THE ANNUAL GENERAL MEETING IN
       2020. IN ADDITION, THE ABOVE MENTIONED
       SHAREHOLDERS INTEND TO PROPOSE THAT PEKKA
       ALA-PIETILA IS ELECTED AS THE CHAIRMAN AND
       ANTTI HERLIN AS THE VICE CHAIRMAN OF THE
       BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE AUDITOR WILL BE                  Mgmt          For                            For
       ELECTED AT THE ANNUAL GENERAL MEETING FOR
       THE TERM THAT IS DETERMINED IN THE ARTICLES
       OF ASSOCIATION OF THE COMPANY. THE TERM
       EXPIRES AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING FOLLOWING THE ELECTION. IN
       ACCORDANCE WITH THE RECOMMENDATION OF THE
       BOARD OF DIRECTORS' AUDIT COMMITTEE, THE
       BOARD OF DIRECTORS PROPOSES THAT THE
       AUDITOR SHALL BE AUDIT FIRM
       PRICEWATERHOUSECOOPERS OY.
       PRICEWATERHOUSECOOPERS OY HAS INFORMED THAT
       SAMULI PERALA, AUTHORISED PUBLIC
       ACCOUNTANT, IS THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY. THE TERM OF THE AUDITOR
       WILL EXPIRE AT THE END OF THE ANNUAL
       GENERAL MEETING IN 2020

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          Against                        Against
       DECIDE ON ISSUANCE OF SHARES, OPTION RIGHTS
       AND OTHER SPECIAL RIGHTS ENTITLING TO
       SHARES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 160954 DUE TO CHANGE IN
       RECOMMENDATION FOR RESOLUTION NUMBER 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SCANDINAVIAN TOBACCO GROUP A/S                                                              Agenda Number:  710809534
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8553U105
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  DK0060696300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165474 DUE TO SPIN CONTROL
       SHOULD NOT BE APPLIED 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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5.1 TO 5.7 AND 6 ".
       THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2      ADOPTION OF THE AUDITED ANNUAL REPORT                     Mgmt          For                            For

3      APPROPRIATION OF PROFIT OR LOSS AS RECORDED               Mgmt          For                            For
       IN THE ADOPTED ANNUAL REPORT: DIVIDEND OF
       DKK 6.00 PER SHARE OF DKK 1

4      ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND ANY BOARD COMMITTEES

5.1    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: NIGEL NORTHRIDGE (CHAIRMAN)

5.2    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HENRIK BRANDT (VICE-CHAIRMAN)

5.3    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIANNE NEAL BLIXT

5.4    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LUC MISSORTEN

5.5    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANDERS OBEL

5.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MARLENE FORSELL

5.7    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CLAUS GREGERSEN

6      ELECTION OF AUDITOR(S) RE-ELECTION OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7      ANY PROPOSALS BY THE BOARD OF DIRECTORS                   Non-Voting
       AND/OR SHAREHOLDERS (NO PROPOSALS)




--------------------------------------------------------------------------------------------------------------------------
 SELVAAG BOLIG ASA                                                                           Agenda Number:  710168926
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7800E107
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2018
          Ticker:
            ISIN:  NO0010612450
--------------------------------------------------------------------------------------------------------------------------

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      TO OPEN THE MEETING BY BOARD CHAIR OLAV H                 Non-Voting
       SELVAAG, INCLUDING TAKING THE REGISTER OF
       SHAREHOLDERS PRESENT

2      TO ELECT THE CHAIR FOR THE MEETING AND A                  Mgmt          No vote
       PERSON TO COSIGN THE MINUTES

3      TO APPROVE THE NOTICE AND THE AGENDA                      Mgmt          No vote

4      TO APPROVE REVISION OF THE SHARE PURCHASE                 Mgmt          No vote
       PROGRAMME

CMMT   05 NOV 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.




--------------------------------------------------------------------------------------------------------------------------
 SELVAAG BOLIG ASA                                                                           Agenda Number:  710915793
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7800E107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  NO0010612450
--------------------------------------------------------------------------------------------------------------------------

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      TO OPEN THE MEETING BY BOARD CHAIR GISELE                 Non-Voting
       MARCHAND, INCLUDING TAKING THE REGISTER OF
       SHAREHOLDERS PRESENT

2      TO ELECT THE CHAIR FOR THE MEETING AND A                  Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES

3      TO APPROVE THE NOTICE AND THE AGENDA                      Mgmt          No vote

4      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          No vote
       DIRECTORS REPORT FOR FISCAL 2018, INCLUDING
       THE PAYMENT OF DIVIDEND: NOK 2.50 PER SHARE
       FOR SECOND HALF OF 2018

5      TO APPROVE THE REMUNERATION OF DIRECTORS                  Mgmt          No vote

6      TO APPROVE THE REMUNERATION OF THE MEMBERS                Mgmt          No vote
       OF THE NOMINATION COMMITTEE

7      TO APPROVE THE AUDITORS FEE                               Mgmt          No vote

8      TO APPROVE THE BOARDS DECLARATION ON PAY                  Mgmt          No vote
       AND OTHER REMUNERATION FOR SENIOR
       EXECUTIVES OF THE COMPANY

9      TO MANDATE THE BOARD TO RESOLVE THE PAYMENT               Mgmt          No vote
       OF DIVIDEND

10     TO MANDATE THE BOARD TO ACQUIRE OWN SHARES                Mgmt          No vote

11     TO MANDATE THE BOARD TO INCREASE THE SHARE                Mgmt          No vote
       CAPITAL

12     TO ELECT DIRECTORS: REELECT TORE MYRVOLD,                 Mgmt          No vote
       PETER GROTH, GISELE MARCHAND, ANNE SOFIE
       BJORKHOLT AND OLAV H. SELVAAG (CHAIR) AS
       DIRECTORS

13     TO ELECT MEMBERS OF THE NOMINATION                        Mgmt          No vote
       COMMITTEE: REELECT STEINAR MEJLAENDER
       LARSEN, LEIV ASKVIG AND HELENE LANGLO VOLLE
       AS MEMBERS OF NOMINATING COMMITTEE

CMMT   10 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 4, 12 AND 13. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEMAPA - SOCIEDADE DE INVESTIMENTO E GESTAO     SG                                          Agenda Number:  710780784
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7936A113
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  PTSEM0AM0004
--------------------------------------------------------------------------------------------------------------------------

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, THE                  Mgmt          For                            For
       CORPORATE GOVERNANCE REPORT, THE FINANCIAL
       STATEMENTS AND OTHER INDIVIDUAL ACCOUNTS
       FOR THE FINANCIAL YEAR OF 2018

2      TO RESOLVE ON THE CONSOLIDATED FINANCIAL                  Mgmt          For                            For
       STATEMENTS AND THE NON-FINANCIAL STATEMENTS
       (SUSTAINABILITY INFORMATION) FOR THE SAME
       FINANCIAL YEAR

3      TO RESOLVE ON THE PROPOSAL FOR ALLOCATION                 Mgmt          For                            For
       OF PROFITS

4      TO ASSESS IN GENERAL TERMS THE WORK OF THE                Mgmt          For                            For
       COMPANY'S DIRECTORS AND AUDITORS

5      TO RESOLVE UPON THE RATIFICATION OF THE                   Mgmt          Against                        Against
       CO-OPTATION OF MR. HEINZ-PETER ELSTRODT TO
       ACT AS PRESIDENT OF THE BOARD OF DIRECTORS
       UNTIL THE END OF THE TERM OF OFFICE OF THE
       OTHER COMPANY OFFICERS

6      TO RESOLVE ON THE ELECTION OF ONE MEMBER TO               Mgmt          For                            For
       THE REMUNERATION COMMITTEE UNTIL THE END OF
       THE TERM OF OFFICE OF THE OTHER COMPANY
       OFFICERS: JOAO DO PASSO VICENTE RIBEIRO

7      TO RESOLVE ON THE STATEMENT ON THE                        Mgmt          Against                        Against
       REMUNERATION POLICY FOR COMPANY OFFICERS

8      TO RESOLVE ON THE ACQUISITION AND DISPOSAL                Mgmt          For                            For
       OF OWN SHARES AND BONDS

CMMT   25 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF MEMBER NAME OF
       THE REMUNERATION COMMITTEE 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SIGNIFY N.V.                                                                                Agenda Number:  710812454
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8063K107
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  NL0011821392
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION BY CEO ERIC RONDOLAT                         Non-Voting

2      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2018

3      EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDENDS

4      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2018

5      PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR                  Mgmt          For                            For
       1.30 PER ORDINARY SHARE FROM THE 2018 NET
       INCOME

6.A    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT IN RESPECT OF THEIR
       DUTIES PERFORMED IN 2018

6.B    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED IN 2018

7.A    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS
       TO ACQUIRE SHARES

7.B    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

8      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY

9      PROPOSAL TO CANCEL SHARES IN ONE OR MORE                  Mgmt          For                            For
       TRANCHES AS TO BE DETERMINED BY THE BOARD
       OF MANAGEMENT

10     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SILTRONIC AG                                                                                Agenda Number:  710784453
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6948S114
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  DE000WAF3001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       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 SEPARATE                      Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AND
       COMBINED MANAGEMENT REPORT OF SILTRONIC AG
       AND THE SILTRONIC GROUP AS AT DECEMBER 31,
       2018 AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD FOR THE 2018 FISCAL YEAR
       AND EXECUTIVE BOARD'S EXPLANATORY REPORT OF
       THE DISCLOSURES MADE PURSUANT TO SECTIONS
       289A AND 315A OF THE GERMAN COMMERCIAL CODE
       (HGB)

2      RESOLUTION ON THE UTILIZATION OF                          Mgmt          For                            For
       UNAPPROPRIATED PROFIT OF SILTRONIC AG TO
       PAY A DIVIDEND: EUR 5.00 PER SHARE

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR: THE SUPERVISORY                  Mgmt          For                            For
       BOARD PROPOSES - AT THE RECOMMENDATION OF
       THE AUDIT COMMITTEE - THAT KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE
       ELECTED TO AUDIT THE SEPARATE AND
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2019 FISCAL YEAR AND AS AUDITOR TO CARRY
       OUT A REVIEW OF THE INTERIM CONSOLIDATED
       FINANCIAL STATEMENTS AND INTERIM GROUP
       MANAGEMENT REPORT FOR THE FIRST SIX MONTHS
       OF THE 2019 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SOPRA STERIA GROUP SA                                                                       Agenda Number:  711042793
--------------------------------------------------------------------------------------------------------------------------
        Security:  F20906115
    Meeting Type:  MIX
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  FR0000050809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

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 1.85 PER SHARE

O.4    APPROVE TRANSACTION WITH ERIC HAYAT RE                    Mgmt          Against                        Against
       SERVICES AGREEMENT

O.5    APPROVE AUDITORS' SPECIAL REPORT ON                       Mgmt          Against                        Against
       RELATED-PARTY TRANSACTIONS MENTIONING THE
       ABSENCE OF NEW TRANSACTIONS

O.6    APPROVE COMPENSATION OF PIERRE PASQUIER,                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD

O.7    APPROVE COMPENSATION OF VINCENT PARIS, CEO                Mgmt          For                            For

O.8    APPROVE REMUNERATION POLICY OF CHAIRMAN OF                Mgmt          For                            For
       THE BOARD

O.9    APPROVE REMUNERATION POLICY OF CEO                        Mgmt          For                            For

O.10   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 500,000

O.11   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.12   AUTHORIZE BOARD TO ISSUE FREE WARRANTS WITH               Mgmt          Against                        Against
       PREEMPTIVE RIGHTS DURING A PUBLIC TENDER
       OFFER

E.13   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.14   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

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/2019/0426/201904261901278.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0524/201905241902247.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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SPAREBANK 1 NORD-NORGE                                                                      Agenda Number:  710509639
--------------------------------------------------------------------------------------------------------------------------
        Security:  R8288N106
    Meeting Type:  EGM
    Meeting Date:  19-Feb-2019
          Ticker:
            ISIN:  NO0006000801
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF MEMBER FOR 2019-2022 PERIOD:                  Mgmt          No vote
       FINANSANALYTIKER TOM ROMER SVENDSEN, OSLO

1.2    ELECTION OF MEMBER FOR 2019-2022 PERIOD:                  Mgmt          No vote
       OKONOMISJEF GRY JANNE RUGAS, FAUSKE

1.3    ELECTION OF MEMBER FOR 2019-2022 PERIOD:                  Mgmt          No vote
       OPTIKER SISSEL DITLEFSEN, TROMSO

1.4    ELECTION OF MEMBER FOR 2019-2022 PERIOD:                  Mgmt          No vote
       SELVSTENDIG NAERINGSDRIVENDE, RIGMOR S.
       BERNTSEN

2.1    ELECTION OF SUBSTITUTE MEMBER FOR 2019-2022               Mgmt          No vote
       PERIOD: DAGLIG LEDER ERIK TOSTRUP, BODO

CMMT   06 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF 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.




--------------------------------------------------------------------------------------------------------------------------
 SPAREBANK 1 SR-BANK ASA                                                                     Agenda Number:  710870379
--------------------------------------------------------------------------------------------------------------------------
        Security:  R8170W115
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  NO0010631567
--------------------------------------------------------------------------------------------------------------------------

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      THE CHAIR OF THE BOARD OPENS THE GENERAL                  Non-Voting
       MEETING

2      APPROVAL OF THE NOTICE AND AGENDA                         Mgmt          No vote

3      ELECTION OF ONE PERSON TO SIGN THE GENERAL                Mgmt          No vote
       MEETING MINUTES TOGETHER WITH THE CHAIR

4      APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL                Mgmt          No vote
       REPORT FOR 2018

5      CORPORATE GOVERNANCE IN SPAREBANK 1 SR-BANK               Mgmt          No vote

6      APPROVAL OF THE AUDITOR'S FEES                            Mgmt          No vote

7      DECLARATION FROM THE BOARD CONCERNING THE                 Mgmt          No vote
       REMUNERATION OF EXECUTIVE PERSONNEL

8.A    ELECTION TO THE BOARD: KATE HENRIKSEN                     Mgmt          No vote
       (BOARD MEMBER)

8.B    ELECTION TO THE BOARD: JAN SKOGSETH (BOARD                Mgmt          No vote
       MEMBER)

8.C    ELECTION TO THE BOARD: TOR DAHLE (BOARD                   Mgmt          No vote
       MEMBER)

9      APPROVAL OF THE REMUNERATION RATES                        Mgmt          No vote

10     INSTRUCTIONS FOR THE NOMINATION COMMITTEE                 Mgmt          No vote

11     AUTHORITY TO ACQUIRE THE BANKS OWN SHARES                 Mgmt          No vote
       AND USE THE SHARES AS SECURITY FOR
       BORROWING

12     AUTHORITY TO ISSUE HYBRID TIER 1 SECURITIES               Mgmt          No vote
       AND SUBORDINATED LOANS

13     AUTHORITY FOR THE BOARD TO INCREASE SHARE                 Mgmt          No vote
       CAPITAL BY ISSUING NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SPIE SA                                                                                     Agenda Number:  710996337
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8691R101
    Meeting Type:  MIX
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  FR0012757854
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       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/2019/0417/201904171901149.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0506/201905061901705.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 OF THE COMPANY 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 0.58 EURO PER SHARE

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES L.225
       -38 AND FOLLOWING OF THE FRENCH COMMERCIAL
       CODE AND THE SPECIAL REPORT OF THE
       STATUTORY AUDITORS

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       NATHALIE PALLADITCHEFF AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       GABRIELLE VAN KLAVEREN-HESSEL AS DIRECTOR

O.7    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. GAUTHIER LOUETTE IN HIS
       CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

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. GAUTHIER LOUETTE IN HIS CAPACITY AS
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2019

O.9    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.10   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY CANCELLING TREASURY SHARES

E.11   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY ISSUING THE COMPANY'S
       SHARES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION EIGHT IN FAVOUR OF
       A SPECIFIC CATEGORY OF BENEFICIARIES

E.13   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       ALLOT FREE EXISTING SHARES OR FREE SHARES
       TO BE ISSUED, IN FAVOUR OF CERTAIN
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND THE COMPANIES AFFILIATED TO IT

E.14   AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       APPOINT DIRECTORS REPRESENTING EMPLOYEES
       UNDER ARTICLE L.225-27-1 OF THE FRENCH
       COMMERCIAL CODE

E.15   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ST BARBARA LTD.                                                                             Agenda Number:  709945515
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8744Q173
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2018
          Ticker:
            ISIN:  AU000000SBM8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - MS KERRY GLEESON                Mgmt          For                            For

3      APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       MR ROBERT (BOB) VASSIE, MANAGING DIRECTOR
       AND CHIEF EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 ST. MODWEN PROPERTIES PLC                                                                   Agenda Number:  710593244
--------------------------------------------------------------------------------------------------------------------------
        Security:  G61824101
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  GB0007291015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 NOVEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) AS SET OUT
       ON PAGES 90 TO 113 OF THE ANNUAL REPORT AND
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 NOVEMBER 2018

3      TO DECLARE A FINAL DIVIDEND FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR ENDED 30 NOVEMBER 2018 OF
       4.0 PENCE PER ORDINARY SHARE, PAYABLE ON 4
       APRIL 2019 TO THOSE SHAREHOLDERS ON THE
       REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 8 MARCH 2019

4      TO ELECT DANUTA GRAY AS A DIRECTOR                        Mgmt          For                            For

5      TO RE-ELECT MARK ALLAN AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT IAN BULL AS A DIRECTOR                        Mgmt          For                            For

7      TO RE-ELECT SIMON CLARKE AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT JENEFER GREENWOOD AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT JAMIE HOPKINS AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT ROB HUDSON AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING OF THE COMPANY AT WHICH
       ACCOUNTS ARE LAID

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE COMPANY'S
       AUDITOR ON BEHALF OF THE BOARD

13     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

14     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

15     THAT, SUBJECT AND IN ADDITION TO THE                      Mgmt          For                            For
       PASSING OF RESOLUTION 13, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO SECTION 570
       OF THE COMPANIES ACT 2006 (THE ACT) TO
       ALLOT EQUITY SECURITIES (WITHIN THE MEANING
       OF SECTION 560(1) OF THE ACT) FOR CASH
       PURSUANT TO THE AUTHORITY CONFERRED BY
       RESOLUTION 13 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, PROVIDED THAT THIS POWER SHALL BE:
       (A) LIMITED TO ANY SUCH ALLOTMENT AND/OR
       SALE OF EQUITY SECURITIES HAVING, IN THE
       CASE OF ORDINARY SHARES, AN AGGREGATE
       NOMINAL AMOUNT OR, IN THE CASE OF OTHER
       EQUITY SECURITIES, GIVING THE RIGHT TO
       SUBSCRIBE OR CONVERT INTO ORDINARY SHARES
       HAVING AN AGGREGATE NOMINAL AMOUNT, NOT
       EXCEEDING GBP 1,111,884; 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 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. UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED, THE
       POWERS CONFERRED BY THIS RESOLUTION 15
       SHALL APPLY IN SUBSTITUTION FOR ALL
       EXISTING POWERS UNDER SECTIONS 570 AND 573
       OF THE ACT UNTIL THE CONCLUSION OF THE NEXT
       AGM OF THE COMPANY AFTER THE DATE ON WHICH
       THIS RESOLUTION IS PASSED OR, IF EARLIER,
       28 JUNE 2020, BUT, IN EACH CASE, SO THAT
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE POWER EXPIRES WHICH
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED OR EQUITY SECURITIES HELD AS
       TREASURY SHARES TO BE SOLD FOR CASH AFTER
       THE POWER EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES AND/OR SELL EQUITY
       SECURITIES HELD AS TREASURY SHARES FOR CASH
       UNDER SUCH AN OFFER OR AGREEMENT AS IF THE
       POWER HAD NOT EXPIRED

16     PURCHASE OF OWN ORDINARY SHARES BY THE                    Mgmt          For                            For
       COMPANY

17     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE, PROVIDED THAT THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT AGM OF THE COMPANY AFTER THE DATE
       ON WHICH THIS RESOLUTION IS PASSED




--------------------------------------------------------------------------------------------------------------------------
 STAGECOACH GROUP PLC                                                                        Agenda Number:  709759003
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8403M233
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2018
          Ticker:
            ISIN:  GB00B6YTLS95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2018 ANNUAL REPORT AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE SUMMARY OF THE
       DIRECTORS' REMUNERATION POLICY)

3      TO DECLARE A DIVIDEND: 3.9 PENCE PER                      Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT GREGOR ALEXANDER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT JAMES BILEFIELD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT SIR EWAN BROWN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT ANN GLOAG AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      TO RE-ELECT MARTIN GRIFFITHS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT ROSS PATERSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT SIR BRIAN SOUTER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT KAREN THOMSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT RAY O'TOOLE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT WILL WHITEHORN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

16     TO AUTHORISE POLITICAL DONATIONS                          Mgmt          For                            For

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       ATTACHING TO SHARES

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       ATTACHING TO SHARES IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       ORDINARY SHARES

21     TO APPROVE THE NOTICE PERIOD FOR CALLING                  Mgmt          For                            For
       GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 STRIX GROUP PLC                                                                             Agenda Number:  711076566
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8527X107
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  IM00BF0FMG91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS OF THE                     Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2018, TOGETHER WITH THE DIRECTORS' REPORT
       AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS
       AND ON THE AUDITABLE PART OF THE DIRECTORS'
       REMUNERATION REPORT

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 (ADVISORY VOTE)

3      TO DECLARE A FINAL DIVIDEND OF 4.7 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018, WHICH SHALL BE
       PAYABLE ON 3 JUNE 2019 TO SHAREHOLDERS WHO
       ARE ON THE REGISTER OF MEMBERS AS AT THE
       CLOSE OF BUSINESS ON 10 MAY 2019

4      TO RE-ELECT MARK BARTLETT AS A DIRECTOR                   Mgmt          For                            For

5      TO APPOINT PRICEWATERHOUSECOOPERS LLC AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY

6      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

7      POWER OF DIRECTORS TO ALLOT SHARES: ARTICLE               Mgmt          For                            For
       6

8      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

9      PURCHASE OF OWN SHARES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TAKKT AG                                                                                    Agenda Number:  710826883
--------------------------------------------------------------------------------------------------------------------------
        Security:  D82824109
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  DE0007446007
--------------------------------------------------------------------------------------------------------------------------

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 24.04.2019, 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
       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 0.85 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 EBNER STOLZ GMBH AND CO. KG AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2019

6      ELECT THOMAS SCHMIDT TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      AMEND PROFIT AND LOSS TRANSFER AGREEMENTS                 Mgmt          For                            For
       WITH SUBSIDIARIES

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TALGO S.A.                                                                                  Agenda Number:  710993103
--------------------------------------------------------------------------------------------------------------------------
        Security:  E9010P108
    Meeting Type:  OGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  ES0105065009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS OF THE COMPANY
       CORRESPONDING TO THE FINANCIAL YEAR 2018

2      APPROVAL OF THE INDIVIDUAL MANAGEMENT                     Mgmt          For                            For
       REPORTS OF THE COMPANY AND OF THE
       MANAGEMENT REPORTS OF THE COMPANY
       CONSOLIDATED WITH ITS SUBSIDIARIES FOR
       FINANCIAL YEAR 2018

3      APPROVAL OF THE STATEMENT OF NON-FINANCIAL                Mgmt          For                            For
       INFORMATION CORRESPONDING TO FINANCIAL YEAR
       2018

4      APPROVAL OF THE MANAGEMENT AND ACTIVITIES                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS DURING FINANCIAL
       YEAR 2018

5      APPROVAL OF THE PROPOSED APPLICATION OF                   Mgmt          For                            For
       RESULTS FOR FINANCIAL YEAR 2018

6      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       DIRECTORS REMUNERATION REPORT CORRESPONDING
       TO FINANCIAL YEAR 2018

7      APPROVAL OF THE REMUNERATION POLICY OF THE                Mgmt          Against                        Against
       DIRECTORS IN ACCORDANCE WITH THE PROVISIONS
       OF ARTICLE 529 NOVODECIES OF THE CORPORATE
       ENTERPRISES ACT (LEY DE SOCIEDADES DE
       CAPITAL)

8      APPROVAL, IF APPROPRIATE, THE DIRECTORS                   Mgmt          For                            For
       RETRIBUTION FOR THE MEMBERS TO THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2019

9      REDUCTION OF THE SHARE CAPITAL FOR A                      Mgmt          For                            For
       MAXIMUM NOMINAL AMOUNT OF 3,905,007.25
       EUROS, THROUGH THE REDEMPTION OF A MAXIMUM
       OF 12,973,446 OWN SHARES, OF 0.301 EUROS OF
       NOMINAL VALUE EACH ONE, REPRESENTING A
       MAXIMUM OF 9.50 OF THE CURRENT SHARE
       CAPITAL OF THE COMPANY. DELEGATION OF
       FACULTIES TO THE BOARD OF DIRECTORS, WITH
       EXPRESS POWER OF SUBSTITUTION, TO SET THE
       OTHER CONDITIONS OF THE REDUCTION IN
       EVERYTHING NOT PROVIDED BY THE GENERAL
       MEETING, INCLUDING, INTER ALIA, THE ABILITY
       TO REDRAFT ARTICLE 5 OF THE BYLAWS OF THE
       COMPANY RELATED TO THE SHARE CAPITAL AND TO
       REQUEST THE EXCLUSION OF NEGOTIATION AND
       THE CANCELLATION OF THE ACCOUNTING RECORDS
       OF THE SHARES THAT ARE REDEEMED

10     APPROVAL OF THE LONG TERM INCENTIVE PLAN                  Mgmt          Against                        Against

11     RE-ELECTION OF MR. CARLOS MARIA DE PALACIO                Mgmt          Against                        Against
       Y ORIOL AS DIRECTOR, WITH THE STATUS OF
       EXECUTIVE DIRECTOR

12     RE-ELECTION OF MR. JOSE MARIA ORIOL FABRA                 Mgmt          For                            For
       AS DIRECTOR, WITH THE STATUS OF EXECUTIVE
       DIRECTOR

13     RE-ELECTION OF MR. FRANCISCO JAVIER BANON                 Mgmt          Against                        Against
       TREVINO AS DIRECTOR, WITH THE STATUS OF
       EXTERNAL DOMINICAL DIRECTOR. TALGO, S.A.
       ORDINARY GENERAL SHAREHOLDERS MEETING 2018

14     RE-ELECTION OF MR. EMILIO NOVELA BERLIN AS                Mgmt          For                            For
       DIRECTOR, WITH THE STATUS OF INDEPENDENT
       EXTERNAL DIRECTOR

15     RE-ELECTION OF MR. JOHN CHARLES POPE AS                   Mgmt          For                            For
       DIRECTOR, WITH THE STATUS OF INDEPENDENT
       EXTERNAL DIRECTOR

16     RE-ELECTION OF MR. RAMON HERMOSILLA GIMENO                Mgmt          Against                        Against
       AS DIRECTOR, WITH THE STATUS OF OTHER
       EXTERNAL DIRECTORS

17     RE-ELECTION OF NUEVA COMPANIA DE                          Mgmt          Against                        Against
       INVERSIONES, S.A. AS DIRECTOR, WITH THE
       STATUS OF EXTERNAL DOMINICAL DIRECTOR

18     RE-ELECTION OF MR. ALBERTUS MEERSTADT AS                  Mgmt          For                            For
       DIRECTOR, WITH THE STATUS OF INDEPENDENT
       EXTERNAL DIRECTOR

19     RE-ELECTION OF PEGASO TRANSPORTATION                      Mgmt          Against                        Against
       INTERNATIONAL, S.C.A. AS DIRECTOR, WITH THE
       STATUS OF EXTERNAL DOMINICAL DIRECT OR

20     RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION AND RE-ELECTION OF MR. ANTONIO
       OPORTO DEL OLMO AS EXTERNAL INDEPENDENT
       DIRECTOR OF THE COMPANY

21     RE-ELECTION OF DELOITTE AS AUDITOR OF THE                 Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR A
       TERM OF ONE (1) YEAR, THIS IS, FOR THE
       FINANCIAL YEAR 2019

22     DELEGATION OF POWERS TO FORMALIZE AND                     Mgmt          For                            For
       IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE
       SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
       MEETING, FOR CONVERSION INTO A PUBLIC
       INSTRUMENT, AND FOR THE INTERPRETATION,
       CORRECTION, COMPLETION, DEVELOPMENT AND
       REGISTRATION

CMMT   30 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       14 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 YOU.




--------------------------------------------------------------------------------------------------------------------------
 TALGO, S.A.                                                                                 Agenda Number:  709680842
--------------------------------------------------------------------------------------------------------------------------
        Security:  E9010P108
    Meeting Type:  EGM
    Meeting Date:  24-Jul-2018
          Ticker:
            ISIN:  ES0105065009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 JUL 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      NUMBER OF DIRECTORS: 15                                   Mgmt          For                            For

2      APPOINTMENT OF DIRECTORS: IGNACIO MATAIX                  Mgmt          Against                        Against
       ENTERO AND SEGUNDO VALLEJO ABAD

3      DELEGATION OF FACULTIES                                   Mgmt          For                            For

CMMT   06 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAMES
       IN RESOLUTION 2 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




--------------------------------------------------------------------------------------------------------------------------
 TAPTICA INTERNATIONAL LTD                                                                   Agenda Number:  710575397
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6S03P104
    Meeting Type:  EGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  IL0011320343
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      TO AUTHORISE THE TAPTICA DIRECTORS TO ALLOT               Mgmt          For                            For
       AND ISSUE, AND TO GRANT RIGHTS TO SUBSCRIBE
       FOR OR CONVERT ANY SECURITY INTO, TAPTICA
       SHARES AS IF ARTICLE 10(B) OF TAPTICA'S
       ARTICLES OF ASSOCIATION DID NOT APPLY TO
       SUCH ALLOTMENT, ISSUE AND GRANT, PROVIDED
       THAT THIS AUTHORITY SHALL BE LIMITED TO THE
       ALLOTMENT OF UP TO 68,343,888 NEW TAPTICA
       SHARES WITH AN AGGREGATE NOMINAL VALUE OF
       NIS 683,438.88 PURSUANT TO THE TERMS OF THE
       OFFER TO PURCHASE THE ENTIRE ISSUED AND TO
       BE ISSUED SHARE CAPITAL OF RHYTHMONE

2      TO ADOPT THE NEW TAPTICA MANAGEMENT                       Mgmt          Against                        Against
       INCENTIVE SCHEME, INCLUDING AN INCREASE OF
       THE AVAILABLE POOL OF TAPTICA'S 2017 EQUITY
       INCENTIVE PLAN BY 11,772,932 TAPTICA SHARES
       AS PART OF THE NEW TAPTICA MANAGEMENT
       INCENTIVE SCHEME

3      TO APPROVE (I) THE GRANT OF THE CEO                       Mgmt          Against                        Against
       INCENTIVE AWARDS TO MR OFER DRUKER, THE
       INTENDED CHIEF EXECUTIVE OFFICER OF TAPTICA
       AND THE ENLARGED GROUP AND (II) THE CEO
       REMUNERATION AMENDMENTS

4      TO APPROVE THE GRANT OF THE CFO INCENTIVE                 Mgmt          Against                        Against
       AWARDS TO MR YANIV CARMI, THE COMPANY'S
       CHIEF FINANCIAL OFFICER AND THE INTENDED
       CHIEF FINANCIAL OFFICER OF THE ENLARGED
       GROUP

5      TO APPROVE (I) AN INCREASE TO THE FEES                    Mgmt          For                            For
       PAYABLE TO MR TIM WELLER FOR HIS SERVICES
       AS THE NON-EXECUTIVE CHAIRMAN OF THE
       ENLARGED GROUP TO GBP150,000 GROSS PER
       ANNUM EFFECTIVE UPON THE EFFECTIVENESS OF
       THE SCHEME, AND (II) A FEE PAYMENT OF
       GBP100,000 TO MR WELLER FOR HIS SPECIAL
       EXECUTIVE SERVICES AND TIME COMMITMENT IN
       CONNECTION WITH THE OFFER

6      TO APPROVE (I) THE APPOINTMENT OF MR NEIL                 Mgmt          For                            For
       JONES AS THE SENIOR NON-EXECUTIVE DIRECTOR
       OF THE ENLARGED GROUP AND (II) AN INCREASE
       TO THE FEES PAYABLE TO GBP55,000 GROSS PER
       ANNUM EFFECTIVE UPON THE EFFECTIVENESS OF
       THE SCHEME FOR HIS SERVICES AS SENIOR
       NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE
       AUDIT COMMITTEE OF THE ENLARGED GROUP

7      TO APPROVE AN INCREASE TO THE FEES PAYABLE                Mgmt          For                            For
       TO MS JOANNA PARNELL TO GBP50,000 GROSS PER
       ANNUM EFFECTIVE UPON THE EFFECTIVENESS OF
       THE SCHEME FOR HER SERVICES AS
       NON-EXECUTIVE DIRECTOR AND CHAIR OF THE
       REMUNERATION COMMITTEE OF THE ENLARGED
       GROUP

8      TO APPROVE AN INCREASE TO THE FEES PAYABLE                Mgmt          For                            For
       TO MR RONNI ZEHAVI TO GBP43,000 GROSS PER
       ANNUM EFFECTIVE UPON THE EFFECTIVENESS OF
       THE SCHEME FOR HIS SERVICES AS
       NON-EXECUTIVE DIRECTOR OF THE ENLARGED
       GROUP




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TBC BANK GROUP PLC                                                                          Agenda Number:  711223747
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8705J102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  GB00BYT18307
--------------------------------------------------------------------------------------------------------------------------

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 REAPPOINT MAMUKA KHAZARADZE AS A                       Mgmt          For                            For
       DIRECTOR

5      TO REAPPOINT BADRI JAPARIDZE AS A DIRECTOR                Mgmt          For                            For

6      TO REAPPOINT NIKOLOZ ENUKIDZE AS A DIRECTOR               Mgmt          For                            For

7      TO REAPPOINT NICHOLAS DOMINIC HAAG AS A                   Mgmt          For                            For
       DIRECTOR

8      TO REAPPOINT VAKHTANG BUTSKHRIKIDZE AS A                  Mgmt          For                            For
       DIRECTOR

9      TO REAPPOINT GIORGI SHAGIDZE AS A DIRECTOR                Mgmt          For                            For

10     TO APPOINT MARIA LUISA CICOGNANI AS A                     Mgmt          For                            For
       DIRECTOR

11     TO APPOINT TSIRA KEMULARIA AS A DIRECTOR                  Mgmt          For                            For

12     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE COMPANY'S AUDITOR

13     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITOR'S
       REMUNERATION

14     TO GIVE AUTHORITY TO ALLOT SECURITIES UP TO               Mgmt          For                            For
       A SPECIFIED AMOUNT

15     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

16     TO GIVE AUTHORITY TO MAKE MARKET PURCHASES                Mgmt          For                            For
       OF THE COMPANY'S SHARES

17     TO PERMIT GENERAL MEETINGS ON NOT LESS THAN               Mgmt          For                            For
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TCM GROUP A/S                                                                               Agenda Number:  710796410
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9417N105
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  DK0060915478
--------------------------------------------------------------------------------------------------------------------------

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 FOR THE PAST FISCAL
       YEAR

2      APPROVAL OF THE REVISED ANNUAL REPORT                     Mgmt          For                            For

3      APPROVAL OF THE REMUNERATION FOR BOARD                    Mgmt          For                            For
       MEMBERS

4      USE OF PROFIT OR COVERAGE OF LOSSES IN                    Mgmt          For                            For
       ACCORDANCE TO THE APPROVED ANNUAL REPORT

5.A    RE-ELECTION OF SANNA MARI SUVANTO HARSAAE                 Mgmt          For                            For
       AS A BOARD OF DIRECTOR

5.B    RE-ELECTION OF ANDERS TORMOD SKOLE SORENSEN               Mgmt          For                            For
       AS A BOARD OF DIRECTOR

5.C    RE-ELECTION OF CARSTEN BJERG AS A BOARD OF                Mgmt          For                            For
       DIRECTOR

5.D    RE-ELECTION OF SOREN MYGIND ESKILDSEN AS A                Mgmt          For                            For
       BOARD OF DIRECTORS

5.E    ELECTION OF DANNY FELTMANN ESPERSEN AS A                  Mgmt          For                            For
       BOARD OF DIRECTOR

6.A    ELECTION OF ACCOUNTANT: RE-ELECTION OF                    Mgmt          For                            For
       DELOITTE, STATE AUTHORISED ACCOUNTANT
       COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 124840 DUE TO DELETION OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS " 5.A TO 6.A". THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TETHYS OIL AB                                                                               Agenda Number:  710959579
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9612M248
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  SE0011115971
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: CARL                 Non-Voting
       WESTERBERG, MEMBER OF THE SWEDISH BAR
       ASSOCIATION, TO BE APPOINTED AS CHAIRMAN OF
       THE MEETING

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      ELECTION OF AT LEAST ONE PERSON TO APPROVE                Non-Voting
       THE MINUTES

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      ADDRESS BY THE MANAGING DIRECTOR OF THE                   Non-Voting
       COMPANY

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT, THE CONSOLIDATED ANNUAL
       REPORT AND THE AUDITORS' GROUP REPORT

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS STATEMENT AND THE BALANCE
       SHEET AND THE CONSOLIDATED PROFIT AND LOSS
       STATEMENT AND CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF APPROPRIATION OF                 Mgmt          For                            For
       THE COMPANY'S PROFIT OR LOSS ACCORDING TO
       THE ADOPTED BALANCE SHEET

11     RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE MANAGING DIRECTOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 AND                 Non-Voting
       16 ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

12     RESOLUTION IN RESPECT OF NUMBER OF MEMBERS                Mgmt          For
       OF THE BOARD OF DIRECTORS AND AUDITORS: SIX
       MEMBERS OF THE BOARD OF DIRECTORS TO BE
       APPOINTED WITHOUT DEPUTY MEMBERS

13     RESOLUTION IN RESPECT OF THE FEES PAYABLE                 Mgmt          For
       TO THE BOARD OF DIRECTORS AND THE AUDITORS

14     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS, CHAIRMAN OF THE BOARD OF
       DIRECTORS AND AUDITOR: RE-ELECTION OF ROB
       ANDERSON, ALEXANDRA HERGER, MAGNUS NORDIN,
       PER SEIME AND GEOFFREY TURBOTT AND ELECTION
       OF GAVIN GRAHAM AS MEMBERS OF THE BOARD OF
       DIRECTORS UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. RE-ELECTION OF GEOFFREY
       TURBOTT AS CHAIRMAN OF THE BOARD OF
       DIRECTORS. RE-ELECTION OF THE REGISTERED
       ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB
       AS THE AUDITOR OF THE COMPANY, WITH
       AUTHORISED PUBLIC ACCOUNTANT ULRIKA RAMSVIK
       AS THE AUDITOR IN CHARGE, UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING

15     RESOLUTION IN RESPECT OF GUIDELINES FOR                   Mgmt          For                            For
       COMPENSATION TO SENIOR EXECUTIVES

16     RESOLUTION IN RESPECT OF A NOMINATION                     Mgmt          For
       COMMITTEE AND NOMINATION PROCEDURE AHEAD OF
       THE ANNUAL GENERAL MEETING 2020

17     RESOLUTION ON THE ISSUE OF WARRANTS AND                   Mgmt          For                            For
       APPROVAL OF TRANSFER OF WARRANTS

18     RESOLUTION IN RESPECT OF AN AUTHORISATION                 Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS TO RESOLVE ON
       REPURCHASE OF OWN SHARES

19     RESOLUTION IN RESPECT OF AN AUTHORISATION                 Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS TO RESOLVE ON
       TRANSFER OF OWN SHARES

20     RESOLUTION IN RESPECT OF AN AUTHORISATION                 Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS TO RESOLVE ON
       ISSUES OF NEW SHARES AND OR CONVERTIBLES

21     RESOLUTIONS ON (A) SHARE SPLIT, (B)                       Mgmt          For                            For
       REDUCTION OF THE SHARE CAPITAL WITH
       REDEMPTION OF SHARES AND (C) INCREASE OF
       THE SHARE CAPITAL BY WAY OF A BONUS ISSUE

22     CLOSING OF THE MEETING                                    Non-Voting

CMMT   15 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 2, 12 AND 14. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 RANK GROUP PLC                                                                          Agenda Number:  709946404
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7377H121
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2018
          Ticker:
            ISIN:  GB00B1L5QH97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF 2017/18 REPORT AND FINANCIAL                  Mgmt          For                            For
       STATEMENTS

2      APPROVAL OF 2017/18 DIRECTORS' REMUNERATION               Mgmt          Against                        Against
       REPORT

3      DECLARATION OF FINAL DIVIDEND: 5.30P PER                  Mgmt          For                            For
       ORDINARY SHARE

4      ELECTION OF JOHN O'REILLY                                 Mgmt          For                            For

5      ELECTION OF ALAN MORGAN                                   Mgmt          For                            For

6      RE-ELECTION OF CHRIS BELL (SENIOR                         Mgmt          For                            For
       INDEPENDENT DIRECTOR) AS A DIRECTOR AND
       MEMBER OF REMUNERATION COMMITTEE

7      RE-ELECTION OF IAN BURKE (NON-EXECUTIVE                   Mgmt          For                            For
       CHAIRMAN) AS A DIRECTOR

8      RE-ELECTION OF STEVEN ESOM AS A DIRECTOR                  Mgmt          Against                        Against
       AND CHAIRMAN OF REMUNERATION COMMITTEE

9      RE-ELECTION OF SUSAN HOOPER AS A DIRECTOR                 Mgmt          For                            For
       AND MEMBER OF REMUNERATION COMMITTEE

10     RE-ELECTION OF ALEX THURSBY AS A DIRECTOR                 Mgmt          For                            For
       AND MEMBER OF REMUNERATION COMMITTEE

11     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AUDITOR

12     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

13     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

14     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       POLITICAL EXPENDITURE

15     AUTHORITY TO CALL GENERAL MEETINGS ON 14                  Mgmt          Against                        Against
       CLEAR DAYS' NOTICE

CMMT   PLEASE NOTE THAT INDEPENDENT SHAREHOLDERS                 Non-Voting
       ONLY TO VOTE ON THE RESOLUTIONS 16 TO 19.
       THANK YOU

16     RE-ELECTION OF CHRIS BELL AS A DIRECTOR                   Mgmt          For                            For

17     RE-ELECTION OF STEVEN ESOM AS A DIRECTOR                  Mgmt          Against                        Against

18     RE-ELECTION OF SUSAN HOOPER AS A DIRECTOR                 Mgmt          For                            For

19     RE-ELECTION OF ALEX THURSBY AS A DIRECTOR                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTISH SALMON COMPANY PLC                                                             Agenda Number:  711133443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7946K100
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  JE00B61ZHN74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO REAPPOINT, AS A DIRECTOR OF THE COMPANY,               Mgmt          No vote
       VIACHESLAV LAVRENTYEV, WHO RETIRES IN
       ACCORDANCE WITH ARTICLE 16(2) OF THE
       ARTICLES AND OFFERS HIMSELF FOR RE-ELECTION

2      TO REAPPOINT CAMPBELL DALLAS LLP AS                       Mgmt          No vote
       AUDITORS OF THE COMPANY UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

3      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          No vote
       AMOUNT OF REMUNERATION OF THE AUDITORS

4      TO APPROVE THE REMUNERATION PAID TO MEMBERS               Mgmt          No vote
       OF THE BOARD OF DIRECTORS OF THE COMPANY

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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




--------------------------------------------------------------------------------------------------------------------------
 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 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))




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TI FLUID SYSTEMS PLC                                                                        Agenda Number:  710931278
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8866H101
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  GB00BYQB9V88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT MANFRED WENNEMER AS DIRECTOR                     Mgmt          For                            For

5      RE-ELECT WILLIAM KOZYRA AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT TIMOTHY KNUTSON AS DIRECTOR                      Mgmt          For                            For

7      ELECT ANDREA DUNSTAN AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT PAUL EDGERLEY AS DIRECTOR                        Mgmt          For                            For

9      ELECT ELAINE SARSYNSKI AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT JOHN SMITH AS DIRECTOR                           Mgmt          For                            For

11     RE-ELECT STEPHEN THOMAS AS DIRECTOR                       Mgmt          For                            For

12     RE-ELECT JEFFREY VANNESTE AS DIRECTOR                     Mgmt          For                            For

13     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

14     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

15     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURES

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   11 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 17. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TOKMANNI GROUP OYJ                                                                          Agenda Number:  710573482
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9078R102
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  FI4000197934
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 2018 FINANCIAL                        Non-Voting
       STATEMENTS, INCLUDING THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REPORT OF THE
       BOARD OF DIRECTORS AND THE AUDITOR'S
       REPORT: PRESENTATION OF THE REVIEW OF THE
       CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For
       INCLUDING 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 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 TO 12 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     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: UNDER THE ARTICLES OF
       ASSOCIATION, THE COMPANY'S BOARD OF
       DIRECTORS MUST HAVE AT LEAST 3 AND AT MOST
       8 MEMBERS. THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT 6 MEMBERS ARE ELECTED TO THE
       BOARD OF DIRECTORS

12     ELECTION OF THE CHAIRMAN AND MEMBERS OF THE               Mgmt          For
       BOARD OF DIRECTORS: JUHA BLOMSTER, THERESE
       CEDERCREUTZ, KATI HAGROS, ERKKI JARVINEN,
       SEPPO SAASTAMOINEN AND HARRI SIVULA WILL BE
       RE-ELECTED UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. THE NOMINATION BOARD
       PROPOSE TO THE ANNUAL GENERAL MEETING THAT
       SEPPO SAASTAMOINEN IS RE-ELECTED AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

15     AUTHORISING 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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 TS TECH CO.,LTD.                                                                            Agenda Number:  711241846
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9299N100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3539230007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamada, Hideo




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 U &  I GROUP PLC                                                                            Agenda Number:  709524462
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2740B125
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2018
          Ticker:
            ISIN:  GB0002668464
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

3      RE-ELECTION OF P W WILLIAMS                               Mgmt          For                            For

4      RE-ELECTION OF M S WEINER                                 Mgmt          For                            For

5      RE-ELECTION OF R UPTON                                    Mgmt          For                            For

6      RE-ELECTION OF M O SHEPHERD                               Mgmt          For                            For

7      RE-ELECTION OF N H THOMLINSON                             Mgmt          For                            For

8      RE-ELECTION OF B J BENNETT                                Mgmt          For                            For

9      RE-ELECTION OF L G KRIGE                                  Mgmt          For                            For

10     ELECTION OF R C KERSLAKE                                  Mgmt          For                            For

11     DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

12     AUDITORS' RE-APPOINTMENT                                  Mgmt          For                            For

13     AUTHORISE DIRECTORS TO DETERMINE AUDITORS'                Mgmt          For                            For
       REMUNERATION

14     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     DISAPPLICATION OF STATUTORY PRE-EMPTION                   Mgmt          For                            For
       RIGHTS

17     GENERAL MEETINGS TO BE CALLED ON 14 CLEAR                 Mgmt          For                            For
       WORKING DAYS' NOTICE

18     AUTHORISE DIRECTORS TO MAKE POLITICAL                     Mgmt          For                            For
       DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 ULVAC, INC.                                                                                 Agenda Number:  709905749
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94048105
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2018
          Ticker:
            ISIN:  JP3126190002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iwashita, Setsuo                       Mgmt          For                            For

2.2    Appoint a Director Obinata, Hisaharu                      Mgmt          For                            For

2.3    Appoint a Director Motoyoshi, Mitsuru                     Mgmt          For                            For

2.4    Appoint a Director Choong Ryul Paik                       Mgmt          For                            For

2.5    Appoint a Director Sato, Shigemitsu                       Mgmt          For                            For

2.6    Appoint a Director Ishiguro, Masahiko                     Mgmt          For                            For

2.7    Appoint a Director Mihayashi, Akira                       Mgmt          Against                        Against

2.8    Appoint a Director Uchida, Norio                          Mgmt          For                            For

2.9    Appoint a Director Ishida, Kozo                           Mgmt          For                            For

2.10   Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

3      Appoint a Corporate Auditor Yahagi, Mitsuru               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nonaka, Takao

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 UNIEURO S.P.A.                                                                              Agenda Number:  711263260
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T215102
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  IT0005239881
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 245772 DUE TO RECEIVED SLATES
       FOR ELECTION OF 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      BALANCE SHEET AS OF 28 FEBRUARY 2019, BOARD               Mgmt          For                            For
       OF DIRECTORS' REPORT ON MANAGEMENT
       INCLUDING THE CONSOLIDATED NON-FINANCIAL
       STATEMENT PREPARED PURSUANT TO LEGISLATIVE
       DECREE 254/2016, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 28
       FEBRUARY 2019

2      ALLOCATION OF THE FINANCIAL YEAR PROFITS                  Mgmt          For                            For
       AND DIVIDEND DISTRIBUTION PROPOSAL.
       RESOLUTIONS RELATED THERETO

3      REWARDING REPORT AS PER ART. 123-TER OF                   Mgmt          For                            For
       LEGISLATIVE DECREE NO. 58/1998, AND OF ART.
       84-QUATER OF THE CONSOB REGULATION NO.
       11971/1999. RESOLUTIONS PERTAINING TO THE
       COMPANY'S REWARDING POLICY AS PER THE FIRST
       SECTION OF THE REPORT

4.1    TO STATE NUMBER OF THE MEMBERS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.2    TO STATE THE BOARD OF DIRECTORS' TERM                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 3 SLATES OF BOARD OF DIRECTORS

4.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS; LIST PRESENTED BY MONTE
       PASCHI FIDUCIARIA S.P.A. ON BEHALF OF
       ITALIAN ELECTRONICS HOLDINGS S.A.R.L.,
       REPRESENTING 33.82PCT OF THE STOCK CAPITAL:
       CATIA CESARI, MONICA MARIA, LUISA MICAELA
       MONTIRONI, ALESSANDRA STABILINI, MARINO
       MARIN, GIANCARLO NICOSANTI MONTERASTELLI,
       GIANPIERO LENZA, ROBERT FRANK AGOSTINELLI,
       BERND ERICH BEETZ, ALEX JUSKA

4.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS; LIST PRESENTED BY AMUNDI
       ASSET MANAGEMENT S.G.R.P.A., MANAGING THE
       FUNDS: RISPARMIO ITALIA, AMUNDI SVILUPPO
       ITALIA, AMUNDI DIVIDENDO ITALIA, AMUNDI
       VALORE ITALIA PIR AND AMUNDI ACCUMULAZIONE
       ITALIA PIR 2023; ARCA FONDI S.G.R. S.P.A.
       MANAGING THE FUND ARCA ECONOMIA REALE
       EQUITY ITALIA; FIDEURAM ASSET MANAGEMENT
       (IRELAND) - FONDITALIA EQUITY ITALY;
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING
       THE FUND PIANO AZIONI ITALIA; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING THE
       FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
       AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA
       AND MEDIOLANUM INTERNATIONAL FUNDS LIMITED
       - CHALLENGE FUNDS - CHALLENGE ITALIAN
       EQUITY, REPRESENTING TOGETHER 5.755PCT OF
       THE STOCK CAPITAL: PIETRO CALICETI, LAURA
       CIAMBELLOTTI

4.3.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS; LIST PRESENTED BY MONTE
       PASCHI FIDUCIARIA S.P.A., ON BEHALF OF
       TRUSTEES NO. 10633 AND 10634, REPRESENTING
       TOGETHER 4.74PCT OF THE STOCK CAPITAL:
       SILVESTRINI MARIA GRAZIA, SILVESTRINI
       GIUSEPPE, VESPIGNANI SARA, SILVESTRINI
       CLAUDIA, RAGAZZINI ANDREA, LEONI
       ELISABETTA, TREVI MARCO, TITI FABIO,
       VESPIGNANI LUCIANO

4.4    TO APPOINT THEIR CHAIRMAN                                 Mgmt          Against                        Against

4.5    TO STATE OF DIRECTORS' EMOLUMENT                          Mgmt          For                            For

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.

5.1.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS FOR THE FINANCIAL YEARS FROM
       2019/2020 TO FINANCIAL YEAR 2021/2022; LIST
       PRESENTED BY MONTE PASCHI FIDUCIARIA S.P.A.
       ON BEHALF OF ITALIAN ELECTRONICS HOLDINGS
       S.A.R.L., REPRESENTING 33.82PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: MAURIZIO
       VOZA, FEDERICA MANTINI, LUIGI CAPITANI,
       ALTERNATES: VALERIA FRANCAVILLA, GIORGIO
       GAVELLI

5.1.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS FOR THE FINANCIAL YEARS FROM
       2019/2020 TO FINANCIAL YEAR 2021/2022; LIST
       PRESENTED BY AMUNDI ASSET MANAGEMENT
       S.G.R.P.A., MANAGING THE FUNDS: RISPARMIO
       ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI
       DIVIDENDO ITALIA, AMUNDI VALORE ITALIA PIR
       AND AMUNDI ACCUMULAZIONE ITALIA PIR 2023;
       ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND
       ARCA ECONOMIA REALE EQUITY ITALIA; FIDEURAM
       ASSET MANAGEMENT (IRELAND) - FONDITALIA
       EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
       S.P.A. MANAGING THE FUND PIANO AZIONI
       ITALIA; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. MANAGING THE FUNDS: MEDIOLANUM
       FLESSIBILE FUTURO ITALIA AND MEDIOLANUM
       FLESSIBILE SVILUPPO ITALIA AND MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY,
       REPRESENTING TOGETHER 5.755PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: GIUSEPPINA
       MANZO ALTERNATES: DAVIDE BARBIERI

5.1.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS FOR THE FINANCIAL YEARS FROM
       2019/2020 TO FINANCIAL YEAR 2021/2022; LIST
       PRESENTED BY MONTE PASCHI FIDUCIARIA
       S.P.A., ON BEHALF OF TRUSTEES NO. 10633 AND
       10634, REPRESENTING TOGETHER 4.74PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: DAPPORTO
       GIOVANNA, BOCCHINI MICHELE, ROSSI PAOLO
       ALTERNATES: TORELLI SONIA, SOTTILE
       MARGHERITA

5.2    TO STATE THEIR EMOLUMENT                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNIPOL GRUPPO S.P.A.                                                                        Agenda Number:  710854591
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9532W106
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  IT0004810054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182828 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 ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/APPROVED/99
       999Z/19840101/NPS_384344.PDF

O.1    BALANCE SHEET AS OF 31 DECEMBER 2018, BOARD               Mgmt          For                            For
       OF DIRECTORS' REPORT ON MANAGEMENT
       ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
       REPORTS. RESOLUTIONS RELATED THERETO.
       BALANCE SHEET AS OF 31 DECEMBER 2018

O.2    TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               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.3.1  TO APPOINT BOARD OF DIRECTORS FOR YEARS                   Shr           No vote
       2019, 2020 AND 2021. LIST PRESENTED BY
       ADRIANO TURRINI IN CHARGED AS PRESIDENTS OF
       THE SYNDACATE AGREMENTS BETWEEN COOP
       ALLEANZA 3.0 SOC. COOP., HOLMO S.P.A.,
       COOPERARE S.P.A., COOP LIGURIA SOC. COOP.
       DI CONSUMO. NOVA COOP SOC. COOP, UNICOOP
       TIRRENO SOC. COOP, COOP LOMBARDIA SOC.
       COOP., CCPL 2 S.P.A., PAR.COOP.IT S.P.A.,
       PAR. CO. S.P.A., UNIBON S.P.A., SOFINCO
       S.P.A., FINCC S.P.A., CEFLA SOC. COOP., CMB
       - SOCIETA' COOP.VA MURATORI E BRACCIANTI DI
       CARPI AND CAMST SOC. COOP A R.L
       REPRESENTING THE 30.053PCT OF THE STOCK
       CAPITAL: - PIERLUIGI STEFANINI MARIA
       ANTONIETTA PASQUARIELLO CARLO CIMBRI
       ERNESTO DALLE RIVE ADRIANO TURRINI
       FRANCESCO BERARDINI GIANMARIA BALDUCCI
       PATRIZIA DE LUISE ROBERTA DATTERI DANIELE
       FERRE' - GIUSEPPINA GUALTIERI PIER LUIGI
       MORARA ANTONIETTA MUNDO MILO PACCHIONI
       ANNAMARIA TROVO' ROSSANA ZAMBELLI PAOLO
       ALEMAGNA CARLO ZINI MARCO LAMI

O.3.2  TO APPOINT BOARD OF DIRECTORS FOR YEARS                   Shr           For
       2019, 2020 AND 2021. LIST PRESENTED BY
       ANIMA SGR S.P.A. MANAGING THE FUND ANIMA
       STAR ITALIA ALTO POTENZIALE, ARCA FONDI
       S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI
       ITALIA, EURIZON CAPITAL SGR S.P.A., EURIZON
       PROGETTO ITALIA 70, EURIZON AZIONI ITALIA,
       EURIZON PIR ITALIA AZIONI E EURIZON
       PROGETTO ITALIA 40, EURIZON CAPITAL S.A.
       MANAGING THE FUND EURIZON CAPITAL SA - EUF
       - EQUITY ITALY, FIDEURAM ASSET MANAGEMENT
       (IRELAND) - FONDITALIA EQUITY ITALY,
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING
       THE FUNDS: FIDEURAM ITALIA, PIR PIANO
       AZIONI ITALIA E FIDEURAM PIANO BILANCIATO
       ITALIA 50, INTERFUND SICAV - INTERFUND
       EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. AS
       MANAGEMENT COMPANY OF KAIROS INTERNATIONAL
       SICAV COMPARTI: ITALIA, RISORGIMENTO AND
       TARGET ITALY ALPHA, 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 THE 1.2199PCT OF THE STOCK
       CAPITAL: MASSIMO DESIDERIO SILVIA
       ELISABETTA CANDINI LICIA SONCINI

O.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
       RESOLUTIONS O.5.1 AND O.5.2, 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 O.5.1
       AND O.5.2, YOUR OTHER VOTES MUST BE EITHER
       AGAINST OR ABSTAIN THANK YOU

O.5.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS AND THEIR CHAIRMAN FOR YEARS 2019,
       2020 AND 2021. LIST PRESENTED BY ADRIANO
       TURRINI IN CHARGED AS PRESIDENTS OF THE
       SYNDACATE AGREMENTS BETWEEN COOP ALLEANZA
       3.0 SOC. COOP., HOLMO S.P.A., COOPERARE
       S.P.A., COOP LIGURIA SOC. COOP. DI CONSUMO.
       NOVA COOP SOC. COOP, UNICOOP TIRRENO SOC.
       COOP,, COOP LOMBARDIA SOC. COOP., CCPL 2
       S.P.A., PAR.COOP.IT S.P.A., PAR. CO.
       S.P.A., UNIBON S.P.A., SOFINCO S.P.A.,
       FINCC S.P.A., CEFLA SOC. COOP., CMB -
       SOCIETA' COOP.VA MURATORI E BRACCIANTI DI
       CARPI AND CAMST SOC. COOP A R.L
       REPRESENTING THE 30.053PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: ROBERTO
       CHIUSOLI - SILVIA BOCCI DOMENICO LIVIO
       TROMBONE ALTERNATES: ROSSELLA PORFIDO
       ROBERTO TIEGHI

O.5.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS AND THEIR CHAIRMAN FOR YEARS 2019,
       2020 AND 2021. LIST PRESENTED BY ANIMA SGR
       S.P.A. MANAGING THE FUND ANIMA STAR ITALIA
       ALTO POTENZIALE, ARCA FONDI S.G.R. S.P.A.
       MANAGING THE FUND ARCA AZIONI ITALIA,
       EURIZON CAPITAL SGR S.P.A. EURIZON PROGETTO
       ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
       PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA
       40, EURIZON CAPITAL S.A. MANAGING THE FUND
       EURIZON CAPITAL SA - EUF - EQUITY ITALY,
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
       FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA E
       FIDEURAM PIANO BILANCIATO ITALIA 50,
       INTERFUND SICAV - INTERFUND EQUITY ITALY,
       KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT
       COMPANY OF KAIROS INTERNATIONAL SICAV
       COMPARTI: ITALIA, RISORGIMENTO AND TARGET
       ITALY ALPHA, 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 THE 1.2199PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: CIVETTA MARIO
       ALTERNATES: GATTO MASSIMO

O.6    TO STATE INTERNAL AUDITORS' EMOLUMENT                     Mgmt          For                            For

O.7    TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL                Mgmt          For                            For
       YEARS 2021-2029. RESOLUTIONS RELATED
       THERETO

O.8    REMUNERATION POLICIES PURSUANT TO IVASS                   Mgmt          Against                        Against
       REGULATION N. 38/2018 AND REWARDING REPORT
       AS PER ARTICLE 123-TER OF THE LEGISLATIVE
       DECREE NO. 58/1998. RESOLUTIONS RELATED
       THERETO

O.9    REMUNERATION PLAN ON FINANCIAL INSTRUMENTS,               Mgmt          Against                        Against
       PURSUANT TO ART. 114-BIS OF LEGISLATIVE
       DECREE NO. 58/1998. RESOLUTIONS RELATED
       THERETO

O.10   TO PURCHASE AND DISPOSE OF OWN SHARES.                    Mgmt          Against                        Against
       RESOLUTIONS RELATED THERETO

E.1    TO AMEND ARTICLES 8 (SHAREHOLDERS'                        Mgmt          For                            For
       MEETINGS), 10 (BOARD OF DIRECTORS), 13
       (POWERS OF THE BOARD OF DIRECTORS), 14
       (DIRECTORS' CHAIRMAN) AND 17 (AUDITORS) OF
       THE BY-LAWS FOR THE PURPOSES OF ADAPTATION
       TO IVASS REGULATION N. 38/2018. RESOLUTIONS
       RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 VETROPACK HOLDING SA, SAINT-PREX                                                            Agenda Number:  710819787
--------------------------------------------------------------------------------------------------------------------------
        Security:  H91266173
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  CH0006227612
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BUSINESS REPORT, ANNUAL ACCOUNTS AND                      Mgmt          No vote
       CONSOLIDATED ACCOUNTS 2018

2      DISCHARGE OF THE BODIES IN CHARGE                         Mgmt          No vote

3      APPROPRIATION OF THE NET PROFIT: DIVIDENDS                Mgmt          No vote
       OF CHF 50.00 PER BEARER SHARE AND CHF 10.00
       PER REGISTERED SHARE

4.1    REMUNERATION FOR THE MEMBERS OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS AND THE GROUP MANAGEMENT:
       CONSULTATIVE VOTE ON THE REMUNERATION
       REPORT 2018

4.2    REMUNERATION FOR THE MEMBERS OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS AND THE GROUP MANAGEMENT:
       TOTAL REMUNERATION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE PERIOD FROM THE
       AGM 2019 TO THE AGM 2020

4.3    REMUNERATION FOR THE MEMBERS OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS AND THE GROUP MANAGEMENT:
       INCREASE OF THE TOTAL REMUNERATION OF THE
       MEMBERS OF THE GROUP MANAGEMENT FOR THE
       2019 FINANCIAL YEAR

4.4    REMUNERATION FOR THE MEMBERS OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS AND THE GROUP MANAGEMENT:
       TOTAL REMUNERATION OF THE MEMBERS OF THE
       GROUP MANAGEMENT FOR THE 2020 FINANCIAL
       YEAR

5.1.1  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. SOENKE BANDIXEN

5.1.2  RE-ELECTION OF THE CHAIRMAN AND THE MEMBER                Mgmt          No vote
       OF THE BOARD OF DIRECTORS: MR. CLAUDE
       R.CORNAZ (IN THE SAME VOTE)

5.1.3  RE-ELECTION AND THE MEMBER OF THE BOARD OF                Mgmt          No vote
       DIRECTORS: MR. PASCAL CORNAZ

5.1.4  RE-ELECTION AND THE MEMBER OF THE BOARD OF                Mgmt          No vote
       DIRECTORS: MR. RUDOLF W. FISCHER

5.1.5  RE-ELECTION AND THE MEMBER OF THE BOARD OF                Mgmt          No vote
       DIRECTORS: MR. RICHARD FRITSCHI

5.1.6  RE-ELECTION AND THE MEMBER OF THE BOARD OF                Mgmt          No vote
       DIRECTORS: MR. URS KAUFMANN

5.1.7  RE-ELECTION AND THE MEMBER OF THE BOARD OF                Mgmt          No vote
       DIRECTORS: MR. JEAN-PHILIPPE ROCHAT

5.2.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       REMUNERATION COMMITTEE: MR. CLAUDE R.
       CORNAZ

5.2.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       REMUNERATION COMMITTEE: MR. RUDOLF W.
       FISCHER

5.2.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       REMUNERATION COMMITTEE: MR. RICHARD
       FRITSCHI

5.3    ELECTION OF THE INDEPENDENT VOTING PROXY:                 Mgmt          No vote
       PROXY VOTING SERVICES GMBH,
       GROSSMUENSTERPLATZ 1, ZURICH

5.4    RE-ELECTION OF THE AUDITOR FOR THE 2019                   Mgmt          No vote
       FINANCIAL YEAR: ERNST AND YOUNG AG, ZURICH

CMMT   04 APR 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WUESTENROT & WUERTTEMBERGISCHE AG                                                           Agenda Number:  710899393
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6179R108
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  DE0008051004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       21.05.2019. 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 65,338,543.17
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.65 PER
       DIVIDEND-ENTITLED NO-PAR SHARE EUR
       4,000,000 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND DATE: JUNE 6, 2019 PAYABLE
       DATE: JUNE 11, 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    ELECTION TO THE SUPERVISORY BOARD: DIETMAR                Mgmt          Against                        Against
       SAUER

5.2    ELECTION TO THE SUPERVISORY BOARD: PETER                  Mgmt          For                            For
       BUSCHBECK

5.3    ELECTION TO THE SUPERVISORY BOARD: NADINE                 Mgmt          For                            For
       GATZERT

5.4    ELECTION TO THE SUPERVISORY BOARD: REINER                 Mgmt          Against                        Against
       HAGEMANN

5.5    ELECTION TO THE SUPERVISORY BOARD: CORINNA                Mgmt          Against                        Against
       LINNER

5.6    ELECTION TO THE SUPERVISORY BOARD: MARIKA                 Mgmt          For                            For
       LULAY

5.7    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          Against                        Against
       HANS-ULRICH SCHULZ

5.8    ELECTION TO THE SUPERVISORY BOARD: JUTTA                  Mgmt          Against                        Against
       STOECKER




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 YIT OYJ                                                                                     Agenda Number:  710541675
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9862Q104
    Meeting Type:  AGM
    Meeting Date:  12-Mar-2019
          Ticker:
            ISIN:  FI0009800643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL 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 158806 DUE TO CHANGE IN BOARD
       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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN AND CALLING THE                  Non-Voting
       SECRETARY OF THE MEETING

3      ELECTION OF THE EXAMINERS OF THE MINUTES                  Non-Voting
       AND SUPERVISORS OF THE COUNTING OF VOTES

4      ADOPTION OF THE LIST OF VOTES                             Non-Voting

5      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS, THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITORS REPORT FOR THE YEAR 2018

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE MEASURES WARRANTED BY THE               Mgmt          For                            For
       PROFIT SHOWN ON THE ADOPTED BALANCE SHEET
       AND DIVIDEND PAYOUT: EUR 0.27 PER SHARE

9      DECISION ON THE RECORD DATE AND PAYMENT                   Mgmt          For                            For
       DATE FOR DIVIDENDS

10     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 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

11     DECISION ON THE REMUNERATION OF THE                       Mgmt          For
       CHAIRMAN, VICE CHAIRMAN AND MEMBERS OF THE
       BOARD OF DIRECTORS AND ON THE REMUNERATION
       OF THE NOMINATION BOARD

12     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES THAT A CHAIRMAN,
       A VICE CHAIRMAN AND SIX (6) ORDINARY
       MEMBERS BE ELECTED TO THE BOARD OF
       DIRECTORS

13     ELECTION OF THE CHAIRMAN, VICE CHAIRMAN AND               Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT HARRI-PEKKA KAUKONEN BE ELECTED AS
       CHAIRMAN, EERO HELIOVAARA BE ELECTED AS
       VICE CHAIRMAN AND RE-ELECTED AS MEMBERS
       OLLI-PETTERI LEHTINEN, KRISTINA PENTTI-VON
       WALZEL AND TIINA TUOMELA AS WELL AS
       ALEXANDER EHRNROOTH, FRANK HYLDMAR AND
       BARBARA TOPOLSKA AS NEW MEMBERS, BE ELECTED
       AS MEMBERS FOR A TERM ENDING AT THE CLOSE
       OF THE NEXT ANNUAL GENERAL MEETING
       FOLLOWING THE ELECTION. THE OTHER CURRENT
       BOARD MEMBERS WERE NOT AVAILABLE FOR THE
       BOARD MEMBERSHIP FOR THE NEW TERM. ALL
       CANDIDATES HAVE CONSENTED TO BEING ELECTED.

14     DECISION ON THE REMUNERATION OF THE AUDITOR               Mgmt          For                            For

15     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES ON RECOMMENDATION OF THE
       AUDIT COMMITTEE THAT PRICEWATERHOUSECOOPERS
       OY, AUTHORISED PUBLIC ACCOUNTANTS, BE
       ELECTED AS THE COMPANY'S AUDITOR.
       PRICEWATERHOUSECOOPERS HAS NOMINATED MARKKU
       KATAJISTO, AUTHORISED PUBLIC ACCOUNTANT, AS
       THE CHIEF AUDITOR

16     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF OWN SHARES

17     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       DECIDE ON SHARE ISSUES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   04 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 Z ENERGY LIMITED                                                                            Agenda Number:  711222947
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9898K103
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  NZZELE0001S1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE BOARD BE AUTHORISED TO FIX THE                   Mgmt          For                            For
       FEES AND EXPENSES OF KPMG AS AUDITOR FOR
       THE NEXT YEAR

2      THAT MS JULIA RAUE, WHO RETIRES BY ROTATION               Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE ELECTED
       AS A DIRECTOR OF Z ENERGY LIMITED

3      THAT MR STEPHEN REINDLER, WHO RETIRES BY                  Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       BE ELECTED AS A DIRECTOR OF Z ENERGY
       LIMITED

4      THAT MR BLAIR O'KEEFFE, APPOINTED BY THE                  Mgmt          For                            For
       BOARD AS A DIRECTOR EFFECTIVE 9 AUGUST 2018
       AND WHO RETIRES AND IS ELIGIBLE FOR
       ELECTION, BE ELECTED AS A DIRECTOR OF Z
       ENERGY LIMITED

5      THAT THE EXISTING CONSTITUTION OF THE                     Mgmt          For                            For
       COMPANY BE REVOKED AND A NEW CONSTITUTION
       IN THE FORM TABLED AT THE MEETING, AND
       REFERRED TO IN THE EXPLANATORY NOTES, BE
       ADOPTED WITH EFFECT FROM 1 JULY 2019




--------------------------------------------------------------------------------------------------------------------------
 ZEAL NETWORK SE                                                                             Agenda Number:  709719162
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8886A102
    Meeting Type:  OGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  GB00BHD66J44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE TERMS DESCRIBED IN THE EXPLANATION               Mgmt          For                            For
       OF BUSINESS ATTACHED TO THE NOTICE OF THIS
       MEETING AND SET OUT IN THE MEMORANDUM MADE
       AVAILABLE FOR INSPECTION AT THIS MEETING
       FOR THE PURCHASE BY THE COMPANY OF 43,910
       SHARES IN THE COMPANY AT A PRICE OF EUR
       43.34 PER SHARE FROM THOSE SHAREHOLDERS
       NAMED WITHIN THE MEMORANDUM BE AUTHORISED
       AND THAT THE MEMBERS OF THE EXECUTIVE BOARD
       BE AUTHORISED, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO DO ALL SUCH THINGS AS
       THEY MAY DEEM NECESSARY OR DESIRABLE TO
       COMPLETE THE PURCHASE OF SUCH SHARES IN
       ACCORDANCE WITH THE TERMS OF THE MEMORANDUM
       AND TO CARRY THE SAME INTO EFFECT, SUCH
       AUTHORITIES TO EXPIRE (TO THE EXTENT NOT
       THEN EXERCISED) ON 31 DECEMBER 2018

2      THAT THE EXECUTIVE BOARD BE EMPOWERED,                    Mgmt          For                            For
       PURSUANT TO SECTION 573(4) OF THE COMPANIES
       ACT 2006, TO SELL SHARES IN THE COMPANY
       HELD AS TREASURY SHARES AS IF SECTION 561
       OF THE COMPANIES ACT 2006 DID NOT APPLY TO
       ANY SUCH SALE, PROVIDED THAT THIS POWER
       SHALL BE LIMITED TO THE SALE OF 43,910
       TREASURY SHARES, SUCH POWER TO EXPIRE (TO
       THE EXTENT NOT EXERCISED) ON 31 DECEMBER
       2019 SAVE THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THE POWER
       EXPIRES WHICH WOULD OR MIGHT REQUIRE SHARES
       HELD AS TREASURY SHARES TO BE SOLD AFTER
       SUCH EXPIRY AND THE DIRECTORS MAY SELL
       TREASURY SHARES IN PURSUANCE OF ANY SUCH
       OFFER OR AGREEMENT AS IF THE POWER HAD NOT
       EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 ZEAL NETWORK SE                                                                             Agenda Number:  710388376
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8886A102
    Meeting Type:  OGM
    Meeting Date:  18-Jan-2019
          Ticker:
            ISIN:  GB00BHD66J44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE MAKING OF THE OFFER AND THE                Mgmt          For                            For
       ACQUISITION OF SHARES PURSUANT TO THE OFFER
       FROM MEMBERS OF THE SUPERVISORY BOARD, AND
       TO AUTHORISE THE DIRECTORS TO ALLOT THE
       CONSIDERATION SHARES

2      TO APPROVE A WAIVER OF THE OBLIGATION THAT                Mgmt          For                            For
       WOULD OTHERWISE ARISE FOR THE GUNTHER
       CONCERT PARTY TO MAKE A GENERAL OFFER FOR
       THE ENTIRE ISSUED SHARE CAPITAL OF THE
       COMPANY AS A RESULT OF THE ISSUE OF
       CONSIDERATION SHARES TO MEMBERS OF THE
       GUNTHER CONCERT PARTY PURSUANT TO THE OFFER




--------------------------------------------------------------------------------------------------------------------------
 ZEAL NETWORK SE                                                                             Agenda Number:  711190657
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8886A102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  GB00BHD66J44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS AND ACCOUNTS OF THE                Mgmt          For                            For
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY), IN THE
       FORM AS SET OUT IN THE COMPANY'S ANNUAL
       REPORT AND ACCOUNTS FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY IN THE FORM AS SET OUT IN THE
       DIRECTORS' REMUNERATION REPORT IN THE
       COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED 31 DECEMBER 2018

4      TO RE-APPOINT PETER STEINER AS A MEMBER OF                Mgmt          For                            For
       THE SUPERVISORY BOARD OF THE COMPANY UNTIL
       THE CLOSE OF THE ANNUAL GENERAL MEETING OF
       MEMBERS RECEIVING THE REPORTS AND ACCOUNTS
       FOR THE YEAR ENDED 31 DECEMBER 2021

5      TO RE-APPOINT THORSTEN HEHL AS A MEMBER OF                Mgmt          Against                        Against
       THE SUPERVISORY BOARD OF THE COMPANY UNTIL
       THE CLOSE OF THE ANNUAL GENERAL MEETING OF
       MEMBERS RECEIVING THE REPORTS AND ACCOUNTS
       FOR THE YEAR ENDED 31 DECEMBER 2021

6      TO RE-APPOINT OLIVER JASTER AS A MEMBER OF                Mgmt          Against                        Against
       THE SUPERVISORY BOARD OF THE COMPANY UNTIL
       THE CLOSE OF THE ANNUAL GENERAL MEETING OF
       MEMBERS RECEIVING THE REPORTS AND ACCOUNTS
       FOR THE YEAR ENDED 31 DECEMBER 2021

7      TO RE-APPOINT JENS SCHUMANN AS A MEMBER OF                Mgmt          Against                        Against
       THE SUPERVISORY BOARD OF THE COMPANY UNTIL
       THE CLOSE OF THE ANNUAL GENERAL MEETING OF
       MEMBERS RECEIVING THE REPORTS AND ACCOUNTS
       FOR THE YEAR ENDED 31 DECEMBER 2021

8      TO APPOINT ANDREAS DE MAIZIERE AS A MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD OF THE COMPANY
       UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF MEMBERS RECEIVING THE REPORTS
       AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2021

9      TO APPOINT MARC PETERS AS A MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD OF THE COMPANY UNTIL THE
       CLOSE OF THE ANNUAL GENERAL MEETING OF
       MEMBERS RECEIVING THE REPORTS AND ACCOUNTS
       FOR THE YEAR ENDED 31 DECEMBER 2021

10     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY

11     TO AUTHORISE THE SUPERVISORY BOARD TO                     Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

12     TO EXTEND THE AUTHORISATION GRANTED BY THE                Mgmt          For                            For
       GENERAL MEETING ON 27 JULY 2018 EMPOWERING
       THE EXECUTIVE BOARD, PURSUANT TO SECTION
       573(4) OF THE COMPANIES ACT 2006, TO SELL
       SHARES IN THE COMPANY HELD AS TREASURY
       SHARES AS IF SECTION 561 OF THE COMPANIES
       ACT 2006 DID NOT APPLY TO ANY SUCH SALE UP
       TO A LIMIT OF 43,910 TREASURY SHARES, SUCH
       POWER TO EXPIRE ON 31 DECEMBER 2020 SAVE
       THAT THE COMPANY MAY MAKE OFFERS AND ENTER
       INTO AGREEMENTS BEFORE THE POWER EXPIRES
       WHICH WOULD OR MIGHT REQUIRE SHARES HELD AS
       TREASURY SHARES TO BE SOLD AFTER SUCH
       EXPIRY AND THE DIRECTORS MAY SELL TREASURY
       SHARES IN PURSUANCE OF ANY SUCH OFFER OR
       AGREEMENT AS IF THE POWER 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 Intrepid America Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934939642
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

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 2, 2019, as it
       may be amended from time to time (the
       merger agreement), among Bristol-Myers
       Squibb Company, a Delaware corporation
       (Bristol-Myers Squibb), Burgundy Merger
       Sub, Inc., a Delaware corporation and
       wholly-owned subsidiary of Bristol-Myers
       Squibb, and Celgene Corporation (Celgene),
       pursuant to which Burgundy Merger Sub, Inc.
       will be merged with and into Celgene (the
       merger).

2.     Approval of the adjournment from time to                  Mgmt          For                            For
       time of the special meeting of the
       stockholders of Celgene (the Celgene
       special meeting) if necessary to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement at the time of the Celgene
       special meeting or any adjournment or
       postponement thereof.

3.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, of the compensation that will or may
       be paid or provided by Celgene to its named
       executive officers in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934935808
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1b.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: John C. Dugan                       Mgmt          For                            For

1e.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1f.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1g.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1h.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1i.    Election of Director: Renee J. James                      Mgmt          For                            For

1j.    Election of Director: Eugene M. McQuade                   Mgmt          For                            For

1k.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1l.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1m.    Election of Director: James S. Turley                     Mgmt          For                            For

1n.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1o.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve Citi's 2018                      Mgmt          For                            For
       executive compensation.

4.     Approval of the Citigroup 2019 Stock                      Mgmt          For                            For
       Incentive Plan.

5.     Shareholder proposal requesting Shareholder               Shr           Against                        For
       Proxy Access Enhancement to Citi's proxy
       access bylaw provisions.

6.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board adopt a policy prohibiting the
       vesting of equity-based awards for senior
       executives due to a voluntary resignation
       to enter government service.

7.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board amend Citi's bylaws to give holders
       in the aggregate of 15% of Citi's
       outstanding common stock the power to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934910604
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L. Curl                                           Mgmt          For                            For
       Ellen F. Harshman                                         Mgmt          For                            For
       David P. Skarie                                           Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Advisory approval on the frequency of the                 Mgmt          1 Year                         For
       advisory approval of the Company's
       executive compensation.

5.     Approval of the Post Holdings, Inc. 2019                  Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  934923853
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2019
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       David Barr                                                Mgmt          For                            For
       William Dries                                             Mgmt          For                            For
       Mervin Dunn                                               Mgmt          For                            For
       Michael Graff                                             Mgmt          For                            For
       Sean Hennessy                                             Mgmt          For                            For
       W. Nicholas Howley                                        Mgmt          For                            For
       Raymond Laubenthal                                        Mgmt          For                            For
       Gary E. McCullough                                        Mgmt          For                            For
       Michele Santana                                           Mgmt          For                            For
       Robert Small                                              Mgmt          For                            For
       John Staer                                                Mgmt          For                            For
       Kevin Stein                                               Mgmt          For                            For

2.     To approve (in an advisory vote)                          Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent
       accountants for the fiscal year ending
       September 30, 2019.

4.     To consider a shareholder proposal to adopt               Shr           Against                        For
       greenhouse gas emissions reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 RENTALS, INC.                                                                        Agenda Number:  934953642
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JosE B. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1c.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1d.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1e.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1f.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1g.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1h.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1i.    Election of Director: Jason D. Papastavrou                Mgmt          For                            For

1j.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1k.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1l.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          For                            For
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Approval of 2019 Long Term Incentive Plan.                Mgmt          For                            For

5.     Stockholder Proposal on Right to Act by                   Shr           Against                        For
       Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan Intrepid Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934939642
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

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 2, 2019, as it
       may be amended from time to time (the
       merger agreement), among Bristol-Myers
       Squibb Company, a Delaware corporation
       (Bristol-Myers Squibb), Burgundy Merger
       Sub, Inc., a Delaware corporation and
       wholly-owned subsidiary of Bristol-Myers
       Squibb, and Celgene Corporation (Celgene),
       pursuant to which Burgundy Merger Sub, Inc.
       will be merged with and into Celgene (the
       merger).

2.     Approval of the adjournment from time to                  Mgmt          For                            For
       time of the special meeting of the
       stockholders of Celgene (the Celgene
       special meeting) if necessary to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement at the time of the Celgene
       special meeting or any adjournment or
       postponement thereof.

3.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, of the compensation that will or may
       be paid or provided by Celgene to its named
       executive officers in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  934919640
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2019
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1b.    Election of Director: Vance D. Coffman                    Mgmt          For                            For

1c.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1d.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Dipak C. Jain                       Mgmt          For                            For

1f.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1g.    Election of Director: Clayton M. Jones                    Mgmt          For                            For

1h.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1i.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1j.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1k.    Election of Director: Sheila G. Talton                    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 Deere's independent
       registered public accounting firm for
       fiscal 2019

4.     Shareholder Proposal - Right to Act by                    Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934910604
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L. Curl                                           Mgmt          For                            For
       Ellen F. Harshman                                         Mgmt          For                            For
       David P. Skarie                                           Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Advisory approval on the frequency of the                 Mgmt          1 Year                         For
       advisory approval of the Company's
       executive compensation.

5.     Approval of the Post Holdings, Inc. 2019                  Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  934923853
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2019
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       David Barr                                                Mgmt          For                            For
       William Dries                                             Mgmt          For                            For
       Mervin Dunn                                               Mgmt          For                            For
       Michael Graff                                             Mgmt          For                            For
       Sean Hennessy                                             Mgmt          For                            For
       W. Nicholas Howley                                        Mgmt          For                            For
       Raymond Laubenthal                                        Mgmt          For                            For
       Gary E. McCullough                                        Mgmt          For                            For
       Michele Santana                                           Mgmt          For                            For
       Robert Small                                              Mgmt          For                            For
       John Staer                                                Mgmt          For                            For
       Kevin Stein                                               Mgmt          For                            For

2.     To approve (in an advisory vote)                          Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent
       accountants for the fiscal year ending
       September 30, 2019.

4.     To consider a shareholder proposal to adopt               Shr           Against                        For
       greenhouse gas emissions reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934953642
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JosE B. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1c.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1d.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1e.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1f.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1g.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1h.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1i.    Election of Director: Jason D. Papastavrou                Mgmt          For                            For

1j.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1k.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1l.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          For                            For
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Approval of 2019 Long Term Incentive Plan.                Mgmt          For                            For

5.     Stockholder Proposal on Right to Act by                   Shr           Against                        For
       Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan Intrepid Sustainable Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  934951270
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deborah J. Kissire                                        Mgmt          For                            For
       Elizabeth C. Lempres                                      Mgmt          For                            For

2.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm and auditor until
       the conclusion of the 2020 Annual General
       Meeting of Members and delegation of
       authority to the Board, acting through the
       Audit Committee, to set the terms and
       remuneration thereof.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation paid to our 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934935808
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1b.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: John C. Dugan                       Mgmt          For                            For

1e.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1f.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1g.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1h.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1i.    Election of Director: Renee J. James                      Mgmt          For                            For

1j.    Election of Director: Eugene M. McQuade                   Mgmt          For                            For

1k.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1l.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1m.    Election of Director: James S. Turley                     Mgmt          For                            For

1n.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1o.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve Citi's 2018                      Mgmt          For                            For
       executive compensation.

4.     Approval of the Citigroup 2019 Stock                      Mgmt          For                            For
       Incentive Plan.

5.     Shareholder proposal requesting Shareholder               Shr           Against                        For
       Proxy Access Enhancement to Citi's proxy
       access bylaw provisions.

6.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board adopt a policy prohibiting the
       vesting of equity-based awards for senior
       executives due to a voluntary resignation
       to enter government service.

7.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board amend Citi's bylaws to give holders
       in the aggregate of 15% of Citi's
       outstanding common stock the power to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CUSHMAN & WAKEFIELD PLC                                                                     Agenda Number:  935033605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2717B108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  CWK
            ISIN:  GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I director: Jonathan                    Mgmt          For                            For
       Coslet

1.2    Election of Class I director: Qi Chen                     Mgmt          For                            For

1.3    Election of Class I director: Michelle                    Mgmt          For                            For
       MacKay

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To appoint KPMG LLP as UK statutory auditor               Mgmt          For                            For
       to audit the 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 the UK
       Statutory Auditor.

5.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

6.     To approve on a non-binding, advisory                     Mgmt          1 Year                         For
       basis, the frequency of future non-binding,
       advisory votes on the compensation of the
       named executive officers.

7.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the UK director compensation report.

8.     To approve the director compensation                      Mgmt          For                            For
       policy.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TECHNIPFMC PLC                                                                              Agenda Number:  934951662
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87110105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  FTI
            ISIN:  GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas J. Pferdehirt               Mgmt          For                            For

1b.    Election of Director: Arnaud Caudoux                      Mgmt          For                            For

1c.    Election of Director: Pascal Colombani                    Mgmt          For                            For

1d.    Election of Director: Marie-Ange Debon                    Mgmt          For                            For

1e.    Election of Director: Eleazar de Carvalho                 Mgmt          Against                        Against
       Filho

1f.    Election of Director: Claire S. Farley                    Mgmt          For                            For

1g.    Election of Director: Didier Houssin                      Mgmt          For                            For

1h.    Election of Director: Peter Mellbye                       Mgmt          For                            For

1i.    Election of Director: John O'Leary                        Mgmt          For                            For

1j.    Election of Director: Kay G. Priestly                     Mgmt          For                            For

1k.    Election of Director: Joseph Rinaldi                      Mgmt          For                            For

1l.    Election of Director: James M. Ringler                    Mgmt          Against                        Against

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.

4.     Frequency of Future Say-on-Pay Proposals                  Mgmt          1 Year                         For
       for named executive officers: Approval of
       the frequency of future Say-on-Pay
       proposals for named executive officers.

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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934953642
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JosE B. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1c.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1d.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1e.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1f.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1g.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1h.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1i.    Election of Director: Jason D. Papastavrou                Mgmt          For                            For

1j.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1k.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1l.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          For                            For
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Approval of 2019 Long Term Incentive Plan.                Mgmt          For                            For

5.     Stockholder Proposal on Right to Act by                   Shr           Against                        For
       Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan Intrepid Value Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934939642
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

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 2, 2019, as it
       may be amended from time to time (the
       merger agreement), among Bristol-Myers
       Squibb Company, a Delaware corporation
       (Bristol-Myers Squibb), Burgundy Merger
       Sub, Inc., a Delaware corporation and
       wholly-owned subsidiary of Bristol-Myers
       Squibb, and Celgene Corporation (Celgene),
       pursuant to which Burgundy Merger Sub, Inc.
       will be merged with and into Celgene (the
       merger).

2.     Approval of the adjournment from time to                  Mgmt          For                            For
       time of the special meeting of the
       stockholders of Celgene (the Celgene
       special meeting) if necessary to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement at the time of the Celgene
       special meeting or any adjournment or
       postponement thereof.

3.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, of the compensation that will or may
       be paid or provided by Celgene to its named
       executive officers in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934935808
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1b.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: John C. Dugan                       Mgmt          For                            For

1e.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1f.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1g.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1h.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1i.    Election of Director: Renee J. James                      Mgmt          For                            For

1j.    Election of Director: Eugene M. McQuade                   Mgmt          For                            For

1k.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1l.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1m.    Election of Director: James S. Turley                     Mgmt          For                            For

1n.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1o.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve Citi's 2018                      Mgmt          For                            For
       executive compensation.

4.     Approval of the Citigroup 2019 Stock                      Mgmt          For                            For
       Incentive Plan.

5.     Shareholder proposal requesting Shareholder               Shr           Against                        For
       Proxy Access Enhancement to Citi's proxy
       access bylaw provisions.

6.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board adopt a policy prohibiting the
       vesting of equity-based awards for senior
       executives due to a voluntary resignation
       to enter government service.

7.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board amend Citi's bylaws to give holders
       in the aggregate of 15% of Citi's
       outstanding common stock the power to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CUSHMAN & WAKEFIELD PLC                                                                     Agenda Number:  935033605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2717B108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  CWK
            ISIN:  GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I director: Jonathan                    Mgmt          For                            For
       Coslet

1.2    Election of Class I director: Qi Chen                     Mgmt          For                            For

1.3    Election of Class I director: Michelle                    Mgmt          For                            For
       MacKay

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To appoint KPMG LLP as UK statutory auditor               Mgmt          For                            For
       to audit the 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 the UK
       Statutory Auditor.

5.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

6.     To approve on a non-binding, advisory                     Mgmt          1 Year                         For
       basis, the frequency of future non-binding,
       advisory votes on the compensation of the
       named executive officers.

7.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the UK director compensation report.

8.     To approve the director compensation                      Mgmt          For                            For
       policy.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENDO INTERNATIONAL PLC                                                                      Agenda Number:  935013780
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30401106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ENDP
            ISIN:  IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roger H. Kimmel                     Mgmt          For                            For

1b.    Election of Director: Paul V. Campanelli                  Mgmt          For                            For

1c.    Election of Director: Shane M. Cooke                      Mgmt          For                            For

1d.    Election of Director: Nancy J. Hutson,                    Mgmt          For                            For
       Ph.D.

1e.    Election of Director: Michael Hyatt                       Mgmt          For                            For

1f.    Election of Director: Sharad S. Mansukani,                Mgmt          For                            For
       M.D.

1g.    Election of Director: William P. Montague                 Mgmt          For                            For

2.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

3.     To approve the Endo International plc                     Mgmt          For                            For
       Amended and Restated 2015 Stock Incentive
       Plan.

4.     To renew the Board's existing authority to                Mgmt          For                            For
       issue shares under Irish law.

5.     To renew the Board's existing authority to                Mgmt          For                            For
       opt-out of statutory pre-emption rights
       under Irish law.

6.     To approve the appointment of                             Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019
       and to authorize the Board of Directors,
       acting through the Audit Committee, to
       determine the independent registered public
       accounting firm's remuneration.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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:  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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 RENTALS, INC.                                                                        Agenda Number:  934953642
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JosE B. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1c.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1d.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1e.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1f.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1g.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1h.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1i.    Election of Director: Jason D. Papastavrou                Mgmt          For                            For

1j.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1k.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1l.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          For                            For
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Approval of 2019 Long Term Incentive Plan.                Mgmt          For                            For

5.     Stockholder Proposal on Right to Act by                   Shr           Against                        For
       Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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



JPMorgan Managed Income Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Mid Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  934901718
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  04-Jan-2019
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter C. Browning                   Mgmt          For                            For

1b.    Election of Director: G. Douglas Dillard,                 Mgmt          For                            For
       Jr.

1c.    Election of Director: James H. Hance, Jr.                 Mgmt          For                            For

1d.    Election of Director: Vernon J. Nagel                     Mgmt          For                            For

1e.    Election of Director: Julia B. North                      Mgmt          For                            For

1f.    Election of Director: Ray M. Robinson                     Mgmt          For                            For

1g.    Election of Director: Mary A. Winston                     Mgmt          For                            For

2.     Ratification of the appointment of EY as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AGIOS PHARMACEUTICALS, INC.                                                                 Agenda Number:  934996882
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847X104
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  AGIO
            ISIN:  US00847X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jacqualyn A.Fouse, PhD                                    Mgmt          For                            For
       David Scadden, M.D.                                       Mgmt          For                            For
       David P. Schenkein, MD                                    Mgmt          For                            For

2.     To vote, on an advisory basis, to approve                 Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALNYLAM PHARMACEUTICALS, INC.                                                               Agenda Number:  934964140
--------------------------------------------------------------------------------------------------------------------------
        Security:  02043Q107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  ALNY
            ISIN:  US02043Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Margaret A.               Mgmt          For                            For
       Hamburg, M.D.

1b.    Election of Class III Director: Steven M.                 Mgmt          For                            For
       Paul, M.D.

1c.    Election of Class III Director: Colleen F.                Mgmt          For                            For
       Reitan

1d.    Election of Class III Director: Amy W.                    Mgmt          For                            For
       Schulman

2.     To approve an Amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to permit the
       holders of at least a majority of our
       common stock to call special meetings of
       the stockholders.

3.     To approve an Amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of common
       stock thereunder.

4.     To approve an Amendment to our 2018 Stock                 Mgmt          For                            For
       Incentive Plan.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Alnylam's named
       executive officers.

6.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as
       Alnylam's independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  934876991
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2018
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John Chiminski                      Mgmt          For                            For

1b.    Election of Director: Rosemary A. Crane                   Mgmt          For                            For

1c.    Election of Director: Donald E. Morel, Jr.                Mgmt          For                            For

1d.    Election of Director: Jack Stahl                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the independent auditor of the Company.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers (say-on-pay).

4.     To approve our 2018 Omnibus Incentive Plan.               Mgmt          For                            For

5.     To approve our 2019 Employee Stock Purchase               Mgmt          For                            For
       Plan.

6.     To approve the amendment and restatement of               Mgmt          For                            For
       our Second Amended and Restated Certificate
       of Incorporation to declassify our Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 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:  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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934846671
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Special
    Meeting Date:  17-Jul-2018
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       Concho common stock in connection with the
       Agreement and Plan of Merger, dated March
       27, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CUSHMAN & WAKEFIELD PLC                                                                     Agenda Number:  935033605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2717B108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  CWK
            ISIN:  GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I director: Jonathan                    Mgmt          For                            For
       Coslet

1.2    Election of Class I director: Qi Chen                     Mgmt          For                            For

1.3    Election of Class I director: Michelle                    Mgmt          For                            For
       MacKay

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To appoint KPMG LLP as UK statutory auditor               Mgmt          For                            For
       to audit the 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 the UK
       Statutory Auditor.

5.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

6.     To approve on a non-binding, advisory                     Mgmt          1 Year                         For
       basis, the frequency of future non-binding,
       advisory votes on the compensation of the
       named executive officers.

7.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the UK director compensation report.

8.     To approve the director compensation                      Mgmt          For                            For
       policy.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DOCUSIGN, INC.                                                                              Agenda Number:  935013867
--------------------------------------------------------------------------------------------------------------------------
        Security:  256163106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  DOCU
            ISIN:  US2561631068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel D. Springer                                        Mgmt          For                            For
       Blake J. Irving                                           Mgmt          For                            For

2.     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 the Company for its fiscal year
       ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EDGEWELL PERSONAL CARE COMPANY                                                              Agenda Number:  934913472
--------------------------------------------------------------------------------------------------------------------------
        Security:  28035Q102
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2019
          Ticker:  EPC
            ISIN:  US28035Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David P. Hatfield                   Mgmt          For                            For

1b.    Election of Director: Robert W. Black                     Mgmt          For                            For

1c.    Election of Director: George R. Corbin                    Mgmt          For                            For

1d.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1e.    Election of Director: Carla C. Hendra                     Mgmt          For                            For

1f.    Election of Director: R. David Hoover                     Mgmt          For                            For

1g.    Election of Director: John C. Hunter, III                 Mgmt          For                            For

1h.    Election of Director: James C. Johnson                    Mgmt          For                            For

1i.    Election of Director: Elizabeth Valk Long                 Mgmt          For                            For

1j.    Election of Director: Joseph D. O'Leary                   Mgmt          For                            For

1k.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

1l.    Election of Director: Gary K. Waring                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for fiscal 2019.

3.     To cast a non-binding advisory vote on                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935014174
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicky A. Bailey                                           Mgmt          For                            For
       Kenneth M. Burke                                          Mgmt          For                            For
       Margaret K. Dorman                                        Mgmt          For                            For
       Thomas F. Karam                                           Mgmt          For                            For
       David L. Porges                                           Mgmt          For                            For
       Norman J. Szydlowski                                      Mgmt          For                            For
       Robert F. Vagt                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2018.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  934986540
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2022 Annual Meeting of
       stockholder: Carl B. Feldbaum, Esq.

1.2    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2022 Annual Meeting of
       stockholder: Maria C. Freire, Ph.D.

1.3    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2022 Annual Meeting of
       stockholder: Alan M. Garber, M.D., Ph.D.

1.4    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2022 Annual Meeting of
       stockholder: Vincent T. Marchesi, M.D.,
       Ph.D.

1.5    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2022 Annual Meeting of
       stockholder: Julie Anne Smith

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as Exelixis' independent
       registered public accounting firm for the
       fiscal year ending January 3, 2020.

3.     To approve the proposal of Exelixis' Board                Mgmt          For                            For
       of Directors to amend Exelixis' Amended and
       Restated Certificate of Incorporation to
       declassify the Board of Directors to
       provide for annual elections by the 2020
       Annual Meeting of Stockholders.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Exelixis' named executive
       officers, as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 .




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE INC                                                                      Agenda Number:  934897426
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2018
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Peter Gassner               Mgmt          For                            For

1.2    Election of Class I Director: Paul Lavin                  Mgmt          For                            For

1.3    Election of Class I Director: Marcus S. Ryu               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
       July 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 a stockholder proposal, if                    Shr           For                            Against
       properly presented at the annual meeting,
       to declassify the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  934928055
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806208
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2019
          Ticker:  HEIA
            ISIN:  US4228062083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Culligan                                        Mgmt          For                            For
       Adolfo Henriques                                          Mgmt          For                            For
       Mark H. Hildebrandt                                       Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTERCEPT PHARMACEUTICALS, INC.                                                             Agenda Number:  935024288
--------------------------------------------------------------------------------------------------------------------------
        Security:  45845P108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  ICPT
            ISIN:  US45845P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       Paolo Fundaro                                             Mgmt          For                            For
       Mark Pruzanski, M.D.                                      Mgmt          For                            For
       Srinivas Akkaraju                                         Mgmt          Withheld                       Against
       Luca Benatti, Ph.D.                                       Mgmt          For                            For
       Daniel Bradbury                                           Mgmt          For                            For
       Keith Gottesdiener, M.D                                   Mgmt          For                            For
       Nancy Miller-Rich                                         Mgmt          For                            For
       Gino Santini                                              Mgmt          Withheld                       Against
       Glenn Sblendorio                                          Mgmt          For                            For
       Daniel Welch                                              Mgmt          For                            For

2)     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3)     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the year
       ending December 31, 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  934847255
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Gray                          Mgmt          For                            For

1b.    Election of Director: Kenneth W. O'Keefe                  Mgmt          For                            For

1c.    Election of Director: Elmar Schnee                        Mgmt          For                            For

1d.    Election of Director: Catherine A. Sohn                   Mgmt          For                            For

2.     To ratify, on a non-binding advisory basis,               Mgmt          For                            For
       the appointment of KPMG, Dublin as the
       independent auditors of Jazz
       Pharmaceuticals plc for the fiscal year
       ending December 31, 2018 and to authorize,
       in a binding vote, the board of directors,
       acting through the audit committee, to
       determine the independent auditors'
       remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers as disclosed in the proxy
       statement.

4.     To indicate, on a non-binding advisory                    Mgmt          1 Year                         For
       basis, the preferred frequency of the
       advisory vote on the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  934948110
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A. Clinton Allen                    Mgmt          For                            For

1b.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1c.    Election of Director: Robert M. Hanser                    Mgmt          For                            For

1d.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1e.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1f.    Election of Director: John W. Mendel                      Mgmt          For                            For

1g.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1h.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1i.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1j.    Election of Director: William M. Webster,                 Mgmt          For                            For
       IV

1k.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934993115
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1.2    Election of Director: Sue W. Cole                         Mgmt          For                            For

1.3    Election of Director: Smith W. Davis                      Mgmt          For                            For

1.4    Election of Director: John J. Koraleski                   Mgmt          For                            For

1.5    Election of Director: C. Howard Nye                       Mgmt          For                            For

1.6    Election of Director: Laree E. Perez                      Mgmt          For                            For

1.7    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1.8    Election of Director: Donald W. Slager                    Mgmt          For                            For

1.9    Election of Director: Stephen P. Zelnak,                  Mgmt          For                            For
       Jr.

2.     Ratification of selection of                              Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MODERNA, INC.                                                                               Agenda Number:  935034594
--------------------------------------------------------------------------------------------------------------------------
        Security:  60770K107
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  MRNA
            ISIN:  US60770K1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Noubar Afeyan, Ph.D.                                      Mgmt          Withheld                       Against
       Stephane Bancel                                           Mgmt          For                            For
       Peter Barton Hutt LL.M                                    Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 VISION HOLDINGS INC                                                                Agenda Number:  935016572
--------------------------------------------------------------------------------------------------------------------------
        Security:  63845R107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  EYE
            ISIN:  US63845R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. Randolph Peeler                                        Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for fiscal year 2019.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934910604
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L. Curl                                           Mgmt          For                            For
       Ellen F. Harshman                                         Mgmt          For                            For
       David P. Skarie                                           Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Advisory approval on the frequency of the                 Mgmt          1 Year                         For
       advisory approval of the Company's
       executive compensation.

5.     Approval of the Post Holdings, Inc. 2019                  Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PROOFPOINT, INC.                                                                            Agenda Number:  934990929
--------------------------------------------------------------------------------------------------------------------------
        Security:  743424103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  PFPT
            ISIN:  US7434241037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Scott Herren                Mgmt          For                            For

1b.    Election of Class I Director: Michael                     Mgmt          For                            For
       Johnson

1c.    Election of Class I Director: Richard                     Mgmt          For                            For
       Wallace

2.     To approve an amendment to our 2012 Equity                Mgmt          For                            For
       Incentive Plan to increase the number of
       shares of stock authorized for issuance
       thereunder and to make certain other
       changes to the plan.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

4.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of future stockholder
       advisory votes to approve the compensation
       of our named executive officers.

5.     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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SAGE THERAPEUTICS, INC.                                                                     Agenda Number:  935003866
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin P. Starr                                            Mgmt          For                            For
       James M. Frates                                           Mgmt          For                            For
       George Golumbeski, Ph.D                                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     To hold a non binding advisory vote to                    Mgmt          For                            For
       approve the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SPOTIFY TECHNOLOGY S.A.                                                                     Agenda Number:  934955317
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8681T102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  SPOT
            ISIN:  LU1778762911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Company's annual accounts for                 Mgmt          For                            For
       the financial year ended December 31, 2018
       and the Company's consolidated financial
       statements for the financial year ended
       December 31, 2018.

2.     Approve allocation of the Company's annual                Mgmt          For                            For
       results for the financial year ended
       December 31, 2018.

3.     Grant discharge of the liability of the                   Mgmt          For                            For
       members of the Board of Directors for, and
       in connection with, the financial year
       ended December 31, 2018.

4a.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Daniel Ek (A Director)

4b.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Martin Lorentzon (A Director)

4c.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Shishir Samir Mehrotra (A
       Director)

4d.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Christopher Marshall (B
       Director)

4e.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Ms. Heidi O'Neill (B Director)

4f.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Ted Sarandos (B Director)

4g.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Thomas Owen Staggs (B
       Director)

4h.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Ms. Cristina Mayville Stenbeck (B
       Director)

4i.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Ms. Padmasree Warrior (B
       Director)

5.     Appoint Ernst & Young Luxembourg as the                   Mgmt          For                            For
       independent auditor for the period ending
       at the general meeting approving the annual
       accounts for the financial year ending on
       December 31, 2019.

6.     Approve the directors' remuneration for the               Mgmt          For                            For
       year 2019.

7.     Authorize and empower each of Mr. Guy                     Mgmt          For                            For
       Harles and Mr. Alexandre Gobert to execute
       and deliver, under their sole signature, on
       behalf of the Company and with full power
       of substitution, any documents necessary or
       useful in connection with the annual filing
       and registration required by the Luxembourg
       laws.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  934951357
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathleen L. Quirk                   Mgmt          For                            For

1b.    Election of Director: David P. Steiner                    Mgmt          For                            For

1c.    Election of Director: Lee J. Styslinger,                  Mgmt          For                            For
       III

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 New York Municipal Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 NUVEEN NEW YORK QUALITY MUNICIPAL INC FD                                                    Agenda Number:  934855961
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066X701
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       William J. Schneider                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN NY AMT-FREE QUALITY MUNI INC FD                                                      Agenda Number:  934855961
--------------------------------------------------------------------------------------------------------------------------
        Security:  670656503
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:
            ISIN:  US6706565032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       William J. Schneider                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN NY AMT-FREE QUALITY MUNI INC FD                                                      Agenda Number:  934855961
--------------------------------------------------------------------------------------------------------------------------
        Security:  670656602
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:
            ISIN:  US6706566022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       William J. Schneider                                      Mgmt          For                            For



JPMorgan New York Tax Free Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Opportunistic Equity Long Short Fund
--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 ALTICE USA, INC.                                                                            Agenda Number:  934948209
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156K103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ATUS
            ISIN:  US02156K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick Drahi                       Mgmt          For                            For

1b.    Election of Director: Dexter Goei                         Mgmt          For                            For

1c.    Election of Director: Dennis Okhuijsen                    Mgmt          For                            For

1d.    Election of Director: Raymond Svider                      Mgmt          For                            For

1e.    Election of Director: Mark Mullen                         Mgmt          For                            For

1f.    Election of Director: Manon Brouillette                   Mgmt          For                            For

1g.    Election of Director: Charles Stewart                     Mgmt          For                            For

1h.    Election of Director: Gerrit Jan Bakker                   Mgmt          For                            For

1i.    Election of Director: David Drahi                         Mgmt          For                            For

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Altice's named
       executive officers.

4.     To recommend, by non-binding advisory vote,               Mgmt          1 Year                         Against
       the frequency of executive compensation
       votes.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934943362
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670108
    Meeting Type:  Annual
    Meeting Date:  04-May-2019
          Ticker:  BRKA
            ISIN:  US0846701086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       William H. Gates III                                      Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan Prime Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Research Market Neutral Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALTICE USA, INC.                                                                            Agenda Number:  934948209
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156K103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ATUS
            ISIN:  US02156K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick Drahi                       Mgmt          For                            For

1b.    Election of Director: Dexter Goei                         Mgmt          For                            For

1c.    Election of Director: Dennis Okhuijsen                    Mgmt          For                            For

1d.    Election of Director: Raymond Svider                      Mgmt          For                            For

1e.    Election of Director: Mark Mullen                         Mgmt          For                            For

1f.    Election of Director: Manon Brouillette                   Mgmt          For                            For

1g.    Election of Director: Charles Stewart                     Mgmt          For                            For

1h.    Election of Director: Gerrit Jan Bakker                   Mgmt          For                            For

1i.    Election of Director: David Drahi                         Mgmt          For                            For

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Altice's named
       executive officers.

4.     To recommend, by non-binding advisory vote,               Mgmt          1 Year                         Against
       the frequency of executive compensation
       votes.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ANAPLAN, INC.                                                                               Agenda Number:  935005531
--------------------------------------------------------------------------------------------------------------------------
        Security:  03272L108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  PLAN
            ISIN:  US03272L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank Calderoni                                           Mgmt          For                            For
       Robert E. Beauchamp                                       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
       January 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934939642
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

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 2, 2019, as it
       may be amended from time to time (the
       merger agreement), among Bristol-Myers
       Squibb Company, a Delaware corporation
       (Bristol-Myers Squibb), Burgundy Merger
       Sub, Inc., a Delaware corporation and
       wholly-owned subsidiary of Bristol-Myers
       Squibb, and Celgene Corporation (Celgene),
       pursuant to which Burgundy Merger Sub, Inc.
       will be merged with and into Celgene (the
       merger).

2.     Approval of the adjournment from time to                  Mgmt          For                            For
       time of the special meeting of the
       stockholders of Celgene (the Celgene
       special meeting) if necessary to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement at the time of the Celgene
       special meeting or any adjournment or
       postponement thereof.

3.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, of the compensation that will or may
       be paid or provided by Celgene to its named
       executive officers in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934935808
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1b.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: John C. Dugan                       Mgmt          For                            For

1e.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1f.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1g.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1h.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1i.    Election of Director: Renee J. James                      Mgmt          For                            For

1j.    Election of Director: Eugene M. McQuade                   Mgmt          For                            For

1k.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1l.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1m.    Election of Director: James S. Turley                     Mgmt          For                            For

1n.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1o.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve Citi's 2018                      Mgmt          For                            For
       executive compensation.

4.     Approval of the Citigroup 2019 Stock                      Mgmt          For                            For
       Incentive Plan.

5.     Shareholder proposal requesting Shareholder               Shr           Against                        For
       Proxy Access Enhancement to Citi's proxy
       access bylaw provisions.

6.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board adopt a policy prohibiting the
       vesting of equity-based awards for senior
       executives due to a voluntary resignation
       to enter government service.

7.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board amend Citi's bylaws to give holders
       in the aggregate of 15% of Citi's
       outstanding common stock the power to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934982744
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: William Browning                    Mgmt          For                            For

1B     Election of Director: David H. Smith                      Mgmt          For                            For

1C     Election of Director: Jerry Windlinger                    Mgmt          For                            For

2      To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3      To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation for the fiscal year
       ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935024163
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     To revise the following TSMC policies: (i)                Mgmt          For                            For
       Procedures for Acquisition or Disposal of
       Assets; (ii) Procedures for Financial
       Derivatives Transactions

5)     DIRECTOR
       Moshe N. Gavrielov                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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:  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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 Short Duration Core Plus Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Small Cap Blend Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA PHARMACEUTICALS INC.                                                                 Agenda Number:  935027133
--------------------------------------------------------------------------------------------------------------------------
        Security:  004225108
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2019
          Ticker:  ACAD
            ISIN:  US0042251084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laura Brege                                               Mgmt          Withheld                       Against
       Stephen Davis                                             Mgmt          For                            For

2.     To approve an amendment to our 2010 Equity                Mgmt          For                            For
       Incentive Plan, as amended, to, among other
       things, increase the aggregate number of
       shares of common stock authorized for
       issuance under the plan by 8,300,000
       shares.

3.     To approve an amendment to our 2004                       Mgmt          For                            For
       Employee Stock Purchase Plan, as amended,
       to, among other things, increase the
       aggregate number of shares of common stock
       authorized for issuance under the plan by
       600,000 shares.

4.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers, as disclosed in the proxy
       statement for the annual meeting.

5.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED DISPOSAL SERVICES INC.                                                             Agenda Number:  935041602
--------------------------------------------------------------------------------------------------------------------------
        Security:  00790X101
    Meeting Type:  Special
    Meeting Date:  28-Jun-2019
          Ticker:  ADSW
            ISIN:  US00790X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as may be amended from time to time, the
       merger agreement), dated as of April 14,
       2019, by and among Advanced Disposal
       Services, Inc. (Advanced Disposal), Waste
       Management, Inc. and Everglades Merger Sub
       Inc. (Merger Sub) pursuant to which Merger
       Sub will merge with and into Advanced
       Disposal.

2      To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, specified compensation that may be
       paid or become payable to Advanced
       Disposal's named executive officers 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALAMO GROUP INC.                                                                            Agenda Number:  934966803
--------------------------------------------------------------------------------------------------------------------------
        Security:  011311107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  ALG
            ISIN:  US0113111076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Roderick R. Baty                    Mgmt          For                            For

1.2    Election of Director: Robert P. Bauer                     Mgmt          For                            For

1.3    Election of Director: Eric P. Etchart                     Mgmt          For                            For

1.4    Election of Director: David W. Grzelak                    Mgmt          For                            For

1.5    Election of Director: Tracy C. Jokinen                    Mgmt          For                            For

1.6    Election of Director: Richard W. Parod                    Mgmt          For                            For

1.7    Election of Director: Ronald A. Robinson                  Mgmt          For                            For

2.     Proposal FOR the approval of the advisory                 Mgmt          For                            For
       vote on the compensation of the named
       executive officers.

3.     Proposal FOR the approval of the Company's                Mgmt          Against                        Against
       2019 Equity Incentive Plan.

4.     Proposal FOR ratification of appointment of               Mgmt          For                            For
       KPMG LLP as the Company's Independent
       Auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 ANAPLAN, INC.                                                                               Agenda Number:  935005531
--------------------------------------------------------------------------------------------------------------------------
        Security:  03272L108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  PLAN
            ISIN:  US03272L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank Calderoni                                           Mgmt          For                            For
       Robert E. Beauchamp                                       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
       January 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 ANTERO MIDSTREAM GP LP                                                                      Agenda Number:  934925629
--------------------------------------------------------------------------------------------------------------------------
        Security:  03675Y103
    Meeting Type:  Special
    Meeting Date:  08-Mar-2019
          Ticker:  AMGP
            ISIN:  US03675Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Conversion of Antero Midstream GP LP from a               Mgmt          For                            For
       Delaware limited partnership to a Delaware
       corporation, to be named Antero Midstream
       Corporation ("New AM"), including a
       certificate of conversion and a certificate
       of incorporation, in connection with
       transactions contemplated by Simplification
       Agreement by and among AMGP, AMGP GP LLC,
       Antero Midstream Partners LP ("Antero
       Midstream"), Antero Midstream Partners GP
       LLC, Arkrose Midstream NewCo Inc., Arkrose
       Midstream Preferred Co LLC and Arkrose
       Midstream Merger Sub LLC ("Merger Sub").

2.     To approve the Simplification Agreement,                  Mgmt          For                            For
       the merger of Merger Sub with and into
       Antero Midstream as contemplated by the
       Simplification Agreement, with Antero
       Midstream surviving such merger as an
       indirect, wholly owned subsidiary of New
       AM, and the other transactions contemplated
       by the Simplification Agreement.

3.     To approve the adoption of a New AM omnibus               Mgmt          For                            For
       equity incentive plan.

4.     To approve the issuance of New AM Common                  Mgmt          For                            For
       Stock pursuant to the Simplification
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                                     Agenda Number:  934994876
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0464B107
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  ARGO
            ISIN:  BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: F. Sedgwick Browne                  Mgmt          For                            For

1b.    Election of Director: Kathleen A. Nealon                  Mgmt          For                            For

1c.    Election of Director: Samuel Liss                         Mgmt          For                            For

1d.    Election of Director: Al-Noor Ramji                       Mgmt          For                            For

1e.    Election of Director: John H. Tonelli                     Mgmt          For                            For

2.     Approval of the Argo Group International                  Mgmt          For                            For
       Holdings, Ltd. 2019 Omnibus Incentive Plan

3.     Approval, on an advisory, non-binding                     Mgmt          Against                        Against
       basis, of our executive compensation

4.     Approval of the appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent auditors for
       the fiscal year ending December 31, 2019

5.     Voce Catalyst Partners LP Proposal to                     Mgmt          Against                        For
       remove Director: Gary V. Woods

6.     Voce Catalyst Partners LP Proposal to                     Mgmt          Against                        For
       remove Director: Hector De Leon

7.     Voce Catalyst Partners LP Proposal to                     Mgmt          Against                        For
       remove Director: John R. Power

8.     Voce Catalyst Partners LP Proposal to                     Mgmt          Against                        For
       remove Director: Mural R. Josephson

9.     Voce Catalyst Partners LP Proposal to Elect               Mgmt          Against                        For
       Director: Nicholas C. Walsh (Please note
       Shareholders may only vote "AGAINST" or
       "ABSTAIN" on this proposal.  Votes in the
       "FOR" and "AGAINST" boxes will be counted
       as AGAINST votes. Votes in the "ABSTAIN"
       boxes will be counted as ABSTAIN votes).

10.    Voce Catalyst Partners LP Proposal to Elect               Mgmt          Against                        For
       Director: Carol A. McFate (Please note
       Shareholders may only vote "AGAINST" or
       "ABSTAIN" on this proposal.  Votes in the
       "FOR" and "AGAINST" boxes will be counted
       as AGAINST votes. Votes in the "ABSTAIN"
       boxes will be counted as ABSTAIN votes).

11.    Voce Catalyst Partners LP Proposal to Elect               Mgmt          Against                        For
       Director: Kathleen M. Dussault (Please note
       Shareholders may only vote "AGAINST" or
       "ABSTAIN" on this proposal.  Votes in the
       "FOR" and "AGAINST" boxes will be counted
       as AGAINST votes. Votes in the "ABSTAIN"
       boxes will be counted as ABSTAIN votes).

12.    Voce Catalyst Partners LP Proposal to Elect               Mgmt          Against                        For
       Director: Bernard C. Bailey (Please note
       Shareholders may only vote "AGAINST" or
       "ABSTAIN" on this proposal.  Votes in the
       "FOR" and "AGAINST" boxes will be counted
       as AGAINST votes. Votes in the "ABSTAIN"
       boxes will be counted as ABSTAIN votes).




--------------------------------------------------------------------------------------------------------------------------
 ATARA BIOTHERAPEUTICS, INC.                                                                 Agenda Number:  935023781
--------------------------------------------------------------------------------------------------------------------------
        Security:  046513107
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  ATRA
            ISIN:  US0465131078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew K. Fust                                           Mgmt          Withheld                       Against
       Roy Baynes, M.D., Ph.D.                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of stockholder advisory votes on
       executive compensation.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AVROBIO, INC.                                                                               Agenda Number:  935004096
--------------------------------------------------------------------------------------------------------------------------
        Security:  05455M100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  AVRO
            ISIN:  US05455M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I director: Christopher                 Mgmt          For                            For
       Paige, Ph.D.

1b.    Election of Class I director: Philip                      Mgmt          For                            For
       Vickers, Ph.D.

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BELLICUM PHARMACEUTICALS INC                                                                Agenda Number:  935013906
--------------------------------------------------------------------------------------------------------------------------
        Security:  079481107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  BLCM
            ISIN:  US0794811077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James F. Brown                                            Mgmt          For                            For
       Edmund P. Harrigan, MD                                    Mgmt          For                            For
       Judith Klimovsky, M.D.                                    Mgmt          For                            For

2.     Approval of the Company's 2019 Equity                     Mgmt          For                            For
       Incentive Plan.

3.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BIOHAVEN PHARMACEUTICAL HLDG CO LTD                                                         Agenda Number:  934976222
--------------------------------------------------------------------------------------------------------------------------
        Security:  G11196105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  BHVN
            ISIN:  VGG111961055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Gregory H. Bailey               Mgmt          Against                        Against

1B.    Election of Director: Mr. John W. Childs                  Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for fiscal year 2019.

3.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of the Named Executive
       Officer compensation advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 BLUE BIRD CORPORATION                                                                       Agenda Number:  934925352
--------------------------------------------------------------------------------------------------------------------------
        Security:  095306106
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2019
          Ticker:  BLBD
            ISIN:  US0953061068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chan W. Galbato                                           Mgmt          For                            For
       Kathleen M. Shaw, Ph.D.                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN NATIONAL CORPORATION                                                                 Agenda Number:  934955773
--------------------------------------------------------------------------------------------------------------------------
        Security:  133034108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  CAC
            ISIN:  US1330341082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Craig N. Denekas                    Mgmt          For                            For

1.2    Election of Director: David C. Flanagan                   Mgmt          For                            For

1.3    Election of Director: Marie J. McCarthy                   Mgmt          For                            For

1.4    Election of Director: James H. Page, Ph.D.                Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers ("Say-on-Pay").

3.     To 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CENTENNIAL RESOURCE DEVELOPMENT, INC.                                                       Agenda Number:  934950103
--------------------------------------------------------------------------------------------------------------------------
        Security:  15136A102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CDEV
            ISIN:  US15136A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Papa                                              Mgmt          For                            For
       David M. Leuschen                                         Mgmt          For                            For
       Pierre F. Lapeyre, Jr.                                    Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the Company's named executive officer
       compensation.

3.     To approve the adoption of the Centennial                 Mgmt          For                            For
       Resource Development, Inc. 2019 Employee
       Stock Purchase Plan.

4.     To approve and adopt amendments to the                    Mgmt          For                            For
       Company's Second Amended and Restated
       Certificate of Incorporation (the
       "Charter") and the Company's Amended and
       Restated Bylaws to implement a majority
       voting standard in uncontested director
       elections.

5.     To approve and adopt amendments to the                    Mgmt          For                            For
       Charter to eliminate provisions relating to
       the Company's prior capital structure and
       the initial business combination that are
       no longer applicable to the Company or its
       stockholders.

6.     To ratify KPMG LLP as the Company's                       Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE UTILITIES CORPORATION                                                            Agenda Number:  934978719
--------------------------------------------------------------------------------------------------------------------------
        Security:  165303108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CPK
            ISIN:  US1653031088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eugene H. Bayard                                          Mgmt          For                            For
       Jeffry M. Householder                                     Mgmt          For                            For
       Paul L. Maddock, Jr.                                      Mgmt          For                            For

2.     Cast a non-binding advisory vote to approve               Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Cast a non-binding advisory vote to ratify                Mgmt          For                            For
       the appointment of the Company's
       independent registered public accounting
       firm, Baker Tilly Virchow Krause, LLP.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  934950266
--------------------------------------------------------------------------------------------------------------------------
        Security:  171871502
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CBB
            ISIN:  US1718715022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2020: Meredith J. Ching

1b.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2020: Walter A. Dods, Jr.

1c.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2020: John W. Eck

1d.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2020: Leigh R. Fox

1e.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2020: Jakki L. Haussler

1f.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2020: Craig F. Maier

1g.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2020: Russel P. Mayer

1h.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2020: Theodore H. Torbeck

1i.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2020: Lynn A. Wentworth

1j.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2020: Martin J. Yudkovitz

2.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of our executive officers' compensation.

3.     Ratification of our Audit and Finance                     Mgmt          For                            For
       Committee's appointment of our 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.




--------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  934955761
--------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  CHCO
            ISIN:  US1778351056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to serve for                Mgmt          For                            For
       a term of three years: Charles W.
       Fairchilds

1.2    Election of Class II Director to serve for                Mgmt          For                            For
       a term of three years: William H. File III

1.3    Election of Class II Director to serve for                Mgmt          For                            For
       a term of three years: Tracy W. Hylton II

1.4    Election of Class II Director to serve for                Mgmt          For                            For
       a term of three years: C. Dallas Kayser

1.5    Election of Class II Director to serve for                Mgmt          For                            For
       a term of three years: Sharon H. Rowe

1.6    Election of Class III Director to serve for               Mgmt          For                            For
       a term of one year: Thomas L. Burnette

2.     Proposal for advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CLEMENTIA PHARMACEUTICALS INC.                                                              Agenda Number:  934948526
--------------------------------------------------------------------------------------------------------------------------
        Security:  185575107
    Meeting Type:  Special
    Meeting Date:  09-Apr-2019
          Ticker:  CMTA
            ISIN:  CA1855751071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Pass, with or without variation, a special                Mgmt          For                            For
       resolution, the full text of which is set
       forth in Appendix "A" to the management
       information circular of Clementia
       Pharmaceuticals Inc. dated March 7, 2019
       (the "Information Circular"), approving the
       statutory plan of arrangement under section
       192 of the Canada Business Corporations Act
       involving Clementia Pharmaceuticals Inc.,
       Ipsen S.A. and 11188291 Canada Inc., as
       more particularly described in the
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CLOUDERA, INC.                                                                              Agenda Number:  934909409
--------------------------------------------------------------------------------------------------------------------------
        Security:  18914U100
    Meeting Type:  Special
    Meeting Date:  28-Dec-2018
          Ticker:  CLDR
            ISIN:  US18914U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       Cloudera common stock in connection with
       the merger of Surf Merger Corporation, with
       and into Hortonworks, Inc., with
       Hortonworks surviving as a wholly owned
       subsidiary of Cloudera, as contemplated by
       the Agreement and Plan of Merger and
       Reorganization by and among Cloudera,
       Hortonworks and Surf Merger Corporation.

2.     To approve the adjournment of the Cloudera                Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes to
       approve the issuance of shares of Cloudera
       common stock in connection with the merger




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COHERUS BIOSCIENCES INC                                                                     Agenda Number:  934983695
--------------------------------------------------------------------------------------------------------------------------
        Security:  19249H103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CHRS
            ISIN:  US19249H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Samuel Nussbaum, M.D.                                     Mgmt          For                            For
       Mary T. Szela                                             Mgmt          For                            For
       Ali J. Satvat                                             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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CSW INDUSTRIALS, INC.                                                                       Agenda Number:  934856800
--------------------------------------------------------------------------------------------------------------------------
        Security:  126402106
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2018
          Ticker:  CSWI
            ISIN:  US1264021064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Armes                                              Mgmt          For                            For
       Robert Swartz                                             Mgmt          For                            For

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     The amendment of the charter to remove                    Mgmt          For                            For
       super majority vote requirements.

4.     The ratification of Grant Thornton LLP to                 Mgmt          For                            For
       serve as independent registered public
       accounting firm for the fiscal year ended
       March 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ECHOSTAR CORPORATION                                                                        Agenda Number:  934947500
--------------------------------------------------------------------------------------------------------------------------
        Security:  278768106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SATS
            ISIN:  US2787681061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Stanton Dodge                                          Mgmt          Withheld                       Against
       Michael T. Dugan                                          Mgmt          For                            For
       Charles W. Ergen                                          Mgmt          Withheld                       Against
       Anthony M. Federico                                       Mgmt          For                            For
       Pradman P. Kaul                                           Mgmt          Withheld                       Against
       C. Michael Schroeder                                      Mgmt          For                            For
       Jeffrey R. Tarr                                           Mgmt          For                            For
       William D. Wade                                           Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       EchoStar Corporation's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To consider a shareholder proposal                        Shr           For                            Against
       regarding majority voting in director
       elections.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ELASTIC N.V.                                                                                Agenda Number:  934980031
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14506104
    Meeting Type:  Special
    Meeting Date:  25-Apr-2019
          Ticker:  ESTC
            ISIN:  NL0013056914
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Caryn Marooney                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EMERALD EXPOSITIONS EVENTS, INC.                                                            Agenda Number:  934972630
--------------------------------------------------------------------------------------------------------------------------
        Security:  29103B100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  EEX
            ISIN:  US29103B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Konstantin Gilis                                          Mgmt          Withheld                       Against
       Todd Hyatt                                                Mgmt          For                            For
       Lisa Klinger                                              Mgmt          For                            For

2.     To approve the Emerald Expositions Events,                Mgmt          For                            For
       Inc. 2019 Employee Stock Purchase Plan.

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EPLUS INC.                                                                                  Agenda Number:  934861736
--------------------------------------------------------------------------------------------------------------------------
        Security:  294268107
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  PLUS
            ISIN:  US2942681071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phillip G. Norton                                         Mgmt          For                            For
       Bruce M. Bowen                                            Mgmt          For                            For
       C. Thomas Faulders, III                                   Mgmt          For                            For
       Terrence O'Donnell                                        Mgmt          For                            For
       Lawrence S. Herman                                        Mgmt          For                            For
       Ira A. Hunt, III                                          Mgmt          For                            For
       John E. Callies                                           Mgmt          For                            For
       Eric D. Hovde                                             Mgmt          For                            For
       Maureen F. Morrison                                       Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EVERCORE INC.                                                                               Agenda Number:  935009781
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977A105
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  EVR
            ISIN:  US29977A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger C. Altman                                           Mgmt          For                            For
       Richard I. Beattie                                        Mgmt          For                            For
       Ellen V. Futter                                           Mgmt          For                            For
       Gail B. Harris                                            Mgmt          For                            For
       Robert B. Millard                                         Mgmt          For                            For
       Willard J. Overlock,Jr.                                   Mgmt          For                            For
       Sir Simon M. Robertson                                    Mgmt          For                            For
       Ralph L. Schlosstein                                      Mgmt          For                            For
       John S. Weinberg                                          Mgmt          For                            For
       William J. Wheeler                                        Mgmt          For                            For
       Sarah K. Williamson                                       Mgmt          For                            For
       Kendrick R. Wilson III                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       executive compensation of our Named
       Executive Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EVOLENT HEALTH, INC.                                                                        Agenda Number:  935015431
--------------------------------------------------------------------------------------------------------------------------
        Security:  30050B101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  EVH
            ISIN:  US30050B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Seth Blackley               Mgmt          For                            For

1b.    Election of Class I Director: David Farner                Mgmt          For                            For

2.     Proposal to ratify 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.     Proposal to approve the compensation of our               Mgmt          For                            For
       named executive officers for 2018 on an
       advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 COMMONWEALTH FINANCIAL CORPORATION                                                    Agenda Number:  934942322
--------------------------------------------------------------------------------------------------------------------------
        Security:  319829107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  FCF
            ISIN:  US3198291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julie A. Caponi                                           Mgmt          For                            For
       Ray T. Charley                                            Mgmt          For                            For
       Gary R. Claus                                             Mgmt          For                            For
       David S. Dahlmann                                         Mgmt          For                            For
       Johnston A. Glass                                         Mgmt          For                            For
       Jon L. Gorney                                             Mgmt          For                            For
       David W. Greenfield                                       Mgmt          For                            For
       Bart E. Johnson                                           Mgmt          For                            For
       Luke A. Latimer                                           Mgmt          For                            For
       Aradhna M. Oliphant                                       Mgmt          For                            For
       T. Michael Price                                          Mgmt          For                            For
       Robert J. Ventura                                         Mgmt          For                            For
       Stephen A. Wolfe                                          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.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DEFIANCE FINANCIAL CORP.                                                              Agenda Number:  934943247
--------------------------------------------------------------------------------------------------------------------------
        Security:  32006W106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  FDEF
            ISIN:  US32006W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John L. Bookmyer                                          Mgmt          For                            For
       Terri A. Bettinger                                        Mgmt          For                            For
       Thomas K. Herman                                          Mgmt          For                            For
       Thomas A. Reineke                                         Mgmt          For                            For

2.     To consider and approve on a non-binding                  Mgmt          For                            For
       advisory basis the compensation of First
       Defiance's named executive officers.

3.     To consider and approve on a non-binding                  Mgmt          1 Year                         For
       basis the frequency of future advisory
       votes on the compensation of the Company's
       named executive officers.

4.     To consider and vote on an amendment to the               Mgmt          For                            For
       Company's Articles of Incorporation to
       remove the supermajority voting standard
       for amendments to our Code of Regulations
       (implementation of this Proposal 4 is
       conditioned upon the approval of Proposal
       5).

5.     To consider and vote on an amendment to the               Mgmt          For                            For
       Company's Code of Regulations to remove the
       supermajority voting standard for
       amendments to our Code of Regulations
       (implementation of this Proposal 5 is
       conditioned upon the approval of Proposal
       4).

6.     To consider and vote on an amendment to the               Mgmt          For                            For
       Company's Articles of Incorporation to
       remove the supermajority voting standard
       for amendments to our Articles of
       Incorporation.

7.     To consider and vote on an amendment to the               Mgmt          For                            For
       Company's Articles of Incorporation to
       remove the supermajority voting standard
       for approval of certain business
       combinations.

8.     To consider and vote on a proposal to                     Mgmt          For                            For
       ratify the appointment of Crowe Horwath LLP
       as the independent registered public
       accounting firm for First Defiance for the
       fiscal year 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 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.




--------------------------------------------------------------------------------------------------------------------------
 FLOOR & DECOR HOLDINGS INC                                                                  Agenda Number:  934959377
--------------------------------------------------------------------------------------------------------------------------
        Security:  339750101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  FND
            ISIN:  US3397501012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Fung                        Mgmt          For                            For

1b.    Election of Director: John M. Roth                        Mgmt          For                            For

1c.    Election of Director: Thomas V. Taylor                    Mgmt          For                            For

1d.    Election of Director: Rachel H. Lee                       Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for the Company's
       2019 fiscal year.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FRESHPET, INC.                                                                              Agenda Number:  934867980
--------------------------------------------------------------------------------------------------------------------------
        Security:  358039105
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2018
          Ticker:  FRPT
            ISIN:  US3580391056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher B. Harned                                     Mgmt          For                            For
       Robert C. King                                            Mgmt          For                            For
       Daryl G. Brewster                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 G1 THERAPEUTICS, INC.                                                                       Agenda Number:  935014489
--------------------------------------------------------------------------------------------------------------------------
        Security:  3621LQ109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  GTHX
            ISIN:  US3621LQ1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Seth A. Rudnick, M.D.                                     Mgmt          For                            For
       F. N. Eshelman, Pharm.D                                   Mgmt          For                            For
       Sir Andrew Witty                                          Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     An advisory (non-binding) vote to approve                 Mgmt          1 Year                         For
       the frequency of future stockholder
       advisory votes to approve executive
       compensation.

4.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as G1
       Therapeutics, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GENMARK DIAGNOSTICS, INC.                                                                   Agenda Number:  934993456
--------------------------------------------------------------------------------------------------------------------------
        Security:  372309104
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  GNMK
            ISIN:  US3723091043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lisa M. Giles                       Mgmt          For                            For

1.2    Election of Director: Michael S. Kagnoff                  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.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BLOOD THERAPEUTICS, INC.                                                             Agenda Number:  935018867
--------------------------------------------------------------------------------------------------------------------------
        Security:  37890U108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  GBT
            ISIN:  US37890U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ted Love, M.D.                                            Mgmt          For                            For
       Glenn Pierce, M.D Ph.D.                                   Mgmt          For                            For
       Dawn Svoronos                                             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 KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GLU MOBILE INC.                                                                             Agenda Number:  935003412
--------------------------------------------------------------------------------------------------------------------------
        Security:  379890106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  GLUU
            ISIN:  US3798901068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Niccolo M. de Masi                                        Mgmt          For                            For
       Greg Brandeau                                             Mgmt          For                            For
       Gabrielle Toledano                                        Mgmt          For                            For

2.     Approval of an amendment and restatement of               Mgmt          For                            For
       Glu's 2007 Equity Incentive Plan.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation paid to Glu's named executive
       officers.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Glu's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GRUBHUB INC.                                                                                Agenda Number:  934978985
--------------------------------------------------------------------------------------------------------------------------
        Security:  400110102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  GRUB
            ISIN:  US4001101025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Fisher                                              Mgmt          For                            For
       David Habiger                                             Mgmt          Withheld                       Against
       Linda Johnson Rice                                        Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as Grubhub Inc.'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.

4.     Approval of an Amendment to the Grubhub                   Mgmt          For                            For
       Inc. 2015 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 H&E EQUIPMENT SERVICES, INC.                                                                Agenda Number:  934958248
--------------------------------------------------------------------------------------------------------------------------
        Security:  404030108
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  HEES
            ISIN:  US4040301081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Engquist                                          Mgmt          For                            For
       Bradley W. Barber                                         Mgmt          For                            For
       Paul N. Arnold                                            Mgmt          For                            For
       Gary W. Bagley                                            Mgmt          For                            For
       Bruce C. Bruckmann                                        Mgmt          For                            For
       Patrick L. Edsell                                         Mgmt          For                            For
       Thomas J. Galligan III                                    Mgmt          For                            For
       Lawrence C. Karlson                                       Mgmt          For                            For
       John T. Sawyer                                            Mgmt          For                            For

2.     Ratification of appointment of BDO USA, LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the year ending December 31, 2019.

3.     Advisory vote on Named Executive Officer                  Mgmt          For                            For
       compensation as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HEMISPHERE MEDIA GROUP, INC.                                                                Agenda Number:  934986754
--------------------------------------------------------------------------------------------------------------------------
        Security:  42365Q103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HMTV
            ISIN:  US42365Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan J. Sokol                                             Mgmt          For                            For
       Ernesto Vargas Guajardo                                   Mgmt          Withheld                       Against
       Eric Zinterhofer                                          Mgmt          Withheld                       Against

2.     The ratification of the appointment by the                Mgmt          For                            For
       Board of Directors of RSM US LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2019.

3.     The approval of the non-binding advisory                  Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE COMMERCE CORP                                                                      Agenda Number:  934994078
--------------------------------------------------------------------------------------------------------------------------
        Security:  426927109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HTBK
            ISIN:  US4269271098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.M. Biagini-Komas                                        Mgmt          For                            For
       Frank G. Bisceglia                                        Mgmt          For                            For
       Jack W. Conner                                            Mgmt          For                            For
       Jason DiNapoli                                            Mgmt          For                            For
       Steven L. Hallgrimson                                     Mgmt          For                            For
       Walter T. Kaczmarek                                       Mgmt          For                            For
       Robert T. Moles                                           Mgmt          For                            For
       Laura Roden                                               Mgmt          For                            For
       Ranson W. Webster                                         Mgmt          For                            For
       Keith A. Wilton                                           Mgmt          For                            For

2.     Advisory proposal on executive                            Mgmt          For                            For
       compensation.

3.     Amendment to the Company's Articles of                    Mgmt          For                            For
       Incorporation to increase the number of
       authorized shares.

4.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE FINANCIAL CORPORATION                                                              Agenda Number:  934938880
--------------------------------------------------------------------------------------------------------------------------
        Security:  42722X106
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  HFWA
            ISIN:  US42722X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for one-year term:                   Mgmt          For                            For
       Brian S. Charneski

1b.    Election of Director for one-year term:                   Mgmt          For                            For
       John A. Clees

1c.    Election of Director for one-year term:                   Mgmt          For                            For
       Kimberly T. Ellwanger

1d.    Election of Director for one-year term:                   Mgmt          For                            For
       Stephen A. Dennis

1e.    Election of Director for one-year term:                   Mgmt          For                            For
       Deborah J. Gavin

1f.    Election of Director for one-year term:                   Mgmt          For                            For
       Jeffrey S. Lyon

1g.    Election of Director for one-year term:                   Mgmt          For                            For
       Gragg E. Miller

1h.    Election of Director for one-year term:                   Mgmt          For                            For
       Anthony B. Pickering

1i.    Election of Director for one-year term:                   Mgmt          For                            For
       Brian L. Vance

1j.    Election of Director for one-year term: Ann               Mgmt          For                            For
       Watson

2.     Advisory (non-binding) approval of the                    Mgmt          For                            For
       compensation paid to named executive
       officers as disclosed in the Proxy
       Statement.

3.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as Heritage's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HOMOLOGY MEDICINES, INC.                                                                    Agenda Number:  935004375
--------------------------------------------------------------------------------------------------------------------------
        Security:  438083107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  FIXX
            ISIN:  US4380831077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cameron Wheeler, Ph.D.                                    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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON LTD.                                                                                 Agenda Number:  934973668
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46408103
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  HUD
            ISIN:  BMG464081030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To elect James Cohen as a Class II Director               Mgmt          Against                        Against
       for a 3-year term.

2.     To elect Mary J. Steele Guilfoile as a                    Mgmt          For                            For
       Class II Director for a 3-year term.

3.     To elect James E. Skinner as a Class II                   Mgmt          For                            For
       Director for a 3-year term.

4.     To appoint Ernst & Young AG as our                        Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending 31 December
       2019.

5.     To authorize the Audit Committee to fix the               Mgmt          For                            For
       remuneration of Ernst & Young AG.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORPORATION                                                                Agenda Number:  934938602
--------------------------------------------------------------------------------------------------------------------------
        Security:  453838609
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  IBCP
            ISIN:  US4538386099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William J. Boer                                           Mgmt          For                            For
       Joan A. Budden                                            Mgmt          For                            For
       Michael J. Cok                                            Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as independent auditors for the fiscal
       year ending December 31, 2019.

3.     Approval of an advisory (non-binding)                     Mgmt          For                            For
       resolution to approve the compensation paid
       to our Executives.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INPHI CORPORATION                                                                           Agenda Number:  935008513
--------------------------------------------------------------------------------------------------------------------------
        Security:  45772F107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  IPHI
            ISIN:  US45772F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Chenming C. Hu                                        Mgmt          For                            For
       Elissa Murphy                                             Mgmt          For                            For
       Sam S. Srinivasan                                         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 our
       independent registered public accounting
       firm




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTER PARFUMS, INC.                                                                         Agenda Number:  934862738
--------------------------------------------------------------------------------------------------------------------------
        Security:  458334109
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2018
          Ticker:  IPAR
            ISIN:  US4583341098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean Madar                                                Mgmt          For                            For
       Philippe Benacin                                          Mgmt          For                            For
       Russell Greenberg                                         Mgmt          For                            For
       Philippe Santi                                            Mgmt          For                            For
       Francois Heilbronn                                        Mgmt          For                            For
       Robert Bensoussan                                         Mgmt          For                            For
       Patrick Choel                                             Mgmt          For                            For
       Michel Dyens                                              Mgmt          For                            For
       Veronique Gabai-Pinsky                                    Mgmt          For                            For
       Gilbert Harrison                                          Mgmt          For                            For

2.     To vote for the advisory resolution to                    Mgmt          For                            For
       approve executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 INTERCEPT PHARMACEUTICALS, INC.                                                             Agenda Number:  935024288
--------------------------------------------------------------------------------------------------------------------------
        Security:  45845P108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  ICPT
            ISIN:  US45845P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       Paolo Fundaro                                             Mgmt          For                            For
       Mark Pruzanski, M.D.                                      Mgmt          For                            For
       Srinivas Akkaraju                                         Mgmt          Withheld                       Against
       Luca Benatti, Ph.D.                                       Mgmt          For                            For
       Daniel Bradbury                                           Mgmt          For                            For
       Keith Gottesdiener, M.D                                   Mgmt          For                            For
       Nancy Miller-Rich                                         Mgmt          For                            For
       Gino Santini                                              Mgmt          Withheld                       Against
       Glenn Sblendorio                                          Mgmt          For                            For
       Daniel Welch                                              Mgmt          For                            For

2)     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3)     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the year
       ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JAMES RIVER GROUP HOLDINGS, LTD.                                                            Agenda Number:  934969594
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005R107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  JRVR
            ISIN:  BMG5005R1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Janet Cowell               Mgmt          For                            For

1b.    Election of Class II Director: Jerry R.                   Mgmt          For                            For
       Masters

1c.    Election of Class II Director: Ollie L.                   Mgmt          For                            For
       Sherman, Jr.

1d.    Election of Class II Director: Sundar                     Mgmt          For                            For
       Srinivasan

2.     To approve the re-appointment of Ernst &                  Mgmt          For                            For
       Young LLP, an independent registered public
       accounting firm, as our independent auditor
       to serve until the 2020 Annual General
       Meeting of Shareholders, and to authorize
       our Board of Directors, acting by the Audit
       Committee, to determine the independent
       auditor's remuneration.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the 2018 compensation of our named
       executive officers.

4.     To approve an amendment to the James River                Mgmt          For                            For
       Group Holdings, Ltd. 2014 Non-Employee
       Director Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JOHN B. SANFILIPPO & SON, INC.                                                              Agenda Number:  934878438
--------------------------------------------------------------------------------------------------------------------------
        Security:  800422107
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2018
          Ticker:  JBSS
            ISIN:  US8004221078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Governor Jim Edgar                                        Mgmt          For                            For
       Ellen C. Taaffe                                           Mgmt          For                            For
       Daniel M. Wright                                          Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our Independent Registered Public
       Accounting Firm for the 2019 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  934966283
--------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  KAI
            ISIN:  US48282T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Jonathan W. Painter                 Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.

3.     To approve restricted stock unit grants to                Mgmt          For                            For
       certain of our non-employee directors.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LAKELAND BANCORP, INC.                                                                      Agenda Number:  934988289
--------------------------------------------------------------------------------------------------------------------------
        Security:  511637100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  LBAI
            ISIN:  US5116371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James E. Hanson II                                        Mgmt          For                            For
       Lawrence R. Inserra Jr                                    Mgmt          For                            For
       Robert E. McCracken                                       Mgmt          For                            For
       Thomas J. Shara                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
       THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  934938513
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  LFUS
            ISIN:  US5370081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kristina Cerniglia                  Mgmt          For                            For

1b.    Election of Director: T. J. Chung                         Mgmt          For                            For

1c.    Election of Director: Cary Fu                             Mgmt          For                            For

1d.    Election of Director: Anthony Grillo                      Mgmt          For                            For

1e.    Election of Director: David Heinzmann                     Mgmt          For                            For

1f.    Election of Director: Gordon Hunter                       Mgmt          For                            For

1g.    Election of Director: John Major                          Mgmt          Against                        Against

1h.    Election of Director: William Noglows                     Mgmt          For                            For

1i.    Election of Director: Nathan Zommer                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve and ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MARTEN TRANSPORT, LTD.                                                                      Agenda Number:  934954505
--------------------------------------------------------------------------------------------------------------------------
        Security:  573075108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MRTN
            ISIN:  US5730751089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randolph L. Marten                                        Mgmt          For                            For
       Larry B. Hagness                                          Mgmt          For                            For
       Thomas J. Winkel                                          Mgmt          For                            For
       Jerry M. Bauer                                            Mgmt          For                            For
       Robert L. Demorest                                        Mgmt          For                            For
       G. Larry Owens                                            Mgmt          For                            For
       Ronald R. Booth                                           Mgmt          For                            For

2.     Proposal to amend the 2015 Equity Incentive               Mgmt          For                            For
       Plan.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Proposal to confirm the selection of Grant                Mgmt          For                            For
       Thornton LLP as independent public
       accountants of the company for the fiscal
       year ending December 31, 2019.

5.     To transact other business if properly                    Mgmt          For                            For
       brought before the Annual Meeting or any
       adjournment thereof.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MERCANTILE BANK CORPORATION                                                                 Agenda Number:  934967689
--------------------------------------------------------------------------------------------------------------------------
        Security:  587376104
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MBWM
            ISIN:  US5873761044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Cassard                                          Mgmt          For                            For
       Edward J. Clark                                           Mgmt          For                            For
       Michelle L. Eldridge                                      Mgmt          For                            For
       Jeff A. Gardner                                           Mgmt          For                            For
       Edward B. Grant                                           Mgmt          For                            For
       Robert B. Kaminski, Jr.                                   Mgmt          For                            For
       Michael H. Price                                          Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

4.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       approval of the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MIDDLESEX WATER COMPANY                                                                     Agenda Number:  934978391
--------------------------------------------------------------------------------------------------------------------------
        Security:  596680108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  MSEX
            ISIN:  US5966801087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven M. Klein                                           Mgmt          For                            For
       Amy B. Mansue                                             Mgmt          For                            For
       Ann L. Noble                                              Mgmt          For                            For
       Walter G. Reinhard                                        Mgmt          For                            For

2.     To provide a non-binding advisory vote to                 Mgmt          For                            For
       approve named executive officer
       compensation.

3.     To ratify the appointment of Baker Tilly                  Mgmt          For                            For
       Virchow Krause, LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 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.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  935012156
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Hsing                                             Mgmt          For                            For
       Herbert Chang                                             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.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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".




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 VISION HOLDINGS INC                                                                Agenda Number:  935016572
--------------------------------------------------------------------------------------------------------------------------
        Security:  63845R107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  EYE
            ISIN:  US63845R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. Randolph Peeler                                        Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for fiscal year 2019.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEVRO CORP.                                                                                 Agenda Number:  934981766
--------------------------------------------------------------------------------------------------------------------------
        Security:  64157F103
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  NVRO
            ISIN:  US64157F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth Weatherman                                      Mgmt          For                            For
       Wilfred E. Jaeger, M.D.                                   Mgmt          For                            For
       D. Keith Grossman                                         Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Company's Board of
       Directors, of PricewaterhouseCoopers LLP as
       the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2019

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       Company's proxy statement in accordance
       with the compensation disclosure rules of
       the Securities and Exchange Commission

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to phase in the
       declassification of the Company's Board of
       Directors

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate the
       supermajority voting requirements




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OPTINOSE, INC.                                                                              Agenda Number:  935017459
--------------------------------------------------------------------------------------------------------------------------
        Security:  68404V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  OPTN
            ISIN:  US68404V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wilhelmus Groenhuysen                                     Mgmt          For                            For
       Sandra L. Helton                                          Mgmt          For                            For
       Joseph C. Scodari                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PARK NATIONAL CORPORATION                                                                   Agenda Number:  934941952
--------------------------------------------------------------------------------------------------------------------------
        Security:  700658107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2019
          Ticker:  PRK
            ISIN:  US7006581075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1b.    Election of Director: Jason N. Judd                       Mgmt          For                            For

1c.    Election of Director: Stephen J. Kambeitz                 Mgmt          For                            For

1d.    Election of Director: Timothy S. McLain                   Mgmt          For                            For

1e.    Election of Director: Mark R. Ramser                      Mgmt          For                            For

2.     Approval of advisory resolution on the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PENNANTPARK INVESTMENT CORPORATION                                                          Agenda Number:  934913737
--------------------------------------------------------------------------------------------------------------------------
        Security:  708062104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  PNNT
            ISIN:  US7080621045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arthur H. Penn                                            Mgmt          For                            For

2.     To ratify the selection of RSM US LLP to                  Mgmt          For                            For
       serve as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019.

3.     To approve of the Company immediately                     Mgmt          For                            For
       becoming subject to a minimum asset
       coverage ratio of at least 150%, permitting
       the Company (without giving effect to any
       exempt relieve with respect to Small
       Business Administration debentures) to
       double its amount of debt incurrence
       earlier than the current effective date of
       November 13, 2019, pursuant to the Small
       Business Credit Availability Act.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PLURALSIGHT INC                                                                             Agenda Number:  934947776
--------------------------------------------------------------------------------------------------------------------------
        Security:  72941B106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  PS
            ISIN:  US72941B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Crittenden                                           Mgmt          For                            For
       Tim Maudlin                                               Mgmt          For                            For
       Brad Rencher                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 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.




--------------------------------------------------------------------------------------------------------------------------
 PORTOLA PHARMACEUTICALS, INC.                                                               Agenda Number:  935007371
--------------------------------------------------------------------------------------------------------------------------
        Security:  737010108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  PTLA
            ISIN:  US7370101088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laura Brege                                               Mgmt          Withheld                       Against
       Scott Garland                                             Mgmt          For                            For
       Hollings Renton                                           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 this
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PRIMO WATER CORPORATION                                                                     Agenda Number:  934983532
--------------------------------------------------------------------------------------------------------------------------
        Security:  74165N105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  PRMW
            ISIN:  US74165N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard A. Brenner                                        Mgmt          For                            For
       Susan E. Cates                                            Mgmt          For                            For
       Charles A. Norris                                         Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Approval of the Primo Water Corporation                   Mgmt          For                            For
       2019 Omnibus Long-Term Incentive Plan.

4.     Approval of Amendment No. 3 to the Primo                  Mgmt          For                            For
       Water Corporation 2010 Employee Stock
       Purchase Plan to extend the term of the
       Plan for an additional five years.

5.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of BDO USA, LLP as our
       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.




--------------------------------------------------------------------------------------------------------------------------
 PROOFPOINT, INC.                                                                            Agenda Number:  934990929
--------------------------------------------------------------------------------------------------------------------------
        Security:  743424103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  PFPT
            ISIN:  US7434241037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Scott Herren                Mgmt          For                            For

1b.    Election of Class I Director: Michael                     Mgmt          For                            For
       Johnson

1c.    Election of Class I Director: Richard                     Mgmt          For                            For
       Wallace

2.     To approve an amendment to our 2012 Equity                Mgmt          For                            For
       Incentive Plan to increase the number of
       shares of stock authorized for issuance
       thereunder and to make certain other
       changes to the plan.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

4.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of future stockholder
       advisory votes to approve the compensation
       of our named executive officers.

5.     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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RE/MAX HOLDINGS, INC.                                                                       Agenda Number:  934984116
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524W108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RMAX
            ISIN:  US75524W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Liniger                                             Mgmt          For                            For
       Daniel Predovich                                          Mgmt          For                            For
       Teresa Van De Bogart                                      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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REGENXBIO INC.                                                                              Agenda Number:  934991402
--------------------------------------------------------------------------------------------------------------------------
        Security:  75901B107
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  RGNX
            ISIN:  US75901B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel J. Abdun-Nabi                                      Mgmt          For                            For
       Allan M. Fox                                              Mgmt          For                            For
       A. Glucksmann, Ph.D.                                      Mgmt          For                            For

2.     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 the Company for the year ending
       December 31, 2019.

3.     Advisory vote on the compensation paid to                 Mgmt          For                            For
       the Company's named executive officers.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         Against
       stockholder advisory votes on the
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 REVANCE THERAPEUTICS, INC.                                                                  Agenda Number:  934949148
--------------------------------------------------------------------------------------------------------------------------
        Security:  761330109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  RVNC
            ISIN:  US7613301099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Foley                                                Mgmt          For                            For
       Philip J. Vickers, Ph.D                                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year 2019.

3.     Approval of, on an advisory basis, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approval of, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RSP PERMIAN INC                                                                             Agenda Number:  934846683
--------------------------------------------------------------------------------------------------------------------------
        Security:  74978Q105
    Meeting Type:  Special
    Meeting Date:  17-Jul-2018
          Ticker:  RSPP
            ISIN:  US74978Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated March 27, 2018, among RSP Permian,
       Inc., Concho Resources Inc. and Green
       Merger Sub Inc. (as it may be amended from
       time to time, 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 RSP Permian, Inc.'s named
       executive officers that is based on or
       otherwise relates to the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 RUBIUS THERAPEUTICS, INC.                                                                   Agenda Number:  934979204
--------------------------------------------------------------------------------------------------------------------------
        Security:  78116T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RUBY
            ISIN:  US78116T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Epstein                                          Mgmt          Withheld                       Against
       Natalie Holles                                            Mgmt          For                            For
       Robert S. Langer                                          Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Rubius
       Therapeutics, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  934997404
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846209
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  RUSHA
            ISIN:  US7818462092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       W.M. "Rusty" Rush                                         Mgmt          For                            For
       Thomas A. Akin                                            Mgmt          For                            For
       James C. Underwood                                        Mgmt          For                            For
       Raymond J. Chess                                          Mgmt          For                            For
       William H. Cary                                           Mgmt          For                            For
       Dr. Kennon H. Guglielmo                                   Mgmt          For                            For

2)     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2019 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SAGE THERAPEUTICS, INC.                                                                     Agenda Number:  935003866
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin P. Starr                                            Mgmt          For                            For
       James M. Frates                                           Mgmt          For                            For
       George Golumbeski, Ph.D                                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     To hold a non binding advisory vote to                    Mgmt          For                            For
       approve the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SAILPOINT TECHNOLOGIES                                                                      Agenda Number:  934880229
--------------------------------------------------------------------------------------------------------------------------
        Security:  78781P105
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  SAIL
            ISIN:  US78781P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark McClain                                              Mgmt          For                            For
       Kenneth J. Virnig, II                                     Mgmt          For                            For

2.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of our Board of Directors of Grant Thornton
       LLP to serve as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SAILPOINT TECHNOLOGIES HOLDINGS, INC.                                                       Agenda Number:  934980714
--------------------------------------------------------------------------------------------------------------------------
        Security:  78781P105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  SAIL
            ISIN:  US78781P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Heidi M. Melin                                            Mgmt          For                            For
       James M. Pflaging                                         Mgmt          For                            For

2.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of our Board of Directors of Grant Thornton
       LLP to serve as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934876408
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Special
    Meeting Date:  17-Oct-2018
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the repurchase, from the Bank's                Mgmt          For                            For
       stockholders from time to time in open
       market transactions, of shares of the
       Bank's common stock in an aggregate
       purchase amount of up to $500 million under
       the Stock Repurchase Program.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934937131
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Derrick D. Cephas                   Mgmt          For                            For

1.2    Election of Director: Judith A. Huntington                Mgmt          For                            For

1.3    Election of Director: John Tamberlane                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as the independent auditors for the
       year ending December 31, 2019.

3.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

4.     Approval of the continuation of the Bank's                Mgmt          For                            For
       share repurchase plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SMARTSHEET INC.                                                                             Agenda Number:  935016015
--------------------------------------------------------------------------------------------------------------------------
        Security:  83200N103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  SMAR
            ISIN:  US83200N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elena Gomez                                               Mgmt          For                            For
       Mark P. Mader                                             Mgmt          For                            For
       Magdalena Yesil                                           Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 PROVIDENCE SERVICE CORPORATION                                                          Agenda Number:  935012245
--------------------------------------------------------------------------------------------------------------------------
        Security:  743815102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  PRSC
            ISIN:  US7438151026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Christopher                 Mgmt          For                            For
       S. Shackelton

1b.    Election of Class I Director: Richard A.                  Mgmt          For                            For
       Kerley

2.     A non-binding advisory vote to approve                    Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company to serve for
       the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 THERAPEUTICSMD, INC.                                                                        Agenda Number:  935012613
--------------------------------------------------------------------------------------------------------------------------
        Security:  88338N107
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  TXMD
            ISIN:  US88338N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jane F. Barlow                                            Mgmt          For                            For
       Brian Bernick                                             Mgmt          For                            For
       J. Martin Carroll                                         Mgmt          For                            For
       Cooper C. Collins                                         Mgmt          For                            For
       Robert G. Finizio                                         Mgmt          For                            For
       Robert V. LaPenta, Jr.                                    Mgmt          For                            For
       John C.K. Milligan, IV                                    Mgmt          For                            For
       Jules A. Musing                                           Mgmt          For                            For
       Angus C. Russell                                          Mgmt          For                            For
       Nicholas Segal                                            Mgmt          For                            For
       Tommy G. Thompson                                         Mgmt          Withheld                       Against

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers for the fiscal year
       ended December 31, 2018 (say-on-pay).

3.     To provide a non-binding advisory vote on                 Mgmt          1 Year                         For
       the frequency of future non-binding
       advisory votes on the compensation of our
       named executive officers
       (say-on-frequency).

4.     To approve the TherapeuticsMD, Inc. 2019                  Mgmt          For                            For
       Stock Incentive Plan.

5.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the independent auditor
       of our company for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TOMPKINS FINANCIAL CORPORATION                                                              Agenda Number:  934964417
--------------------------------------------------------------------------------------------------------------------------
        Security:  890110109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  TMP
            ISIN:  US8901101092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John E. Alexander                                         Mgmt          For                            For
       Paul J. Battaglia                                         Mgmt          For                            For
       Daniel J. Fessenden                                       Mgmt          For                            For
       James W. Fulmer                                           Mgmt          For                            For
       Patricia A. Johnson                                       Mgmt          For                            For
       Frank C. Milewski                                         Mgmt          For                            For
       Thomas R. Rochon                                          Mgmt          For                            For
       Stephen S. Romaine                                        Mgmt          For                            For
       Michael H. Spain                                          Mgmt          For                            For
       Jennifer R. Tegan                                         Mgmt          For                            For
       Alfred J. Weber                                           Mgmt          For                            For
       Craig Yunker                                              Mgmt          For                            For

2.     Approval of the Tompkins Financial                        Mgmt          For                            For
       Corporation 2019 Equity Incentive Plan.

3.     Advisory approval of the compensation paid                Mgmt          For                            For
       to the Company's Named Executive Officers.

4.     Ratify the appointment of the independent                 Mgmt          For                            For
       registered public accounting firm, KPMG
       LLP, as the Company's independent auditor
       for the fiscal year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 TOWER INTERNATIONAL, INC                                                                    Agenda Number:  934954000
--------------------------------------------------------------------------------------------------------------------------
        Security:  891826109
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  TOWR
            ISIN:  US8918261095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dev Kapadia                         Mgmt          For                            For

1B.    Election of Director: Mark Malcolm                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP, as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TRANSENTERIX, INC.                                                                          Agenda Number:  934941041
--------------------------------------------------------------------------------------------------------------------------
        Security:  89366M201
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  TRXC
            ISIN:  US89366M2017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul A. LaViolette                                        Mgmt          For                            For
       Todd M. Pope                                              Mgmt          For                            For
       Andrea Biffi                                              Mgmt          For                            For
       Jane H. Hsiao, PhD, MBA                                   Mgmt          Withheld                       Against
       William N. Kelley, M.D.                                   Mgmt          For                            For
       Aftab R. Kherani, M.D.                                    Mgmt          For                            For
       David B. Milne                                            Mgmt          For                            For
       Richard C. Pfenniger Jr                                   Mgmt          Withheld                       Against
       William N. Starling                                       Mgmt          For                            For

2.     Advisory vote on the approval of the                      Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers for 2018.

3.     Vote to amend and restate the TransEnterix,               Mgmt          For                            For
       Inc. Amended and Restated Incentive
       Compensation Plan (the "Plan") to increase
       the number of shares reserved for issuance
       under the Plan by 12 million shares and to
       make other changes.

4.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 TRICIDA, INC.                                                                               Agenda Number:  934995929
--------------------------------------------------------------------------------------------------------------------------
        Security:  89610F101
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  TCDA
            ISIN:  US89610F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra I. Coufal                                          Mgmt          For                            For
       David Hirsch                                              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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNITIL CORPORATION                                                                          Agenda Number:  934961409
--------------------------------------------------------------------------------------------------------------------------
        Security:  913259107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  UTL
            ISIN:  US9132591077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark H. Collin*                                           Mgmt          For                            For
       Suzanne Foster#                                           Mgmt          For                            For
       Justine Vogel#                                            Mgmt          For                            For
       Lisa Crutchfield+                                         Mgmt          For                            For
       Edward F. Godfrey+                                        Mgmt          For                            For
       Eben S. Moulton+                                          Mgmt          For                            For
       David A. Whiteley+                                        Mgmt          For                            For

4.     To ratify the selection of independent                    Mgmt          For                            For
       registered public accounting firm, Deloitte
       & Touche LLP, for fiscal year 2019.

5.     Advisory vote on the approval of Executive                Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WATERSTONE FINANCIAL, INC.                                                                  Agenda Number:  934986350
--------------------------------------------------------------------------------------------------------------------------
        Security:  94188P101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  WSBF
            ISIN:  US94188P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen Bartel                                              Mgmt          For                            For
       Thomas Dalum                                              Mgmt          For                            For
       Kristine RappE                                            Mgmt          For                            For

2.     Approving an advisory, non-binding                        Mgmt          For                            For
       resolution to approve the executive
       compensation described in the Proxy
       Statement.

3.     Ratifying the selection of RSM US LLP as                  Mgmt          For                            For
       Waterstone Financial, Inc.'s independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  934898985
--------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Special
    Meeting Date:  12-Dec-2018
          Ticker:  WSFS
            ISIN:  US9293281021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of                        Mgmt          For                            For
       Reorganization, dated as of August 7, 2018,
       as amended on November 1, 2018, by and
       between WSFS Financial Corporation ("WSFS")
       and Beneficial Bancorp, Inc., and to
       approve the transactions contemplated
       thereby, including the issuance of shares
       of WSFS common stock as consideration under
       such agreement.

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, specified compensation that may
       become payable to the named executive
       officers of WSFS in connection with the
       Merger.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       WSFS Special Meeting, if necessary or
       appropriate, to solicit additional proxies
       in favor of approval of proposal 1 above.




--------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  934962300
--------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  WSFS
            ISIN:  US9293281021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. F. B. Brake Jr.*                                      Mgmt          For                            For
       Ms. Karen D. Buchholz*                                    Mgmt          For                            For
       Mr. C.T. Gheysens*                                        Mgmt          For                            For
       Mr. Rodger Levenson*                                      Mgmt          For                            For
       Mr. M. N. Schoenhals#                                     Mgmt          For                            For
       Mr. E. I. du Pont+                                        Mgmt          For                            For
       Mr. David G. Turner+                                      Mgmt          For                            For

2.     Amendment of the Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of the
       Company's common stock from 65,000,000 to
       90,000,000.

3.     Ratification of the appointment of KPMG,                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

4.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ZSCALER, INC.                                                                               Agenda Number:  934896006
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980G102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2018
          Ticker:  ZS
            ISIN:  US98980G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karen Blasing                                             Mgmt          For                            For
       Charles Giancarlo                                         Mgmt          Withheld                       Against

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2019.



JPMorgan Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ACLARIS THERAPEUTICS, INC.                                                                  Agenda Number:  934995121
--------------------------------------------------------------------------------------------------------------------------
        Security:  00461U105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  ACRS
            ISIN:  US00461U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Neal Walker                                               Mgmt          For                            For
       William Humphries                                         Mgmt          For                            For
       Andrew Schiff                                             Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Aclaris Therapeutics, Inc. for its
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ADDUS HOMECARE CORPORATION                                                                  Agenda Number:  935023755
--------------------------------------------------------------------------------------------------------------------------
        Security:  006739106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  ADUS
            ISIN:  US0067391062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan T. Weaver                                           Mgmt          For                            For
       Jean Rush                                                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as our
       independent auditor for the fiscal year
       ending December 31, 2019.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the named
       executive officers.

4.     To approve, on an advisory, non-binding                   Mgmt          1 Year                         Against
       basis, the frequency of holding an
       advisory, non-binding votes on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADURO BIOTECH INC                                                                           Agenda Number:  934964378
--------------------------------------------------------------------------------------------------------------------------
        Security:  00739L101
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ADRO
            ISIN:  US00739L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen T. Isaacs                                         Mgmt          For                            For
       William M. Greenman                                       Mgmt          For                            For
       Stephen A. Sherwin M.D.                                   Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AEROHIVE NETWORKS, INC                                                                      Agenda Number:  934979836
--------------------------------------------------------------------------------------------------------------------------
        Security:  007786106
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  HIVE
            ISIN:  US0077861062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ingrid Burton                                             Mgmt          For                            For
       Frank Marshall                                            Mgmt          For                            For
       Conway Rulon-Miller                                       Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       Company's fiscal year ending December 31,
       2019 requires the affirmative vote of a
       majority of the shares present in person or
       represented by proxy and entitled to vote.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AKEBIA THERAPEUTICS, INC.                                                                   Agenda Number:  934895218
--------------------------------------------------------------------------------------------------------------------------
        Security:  00972D105
    Meeting Type:  Special
    Meeting Date:  11-Dec-2018
          Ticker:  AKBA
            ISIN:  US00972D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.00001 per share of
       Akebia Therapeutics, Inc. in connection
       with the merger of Alpha Therapeutics
       Merger Sub, Inc. ("Merger Sub"), a wholly
       owned subsidiary of Akebia Therapeutics,
       Inc. ("Akebia"), with and into Keryx
       Biopharmaceuticals, Inc. ("Keryx"), as
       described in the Agreement and Plan of
       Merger.

2      The Adjournment Proposal: To approve                      Mgmt          For                            For
       adjournments of the special meeting of
       stockholders from time to time, if
       necessary or appropriate, including to
       solicit additional proxies in favor of the
       Share Issuance Proposal if there are
       insufficient votes at the time of such
       adjournment to approve such proposal.




--------------------------------------------------------------------------------------------------------------------------
 AKEBIA THERAPEUTICS, INC.                                                                   Agenda Number:  935004084
--------------------------------------------------------------------------------------------------------------------------
        Security:  00972D105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  AKBA
            ISIN:  US00972D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Butler                                            Mgmt          For                            For
       Michael T. Heffernan                                      Mgmt          For                            For
       Jodie P. Morrison                                         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 the Amended and Restated 2014                 Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALECTOR INC                                                                                 Agenda Number:  934967653
--------------------------------------------------------------------------------------------------------------------------
        Security:  014442107
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  ALEC
            ISIN:  US0144421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arnon Rosenthal, Ph.D.                                    Mgmt          For                            For
       David Wehner                                              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.




--------------------------------------------------------------------------------------------------------------------------
 ALLENA PHARMACEUTICALS, INC.                                                                Agenda Number:  935005567
--------------------------------------------------------------------------------------------------------------------------
        Security:  018119107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ALNA
            ISIN:  US0181191075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louis Brenner, M.D.                                       Mgmt          For                            For
       Allene Diaz                                               Mgmt          For                            For
       Robert Tepper, M.D.                                       Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for its fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALPHA AND OMEGA SEMICONDUCTOR LIMITED                                                       Agenda Number:  934886598
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6331P104
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  AOSL
            ISIN:  BMG6331P1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mike F. Chang                                             Mgmt          For                            For
       Yueh-Se Ho                                                Mgmt          For                            For
       Lucas S. Chang                                            Mgmt          For                            For
       Robert I. Chen                                            Mgmt          For                            For
       King Owyang                                               Mgmt          For                            For
       Michael L. Pfeiffer                                       Mgmt          For                            For
       Michael J. Salameh                                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our name executive officers
       as described in the proxy statement.

3.     To approve the adoption of Alpha and Omega                Mgmt          For                            For
       Semiconductor Limited 2018 Omnibus
       Incentive Plan.

4.     To approve the adoption of Alpha and Omega                Mgmt          For                            For
       Semiconductor 2018 Employee Share Purchase
       Plan.

5.     To approve and ratify the appointment of                  Mgmt          For                            For
       BDO USA, LLP as independent registered
       public accounting firm of the Company, and
       to authorize the board of directors to
       determine its remuneration for the fiscal
       year ending June 30, 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMICUS THERAPEUTICS, INC.                                                                   Agenda Number:  935023767
--------------------------------------------------------------------------------------------------------------------------
        Security:  03152W109
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  FOLD
            ISIN:  US03152W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John F. Crowley                                           Mgmt          For                            For
       Margaret G. McGlynn                                       Mgmt          For                            For
       Michael G. Raab                                           Mgmt          For                            For
       Glenn P. Sblendorio                                       Mgmt          For                            For

2.     Approval of the Amended and Restated 2007                 Mgmt          For                            For
       Equity Incentive Plan to add 7,000,000
       shares to the equity pool.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     Approval, on an advisory basis, the                       Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ANAPTYSBIO INC                                                                              Agenda Number:  935012017
--------------------------------------------------------------------------------------------------------------------------
        Security:  032724106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ANAB
            ISIN:  US0327241065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hamza Suria                                               Mgmt          For                            For
       J. Anthony Ware                                           Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Non-binding advisory vote on compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of holding future advisory votes regarding
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 APTINYX INC.                                                                                Agenda Number:  934959606
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836N103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  APTX
            ISIN:  US03836N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Norbert G. Riedel, Ph.D                                   Mgmt          For                            For
       Wilbur H. Gantz III                                       Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Aptinyx Inc.'s Independent
       Registered Public Accounting firm for the
       fiscal year ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ARROWHEAD PHARMACEUTICALS, INC.                                                             Agenda Number:  934923865
--------------------------------------------------------------------------------------------------------------------------
        Security:  04280A100
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2019
          Ticker:  ARWR
            ISIN:  US04280A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Anzalone                                      Mgmt          For                            For
       Mauro Ferrari                                             Mgmt          For                            For
       Douglass Given                                            Mgmt          For                            For
       Michael S. Perry                                          Mgmt          Withheld                       Against
       William Waddill                                           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, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the compensation
       tables and narrative discussion.

3.     To recommend, in an advisory (non-binding)                Mgmt          1 Year                         For
       vote, the frequency of an advisory vote to
       approve the compensation paid to the
       Company's named executive officers.

4.     To ratify the selection of Rose, Snyder &                 Mgmt          For                            For
       Jacobs LLP as independent auditors of the
       Company for the fiscal year ending
       September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARVINAS, INC.                                                                               Agenda Number:  934983417
--------------------------------------------------------------------------------------------------------------------------
        Security:  04335A105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  ARVN
            ISIN:  US04335A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Houston, Ph.D.                                       Mgmt          For                            For
       Jakob Loven, Ph.D.                                        Mgmt          For                            For
       Kush Parmar, M.D. Ph.D.                                   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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ASSEMBLY BIOSCIENCES INC.                                                                   Agenda Number:  934968768
--------------------------------------------------------------------------------------------------------------------------
        Security:  045396108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  ASMB
            ISIN:  US0453961080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony E. Altig                                          Mgmt          For                            For
       Mark Auerbach                                             Mgmt          For                            For
       Richard D DiMarchi, PhD                                   Mgmt          For                            For
       Myron Z. Holubiak                                         Mgmt          For                            For
       Helen S. Kim                                              Mgmt          For                            For
       Alan J. Lewis, Ph.D.                                      Mgmt          For                            For
       Susan Mahony, Ph.D.                                       Mgmt          For                            For
       William R. Ringo, Jr.                                     Mgmt          For                            For
       Derek A. Small                                            Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of our named executive officers'
       compensation.

3.     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.

4.     Approval of an amendment to our 2018 Stock                Mgmt          Against                        Against
       Incentive Plan to, among other things,
       increase the number of shares reserved for
       issuance thereunder by 1,100,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 ATARA BIOTHERAPEUTICS, INC.                                                                 Agenda Number:  935023781
--------------------------------------------------------------------------------------------------------------------------
        Security:  046513107
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  ATRA
            ISIN:  US0465131078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew K. Fust                                           Mgmt          Withheld                       Against
       Roy Baynes, M.D., Ph.D.                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of stockholder advisory votes on
       executive compensation.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ATKORE INTERNATIONAL GROUP INC.                                                             Agenda Number:  934918787
--------------------------------------------------------------------------------------------------------------------------
        Security:  047649108
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  ATKR
            ISIN:  US0476491081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Justin A. Kershaw                   Mgmt          For                            For

1B     Election of Director: Scott H. Muse                       Mgmt          For                            For

1C     Election of Director: William R. VanArsdale               Mgmt          For                            For

2      The non-binding advisory vote approving                   Mgmt          For                            For
       executive compensation.

3      The management proposal to amend the                      Mgmt          For                            For
       Company's Second Amended and Restated
       Certificate of Incorporation to declassify
       the Board of Directors for annual elections
       by the 2022 Annual Meeting.

4      The management proposal to amend the                      Mgmt          For                            For
       Company's Second Amended and Restated
       Certificate of Incorporation to eliminate
       supermajority voting requirements.

5      The management proposal to amend the                      Mgmt          For                            For
       Company's Second Amended and Restated
       By-laws to replace plurality voting with
       majority voting in uncontested elections of
       directors.

6      The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC POWER CORPORATION                                                                  Agenda Number:  935026016
--------------------------------------------------------------------------------------------------------------------------
        Security:  04878Q863
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  AT
            ISIN:  CA04878Q8636
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: R. Foster Duncan                    Mgmt          For                            For

1.2    Election of Director: Kevin T. Howell                     Mgmt          For                            For

1.3    Election of Director: Danielle S. Mottor                  Mgmt          For                            For

1.4    Election of Director: Gilbert S. Palter                   Mgmt          For                            For

1.5    Election of Director: James J. Moore, Jr.                 Mgmt          For                            For

2.     Executive Officer Compensation: The                       Mgmt          For                            For
       approval, by non-binding advisory vote, of
       the named executive officer compensation as
       described in the Circular.

3.     Shareholder Rights Plan: The approval of an               Mgmt          For                            For
       ordinary resolution of the Shareholders to
       amend and restate and approve, ratify and
       confirm the Shareholder Rights Plan adopted
       by the Board of Directors of the
       Corporation effective February 28, 2013.

4.     Amendments to Articles of the Corporation:                Mgmt          For                            For
       The approval of a special resolution of the
       Shareholders authorizing the adoption by
       the Corporation of certain amendments to
       the Articles of the Corporation to amend
       the Canadian director residency requirement
       and the Shareholder and Director quorum
       provisions.

5.     Appointment of Auditors: The appointment of               Mgmt          For                            For
       KPMG LLP as the auditors of the Corporation
       and the authorization of the Corporation's
       Board of Directors to fix such auditors'
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 AUDENTES THERAPEUTICS, INC                                                                  Agenda Number:  935001800
--------------------------------------------------------------------------------------------------------------------------
        Security:  05070R104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  BOLD
            ISIN:  US05070R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott Morrison                                            Mgmt          For                            For
       Matthew Patterson                                         Mgmt          For                            For
       Julie Anne Smith                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve a non-binding advisory vote on                 Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     To determine by a non-binding advisory vote               Mgmt          1 Year                         For
       on whether future non-binding advisory
       votes on the compensation of our named
       executive officers should be held every
       one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BANKFINANCIAL CORPORATION                                                                   Agenda Number:  935028476
--------------------------------------------------------------------------------------------------------------------------
        Security:  06643P104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  BFIN
            ISIN:  US06643P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Hausmann                                          Mgmt          For                            For
       Glen R. Wherfel                                           Mgmt          For                            For

2.     To ratify the engagement of RSM US LLP as                 Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2019

3.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve our executive compensation




--------------------------------------------------------------------------------------------------------------------------
 BARRETT BUSINESS SERVICES, INC.                                                             Agenda Number:  935010734
--------------------------------------------------------------------------------------------------------------------------
        Security:  068463108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BBSI
            ISIN:  US0684631080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Thomas J. Carley                    Mgmt          For                            For

1.2    Election of Director: Thomas B. Cusick                    Mgmt          For                            For

1.3    Election of Director: Michael L. Elich                    Mgmt          For                            For

1.4    Election of Director: James B. Hicks, Ph.D.               Mgmt          For                            For

1.5    Election of Director: Jon L. Justesen                     Mgmt          For                            For

1.6    Election of Director: Anthony Meeker                      Mgmt          For                            For

1.7    Election of Director: Vincent P. Price                    Mgmt          For                            For

2.     Approval of Employee Stock Purchase Plan.                 Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratification of selection of Deloitte and                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

5.     Stockholder Proposal.                                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BEASLEY BROADCAST GROUP, INC.                                                               Agenda Number:  934979901
--------------------------------------------------------------------------------------------------------------------------
        Security:  074014101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  BBGI
            ISIN:  US0740141017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark S. Fowler                                            Mgmt          For                            For
       Herbert W. McCord                                         Mgmt          For                            For
       Brian E. Beasley                                          Mgmt          Withheld                       Against
       Bruce G. Beasley                                          Mgmt          Withheld                       Against
       Caroline Beasley                                          Mgmt          For                            For
       George G. Beasley                                         Mgmt          Withheld                       Against
       Peter A. Bordes, Jr.                                      Mgmt          Withheld                       Against
       Michael J. Fiorile                                        Mgmt          For                            For
       Allen B. Shaw                                             Mgmt          Withheld                       Against

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote on the frequency of votes on                Mgmt          1 Year                         For
       named executive officer compensation.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 BELLICUM PHARMACEUTICALS INC                                                                Agenda Number:  935013906
--------------------------------------------------------------------------------------------------------------------------
        Security:  079481107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  BLCM
            ISIN:  US0794811077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James F. Brown                                            Mgmt          For                            For
       Edmund P. Harrigan, MD                                    Mgmt          For                            For
       Judith Klimovsky, M.D.                                    Mgmt          For                            For

2.     Approval of the Company's 2019 Equity                     Mgmt          For                            For
       Incentive Plan.

3.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BERRY GLOBAL GROUP, INC.                                                                    Agenda Number:  934924312
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Idalene F. Kesner                   Mgmt          For                            For

1b.    Election of Director: Carl J. Rickertsen                  Mgmt          For                            For

1c.    Election of Director: Thomas E. Salmon                    Mgmt          For                            For

1d.    Election of Director: Paula A. Sneed                      Mgmt          For                            For

1e.    Election of Director: Robert A. Steele                    Mgmt          For                            For

1f.    Election of Director: Stephen E. Sterrett                 Mgmt          For                            For

1g.    Election of Director: Scott B. Ullem                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Berry's independent registered
       public accountants for the fiscal year
       ending September 28, 2019.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, our executive compensation.

4.     To vote on an advisory, non-binding basis,                Mgmt          1 Year                         Against
       on whether the advisory, non-binding vote
       on executive compensation should occur
       every one, two or three years.

5.     To approve an amendment to Berry's                        Mgmt          For                            For
       Certificate of Incorporation to enable
       stockholders who hold at least 25% of our
       outstanding common stock to call special
       stockholder meetings.

6.     To consider a stockholder proposal                        Shr           For                            Against
       requesting the Board to take steps
       necessary to give stockholders who hold at
       least 15% of our outstanding common stock
       the right to call a special stockholder
       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




--------------------------------------------------------------------------------------------------------------------------
 BLOOM ENERGY CORPORATION                                                                    Agenda Number:  934950191
--------------------------------------------------------------------------------------------------------------------------
        Security:  093712107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  BE
            ISIN:  US0937121079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: General Colin               Mgmt          Against                        Against
       L. Powell

1.2    Election of Class I Director: Scott Sandell               Mgmt          Against                        Against

1.3    Election of Class I Director: KR Sridhar                  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BLUEBIRD BIO, INC.                                                                          Agenda Number:  935003195
--------------------------------------------------------------------------------------------------------------------------
        Security:  09609G100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  BLUE
            ISIN:  US09609G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Wendy L.                  Mgmt          Against                        Against
       Dixon, Ph.D.

1b.    Election of Class III Director: David P.                  Mgmt          For                            For
       Schenkein, M.D.

2.     To hold a non-binding advisory vote on the                Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BRAEMAR HOTELS & RESORTS INC.                                                               Agenda Number:  934848714
--------------------------------------------------------------------------------------------------------------------------
        Security:  10482B101
    Meeting Type:  Annual
    Meeting Date:  03-Jul-2018
          Ticker:  BHR
            ISIN:  US10482B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Monty J. Bennett                                          Mgmt          For                            For
       Stefani D. Carter                                         Mgmt          For                            For
       Kenneth H. Fearn                                          Mgmt          For                            For
       Curtis B. McWilliams                                      Mgmt          For                            For
       Matthew D. Rinaldi                                        Mgmt          For                            For
       Abteen Vaziri                                             Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP,                Mgmt          For                            For
       a national public accounting firm, as our
       independent auditors for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CARA THERAPEUTICS, INC.                                                                     Agenda Number:  935007244
--------------------------------------------------------------------------------------------------------------------------
        Security:  140755109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CARA
            ISIN:  US1407551092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey L. Ives, Ph.D.                                    Mgmt          For                            For
       Christopher Posner                                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CATALYST PHARMACEUTICALS, INC.                                                              Agenda Number:  935016192
--------------------------------------------------------------------------------------------------------------------------
        Security:  14888U101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  CPRX
            ISIN:  US14888U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. McEnany                                        Mgmt          For                            For
       Philip H. Coelho                                          Mgmt          For                            For
       Charles B. O'Keeffe                                       Mgmt          For                            For
       David S. Tierney, M.D.                                    Mgmt          For                            For
       Richard J. Daly                                           Mgmt          For                            For
       Donald A. Denkhaus                                        Mgmt          For                            For

2.     To approve on an advisory basis the 2018                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To select on an advisory basis, the                       Mgmt          1 Year                         For
       frequency of "say-on-pay" votes.

4.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 CBIZ, INC.                                                                                  Agenda Number:  934985815
--------------------------------------------------------------------------------------------------------------------------
        Security:  124805102
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CBZ
            ISIN:  US1248051021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1.2    Election of Director: Steven L. Gerard                    Mgmt          For                            For

1.3    Election of Director: Jerome P. Grisko, Jr.               Mgmt          For                            For

1.4    Election of Director: Benaree Pratt Wiley                 Mgmt          For                            For

2.     To ratify KPMG, LLP as CBIZ's independent                 Mgmt          For                            For
       registered public accounting firm.

3.     To conduct an advisory vote approving named               Mgmt          For                            For
       executive officer compensation.

4.     To amend, restate and adopt the CBIZ, Inc.                Mgmt          For                            For
       2014 Stock Incentive Plan as the CBIZ, Inc.
       2019 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL VALLEY COMMUNITY BANCORP                                                            Agenda Number:  934972577
--------------------------------------------------------------------------------------------------------------------------
        Security:  155685100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CVCY
            ISIN:  US1556851004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel N. Cunningham                                      Mgmt          For                            For
       Edwin S. Darden, Jr.                                      Mgmt          For                            For
       Daniel J. Doyle                                           Mgmt          For                            For
       F.T. "Tommy" Elliott,IV                                   Mgmt          For                            For
       Robert J. Flautt                                          Mgmt          For                            For
       James M. Ford                                             Mgmt          For                            For
       Gary D. Gall                                              Mgmt          For                            For
       Steven D. McDonald                                        Mgmt          For                            For
       Louis McMurray                                            Mgmt          For                            For
       Karen Musson                                              Mgmt          For                            For
       William S. Smittcamp                                      Mgmt          For                            For

2.     To approve the proposal to ratify the                     Mgmt          For                            For
       appointment of Crowe LLP as the independent
       registered public accounting firm for the
       Company's 2019 fiscal year.

3.     To adopt a non-binding advisory resolution                Mgmt          For                            For
       approving executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COHERUS BIOSCIENCES INC                                                                     Agenda Number:  934983695
--------------------------------------------------------------------------------------------------------------------------
        Security:  19249H103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CHRS
            ISIN:  US19249H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Samuel Nussbaum, M.D.                                     Mgmt          For                            For
       Mary T. Szela                                             Mgmt          For                            For
       Ali J. Satvat                                             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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 CONCERT PHARMACEUTICALS, INC.                                                               Agenda Number:  935008854
--------------------------------------------------------------------------------------------------------------------------
        Security:  206022105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  CNCE
            ISIN:  US2060221056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of class II director to our Board                Mgmt          For                            For
       of Directors to serve until the 2022 annual
       meeting of stockholders: Ronald W. Barrett

1b.    Election of class II director to our Board                Mgmt          For                            For
       of Directors to serve until the 2022 annual
       meeting of stockholders: Jesper Hoiland

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CONNECTONE BANCORP, INC.                                                                    Agenda Number:  935008412
--------------------------------------------------------------------------------------------------------------------------
        Security:  20786W107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  CNOB
            ISIN:  US20786W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank Sorrentino III                                      Mgmt          For                            For
       Frank W. Baier                                            Mgmt          For                            For
       Alexander A. Bol                                          Mgmt          For                            For
       Stephen T. Boswell                                        Mgmt          For                            For
       Katherin Nukk-Freeman                                     Mgmt          For                            For
       Frank Huttle III                                          Mgmt          For                            For
       Michael Kempner                                           Mgmt          For                            For
       Nicholas Minoia                                           Mgmt          For                            For
       Joseph Parisi Jr.                                         Mgmt          For                            For
       Daniel Rifkin                                             Mgmt          For                            For
       William A. Thompson                                       Mgmt          For                            For

2.     To vote, on an advisory basis, to approve                 Mgmt          For                            For
       the executive compensation of ConnectOne
       Bancorp, Inc.'s named executive officers,
       as described in the proxy statement.

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accountants 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.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED WATER CO. LTD.                                                                 Agenda Number:  934976765
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23773107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CWCO
            ISIN:  KYG237731073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Linda B. D'Aguilar                                        Mgmt          For                            For
       Brian E. Butler                                           Mgmt          For                            For

2.     An advisory vote on executive compensation.               Mgmt          For                            For

3.     The ratification of the selection of Marcum               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019, at the
       remuneration to be determined by the Audit
       Committee of the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CORENERGY INFRASTRUCTURE TRUST, INC.                                                        Agenda Number:  934971311
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870U502
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CORR
            ISIN:  US21870U5020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Conrad S. Ciccotello                Mgmt          Against                        Against

1B.    Election of Director: Catherine A. Lewis                  Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accountants for the Company's fiscal year
       ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CORNERSTONE ONDEMAND, INC.                                                                  Agenda Number:  935010924
--------------------------------------------------------------------------------------------------------------------------
        Security:  21925Y103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  CSOD
            ISIN:  US21925Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dean Carter                                               Mgmt          For                            For
       Elisa A. Steele                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cornerstone
       OnDemand, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the Cornerstone OnDemand, Inc. 2010 Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 COSTAMARE INC                                                                               Agenda Number:  934871888
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1771G102
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  CMRE
            ISIN:  MHY1771G1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Gregory                    Mgmt          Against                        Against
       Zikos

1b.    Election of Class II Director: Vagn Lehd                  Mgmt          For                            For
       Moller

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young (Hellas) Certified Auditors
       Accountants S.A., as the Company's
       independent auditors for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  934961500
--------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CCRN
            ISIN:  US2274831047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Kevin C. Clark                                            Mgmt          For                            For
       W. Larry Cash                                             Mgmt          For                            For
       Thomas C. Dircks                                          Mgmt          For                            For
       Gale Fitzgerald                                           Mgmt          For                            For
       Darrell S. Freeman, Sr.                                   Mgmt          For                            For
       Richard M. Mastaler                                       Mgmt          For                            For
       Mark Perlberg                                             Mgmt          For                            For
       Joseph A. Trunfio, PhD                                    Mgmt          For                            For

II     PROPOSAL TO APPROVE THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019.

III    PROPOSAL TO APPROVE NON-BINDING ADVISORY                  Mgmt          For                            For
       VOTE ON COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CUSHMAN & WAKEFIELD PLC                                                                     Agenda Number:  935033605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2717B108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  CWK
            ISIN:  GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I director: Jonathan                    Mgmt          For                            For
       Coslet

1.2    Election of Class I director: Qi Chen                     Mgmt          For                            For

1.3    Election of Class I director: Michelle                    Mgmt          For                            For
       MacKay

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To appoint KPMG LLP as UK statutory auditor               Mgmt          For                            For
       to audit the 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 the UK
       Statutory Auditor.

5.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

6.     To approve on a non-binding, advisory                     Mgmt          1 Year                         For
       basis, the frequency of future non-binding,
       advisory votes on the compensation of the
       named executive officers.

7.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the UK director compensation report.

8.     To approve the director compensation                      Mgmt          For                            For
       policy.




--------------------------------------------------------------------------------------------------------------------------
 CUSTOMERS BANCORP, INC.                                                                     Agenda Number:  934995498
--------------------------------------------------------------------------------------------------------------------------
        Security:  23204G100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CUBI
            ISIN:  US23204G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrea Allon                                              Mgmt          For                            For
       Rick B. Burkey                                            Mgmt          For                            For
       Daniel K. Rothermel                                       Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution on executive officer
       compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to adopt a majority voting
       standard in uncontested election of
       directors.

5.     To approve the 2019 Stock Incentive Plan.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DERMIRA, INC.                                                                               Agenda Number:  935008626
--------------------------------------------------------------------------------------------------------------------------
        Security:  24983L104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  DERM
            ISIN:  US24983L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eugene A. Bauer                                           Mgmt          For                            For
       David E. Cohen                                            Mgmt          For                            For
       Fred B. Craves                                            Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid by us to our named
       executive officers for the year ended
       December 31, 2018.

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DICERNA PHARMACEUTICALS, INC.                                                               Agenda Number:  935016332
--------------------------------------------------------------------------------------------------------------------------
        Security:  253031108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  DRNA
            ISIN:  US2530311081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Fambrough                Mgmt          For                            For

1B.    Election of Director: J. Kevin Buchi                      Mgmt          For                            For

1C.    Election of Director: Martin Freed                        Mgmt          For                            For

1D.    Election of Director: Stephen J. Hoffman                  Mgmt          For                            For

1E.    Election of Director: Peter Kolchinsky                    Mgmt          For                            For

1F.    Election of Director: Adam M. Koppel                      Mgmt          For                            For

1G.    Election of Director: Dennis H. Langer                    Mgmt          For                            For

1H.    Election of Director: Cynthia Smith                       Mgmt          For                            For

1I.    Election of Director: Marc Kozin                          Mgmt          For                            For

1J.    Election of Director: Anna Protopapas                     Mgmt          For                            For

2.     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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENDO INTERNATIONAL PLC                                                                      Agenda Number:  935013780
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30401106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ENDP
            ISIN:  IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roger H. Kimmel                     Mgmt          For                            For

1b.    Election of Director: Paul V. Campanelli                  Mgmt          For                            For

1c.    Election of Director: Shane M. Cooke                      Mgmt          For                            For

1d.    Election of Director: Nancy J. Hutson,                    Mgmt          For                            For
       Ph.D.

1e.    Election of Director: Michael Hyatt                       Mgmt          For                            For

1f.    Election of Director: Sharad S. Mansukani,                Mgmt          For                            For
       M.D.

1g.    Election of Director: William P. Montague                 Mgmt          For                            For

2.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

3.     To approve the Endo International plc                     Mgmt          For                            For
       Amended and Restated 2015 Stock Incentive
       Plan.

4.     To renew the Board's existing authority to                Mgmt          For                            For
       issue shares under Irish law.

5.     To renew the Board's existing authority to                Mgmt          For                            For
       opt-out of statutory pre-emption rights
       under Irish law.

6.     To approve the appointment of                             Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019
       and to authorize the Board of Directors,
       acting through the Audit Committee, to
       determine the independent registered public
       accounting firm's remuneration.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENGILITY HOLDINGS, INC.                                                                     Agenda Number:  934910286
--------------------------------------------------------------------------------------------------------------------------
        Security:  29286C107
    Meeting Type:  Special
    Meeting Date:  11-Jan-2019
          Ticker:  EGL
            ISIN:  US29286C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of September 9, 2018,
       by and among Engility Holdings, Inc.,
       Science Applications International
       Corporation, and Raptors Merger Sub, Inc.,
       as such agreement may be amended from time
       to time, and approve the merger
       contemplated thereby (the "Merger
       Proposal").

2.     To approve the adjournment from time to                   Mgmt          For                            For
       time of the Engility special meeting if
       necessary to solicit additional proxies if
       there are not sufficient votes to approve
       the Merger Proposal.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Engility's named
       executive officers in connection with the
       completion of the merger.




--------------------------------------------------------------------------------------------------------------------------
 ENOVA INTERNATIONAL, INC.                                                                   Agenda Number:  934959199
--------------------------------------------------------------------------------------------------------------------------
        Security:  29357K103
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ENVA
            ISIN:  US29357K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for term expires 2020:               Mgmt          For                            For
       Ellen Carnahan

1b.    Election of Director for term expires 2020:               Mgmt          For                            For
       Daniel R. Feehan

1c.    Election of Director for term expires 2020:               Mgmt          For                            For
       David Fisher

1d.    Election of Director for term expires 2020:               Mgmt          For                            For
       William M. Goodyear

1e.    Election of Director for term expires 2020:               Mgmt          For                            For
       James A. Gray

1f.    Election of Director for term expires 2020:               Mgmt          For                            For
       Gregg A. Kaplan

1g.    Election of Director for term expires 2020:               Mgmt          For                            For
       Mark P. McGowan

1h.    Election of Director for term expires 2020:               Mgmt          For                            For
       Mark A. Tebbe

2.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the Company's fiscal year ending
       December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 ENTRAVISION COMMUNICATIONS CORPORATION                                                      Agenda Number:  935028440
--------------------------------------------------------------------------------------------------------------------------
        Security:  29382R107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EVC
            ISIN:  US29382R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Walter F. Ulloa                                           Mgmt          For                            For
       Paul A. Zevnik                                            Mgmt          For                            For
       Gilbert R. Vasquez                                        Mgmt          Withheld                       Against
       Patricia Diaz Dennis                                      Mgmt          For                            For
       Juan S. von Wuthenau                                      Mgmt          For                            For
       Martha Elena Diaz                                         Mgmt          Withheld                       Against
       Arnoldo Avalos                                            Mgmt          For                            For
       Fehmi Zeko                                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ESPERION THERAPEUTICS INC                                                                   Agenda Number:  934986172
--------------------------------------------------------------------------------------------------------------------------
        Security:  29664W105
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  ESPR
            ISIN:  US29664W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Scott                     Mgmt          Abstain                        Against
       Braunstein, M.D.

1b.    Election of Class III Director: Jay P.                    Mgmt          For                            For
       Shepard

2.     To approve the advisory resolution on the                 Mgmt          For                            For
       compensation of our named executive
       officers

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 ESSENT GROUP LTD                                                                            Agenda Number:  934972604
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3198U102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ESNT
            ISIN:  BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angela L. Heise                                           Mgmt          For                            For
       Robert Glanville                                          Mgmt          For                            For

2.     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED DECEMBER 31, 2019
       AND UNTIL THE 2020 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS, AND TO REFER THE
       DETERMINATION OF THE AUDITORS' COMPENSATION
       TO THE BOARD OF DIRECTORS.

3.     PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR               Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXTERRAN CORPORATION                                                                        Agenda Number:  934937989
--------------------------------------------------------------------------------------------------------------------------
        Security:  30227H106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  EXTN
            ISIN:  US30227H1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William M. Goodyear                 Mgmt          For                            For

1b.    Election of Director: James C. Gouin                      Mgmt          For                            For

1c.    Election of Director: John P. Ryan                        Mgmt          For                            For

1d.    Election of Director: Christopher T. Seaver               Mgmt          For                            For

1e.    Election of Director: Hatem Soliman                       Mgmt          For                            For

1f.    Election of Director: Mark R. Sotir                       Mgmt          For                            For

1g.    Election of Director: Andrew J. Way                       Mgmt          For                            For

1h.    Election of Director: Ieda Gomes Yell                     Mgmt          For                            For

2.     Advisory, non-binding vote, to approve the                Mgmt          For                            For
       compensation provided to Exterran
       Corporation's named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Exterran
       Corporation's independent registered public
       accounting firm for fiscal year 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 INSTITUTIONS, INC.                                                                Agenda Number:  935013172
--------------------------------------------------------------------------------------------------------------------------
        Security:  317585404
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  FISI
            ISIN:  US3175854047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin K. Birmingham                                      Mgmt          For                            For
       Samuel M. Gullo                                           Mgmt          For                            For
       Kim E. VanGelder                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratify the appointment of RSM US LLP as our               Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 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 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 BUSINESS FINL SVCS INC.                                                               Agenda Number:  934948413
--------------------------------------------------------------------------------------------------------------------------
        Security:  319390100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  FBIZ
            ISIN:  US3193901002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jan A. Eddy                                               Mgmt          For                            For
       W. Kent Lorenz                                            Mgmt          For                            For
       Timothy J. Keane                                          Mgmt          For                            For
       Carol P. Sanders                                          Mgmt          For                            For

2.     To approve the First Business Financial                   Mgmt          For                            For
       Services, Inc. 2019 Equity Incentive Plan.

3.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

4.     To approve, in a non-binding, advisory                    Mgmt          1 Year                         For
       vote, the frequency with which shareholders
       will vote on future say-on-pay proposals.

5.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANKSHARES, INC.                                                            Agenda Number:  934982491
--------------------------------------------------------------------------------------------------------------------------
        Security:  31983A103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  FCBC
            ISIN:  US31983A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Samuel L. Elmore                                          Mgmt          For                            For
       Richard S. Johnson                                        Mgmt          For                            For

2.     The ratification of Dixon Hughes Goodman                  Mgmt          For                            For
       LLP as independent registered public
       accountants.

3.     Shareholder proposal submitted by                         Shr           For                            Against
       California Public Employees' Retirement
       System, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 FLUENT, INC.                                                                                Agenda Number:  935023779
--------------------------------------------------------------------------------------------------------------------------
        Security:  34380C102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  FLNT
            ISIN:  US34380C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ryan Schulke                        Mgmt          For                            For

1B.    Election of Director: Peter Benz                          Mgmt          For                            For

1C.    Election of Director: Matthew Conlin                      Mgmt          For                            For

1D.    Election of Director: Andrew Frawley                      Mgmt          For                            For

1E.    Election of Director: Donald Mathis                       Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To hold a non-binding advisory vote to                    Mgmt          For                            For
       approve our named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FONAR CORPORATION                                                                           Agenda Number:  934979862
--------------------------------------------------------------------------------------------------------------------------
        Security:  344437405
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  FONR
            ISIN:  US3444374058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Raymond V. Damadian                                       Mgmt          Withheld                       Against
       Claudette J. V. Chan                                      Mgmt          Withheld                       Against
       Robert J. Janoff                                          Mgmt          For                            For
       Charles N. O'Data                                         Mgmt          For                            For
       Ronald G. Lehman                                          Mgmt          For                            For

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     To recommend, in an advisory vote, whether                Mgmt          1 Year                         For
       the advisory stockholder vote to approve
       the compensation of the Company's named
       executive officers be taken every year,
       every two years or every three years.

4.     To ratify the selection of Marcum LLP as                  Mgmt          For                            For
       the Company's independent auditors for the
       fiscal year ending June 30, 2019.

5.     In their discretion, the Proxies are                      Mgmt          For                            For
       authorized to vote upon such other business
       as may properly come before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 FTS INTERNATIONAL INC.                                                                      Agenda Number:  934972111
--------------------------------------------------------------------------------------------------------------------------
        Security:  30283W104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  FTSI
            ISIN:  US30283W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bryan J. Lemmerman                                        Mgmt          For                            For
       Boon Sim                                                  Mgmt          For                            For

2.     To approve an amendment to the FTS                        Mgmt          Against                        Against
       International, Inc. 2018 Equity and
       Incentive Compensation Plan (the "2018
       Plan") to increase the number of authorized
       shares issuable under the 2018 Plan

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 future advisory votes on the
       compensation of our named executive
       officers

5.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 FUTUREFUEL CORP                                                                             Agenda Number:  934860138
--------------------------------------------------------------------------------------------------------------------------
        Security:  36116M106
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2018
          Ticker:  FF
            ISIN:  US36116M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul A. Novelly                                           Mgmt          For                            For
       Dale E. Cole                                              Mgmt          For                            For
       Alain J. Louvel                                           Mgmt          For                            For

2.     To ratify the appointment of RubinBrown LLP               Mgmt          For                            For
       as our independent auditor for the year
       ending December 31, 2018.

3.     To transact such other business as may                    Mgmt          For                            For
       properly come before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BRASS AND COPPER HOLDINGS, INC.                                                      Agenda Number:  934970129
--------------------------------------------------------------------------------------------------------------------------
        Security:  37953G103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  BRSS
            ISIN:  US37953G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vicki L. Avril                      Mgmt          For                            For

1b.    Election of Director: Donald L. Marsh, Jr.                Mgmt          For                            For

1c.    Election of Director: Bradford T. Ray                     Mgmt          For                            For

1d.    Election of Director: John H. Walker                      Mgmt          For                            For

1e.    Election of Director: John J. Wasz                        Mgmt          For                            For

1f.    Election of Director: Martin E. Welch, III                Mgmt          For                            For

1g.    Election of Director: Ronald C. Whitaker                  Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 GMS INC                                                                                     Agenda Number:  934876799
--------------------------------------------------------------------------------------------------------------------------
        Security:  36251C103
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  GMS
            ISIN:  US36251C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: John J. Gavin                       Mgmt          For                            For

1b.    Election of director: Ronald R. Ross                      Mgmt          For                            For

1c.    Election of director: J. David Smith                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       accounting firm for the fiscal year ending
       April 30, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GRITSTONE ONCOLOGY, INC.                                                                    Agenda Number:  935018829
--------------------------------------------------------------------------------------------------------------------------
        Security:  39868T105
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  GRTS
            ISIN:  US39868T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Allen                                              Mgmt          For                            For
       Judith Li                                                 Mgmt          Withheld                       Against

2.     The ratification of the selection, by the                 Mgmt          For                            For
       audit committee of our board of directors,
       of Ernst & Young LLP, as our independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GROUPON, INC.                                                                               Agenda Number:  935015582
--------------------------------------------------------------------------------------------------------------------------
        Security:  399473107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  GRPN
            ISIN:  US3994731079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Angelakis                                         Mgmt          For                            For
       Peter Barris                                              Mgmt          For                            For
       Robert Bass                                               Mgmt          For                            For
       Eric Lefkofsky                                            Mgmt          For                            For
       Theodore Leonsis                                          Mgmt          For                            For
       Joseph Levin                                              Mgmt          For                            For
       Deborah Wahl                                              Mgmt          For                            For
       Rich Williams                                             Mgmt          For                            For
       Ann Ziegler                                               Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2019.

3.     To conduct an advisory vote to approve our                Mgmt          For                            For
       named executive officer compensation.

4.     To approve an amendment to the Groupon,                   Mgmt          Against                        Against
       Inc. 2011 Incentive Plan, as amended, to,
       among other items, increase the number of
       authorized shares thereunder.

5.     To approve an amendment to the Groupon,                   Mgmt          For                            For
       Inc. 2012 Employee Stock Purchase Plan, as
       amended, to, among other items, increase
       the number of shares available for purchase
       thereunder.




--------------------------------------------------------------------------------------------------------------------------
 GUARDANT HEALTH, INC.                                                                       Agenda Number:  935011293
--------------------------------------------------------------------------------------------------------------------------
        Security:  40131M109
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  GH
            ISIN:  US40131M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Aaref Hilaly                Mgmt          For                            For

1B.    Election of Class I Director: Stanley                     Mgmt          For                            For
       Meresman

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Guardant Health, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HANMI FINANCIAL CORPORATION                                                                 Agenda Number:  934981312
--------------------------------------------------------------------------------------------------------------------------
        Security:  410495204
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  HAFC
            ISIN:  US4104952043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John J. Ahn                         Mgmt          For                            For

1b.    Election of Director: Kiho Choi                           Mgmt          For                            For

1c.    Election of Director: Christie K. Chu                     Mgmt          For                            For

1d.    Election of Director: Harry H. Chung                      Mgmt          For                            For

1e.    Election of Director: Scott R. Diehl                      Mgmt          For                            For

1f.    Election of Director: Bonita I. Lee                       Mgmt          For                            For

1g.    Election of Director: David L. Rosenblum                  Mgmt          For                            For

1h.    Election of Director: Thomas J. Williams                  Mgmt          For                            For

1i.    Election of Director: Michael M. Yang                     Mgmt          For                            For

2.     To provide a non-binding advisory vote to                 Mgmt          For                            For
       approve the compensation of our Named
       Executive Officers ("Say-on-Pay" vote).

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HC2 HOLDINGS, INC.                                                                          Agenda Number:  935008335
--------------------------------------------------------------------------------------------------------------------------
        Security:  404139107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  HCHC
            ISIN:  US4041391073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Philip A. Falcone                   Mgmt          For                            For

1.2    Election of Director: Wayne Barr, Jr.                     Mgmt          For                            For

1.3    Election of Director: Warren H. Gfeller                   Mgmt          For                            For

1.4    Election of Director: Lee S. Hillman                      Mgmt          For                            For

1.5    Election of Director: Robert V. Leffler,                  Mgmt          For                            For
       Jr.

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers ("Say on Pay Vote").

3.     To recommend, on a non-binding, advisory                  Mgmt          1 Year                         For
       basis, whether the Say on Pay Vote should
       be held every one, two or three years.

4.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE INSURANCE HOLDINGS, INC./HRTG                                                      Agenda Number:  934987136
--------------------------------------------------------------------------------------------------------------------------
        Security:  42727J102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  HRTG
            ISIN:  US42727J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce Lucas                                               Mgmt          For                            For
       Richard Widdicombe                                        Mgmt          For                            For
       Panagiotis Apostolou                                      Mgmt          For                            For
       Irini Barlas                                              Mgmt          Withheld                       Against
       Steven Martindale                                         Mgmt          For                            For
       James Masiello                                            Mgmt          Withheld                       Against
       Nicholas Pappas                                           Mgmt          Withheld                       Against
       Joseph Vattamattam                                        Mgmt          For                            For
       Vijay Walvekar                                            Mgmt          For                            For

2.     Ratification of the appointment of Plante &               Mgmt          For                            For
       Moran, PLLC as the independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HILLTOP HOLDINGS INC.                                                                       Agenda Number:  934836036
--------------------------------------------------------------------------------------------------------------------------
        Security:  432748101
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2018
          Ticker:  HTH
            ISIN:  US4327481010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charlotte J. Anderson                                     Mgmt          For                            For
       Rhodes R. Bobbitt                                         Mgmt          For                            For
       Tracy A. Bolt                                             Mgmt          For                            For
       W. Joris Brinkerhoff                                      Mgmt          For                            For
       J. Taylor Crandall                                        Mgmt          Withheld                       Against
       Charles R. Cummings                                       Mgmt          For                            For
       Hill A. Feinberg                                          Mgmt          For                            For
       Gerald J. Ford                                            Mgmt          For                            For
       Jeremy B. Ford                                            Mgmt          For                            For
       J. Markham Green                                          Mgmt          For                            For
       William T. Hill, Jr.                                      Mgmt          Withheld                       Against
       Lee Lewis                                                 Mgmt          For                            For
       Andrew J. Littlefair                                      Mgmt          For                            For
       W. Robert Nichols, III                                    Mgmt          Withheld                       Against
       C. Clifton Robinson                                       Mgmt          For                            For
       Kenneth D. Russell                                        Mgmt          For                            For
       A. Haag Sherman                                           Mgmt          For                            For
       Robert C. Taylor, Jr.                                     Mgmt          Withheld                       Against
       Carl B. Webb                                              Mgmt          For                            For
       Alan B. White                                             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 Hilltop
       Holdings Inc.'s independent registered
       public accounting firm for the 2018 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HOMESTREET, INC.                                                                            Agenda Number:  935034099
--------------------------------------------------------------------------------------------------------------------------
        Security:  43785V102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  HMST
            ISIN:  US43785V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra A. Cavanaugh                                       Mgmt          For                            For
       Mark K. Mason                                             Mgmt          For                            For
       Donald R. Voss                                            Mgmt          For                            For

2.     Company proposal to approve on an advisory                Mgmt          For                            For
       (non-binding) basis the compensation of
       HomeStreet, Inc.'s named executive
       officers.

3.     Company proposal to ratify on an advisory                 Mgmt          For                            For
       (non-binding) basis the appointment of
       Deloitte & Touche LLP as HomeStreet, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     Company proposal to ratify a bylaw                        Mgmt          Against                        Against
       amendment adopted by the Company in 2018,
       providing that Washington state shall be
       the exclusive forum for shareholder actions
       against HomeStreet, Inc.

5.     Company proposal to approve an amendment to               Mgmt          For                            For
       HomeStreet, Inc.'s Articles of
       Incorporation to declassify the Board of
       Directors and provide for the annual
       election of directors.

6.     Company proposal to approve an amendment to               Mgmt          For                            For
       HomeStreet, Inc.'s Articles of
       Incorporation to eliminate the
       supermajority shareholder vote requirement
       to approve major corporate changes.

7.     Shareholder proposal related to amendments                Shr           For                            Against
       to HomeStreet, Inc.'s Bylaws.

8.     Shareholder proposal related to the                       Shr           For                            Against
       independence of the Chairman of the Board.




--------------------------------------------------------------------------------------------------------------------------
 HOMOLOGY MEDICINES, INC.                                                                    Agenda Number:  935004375
--------------------------------------------------------------------------------------------------------------------------
        Security:  438083107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  FIXX
            ISIN:  US4380831077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cameron Wheeler, Ph.D.                                    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.




--------------------------------------------------------------------------------------------------------------------------
 HOOKER FURNITURE CORPORATION                                                                Agenda Number:  935025230
--------------------------------------------------------------------------------------------------------------------------
        Security:  439038100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  HOFT
            ISIN:  US4390381006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul B. Toms, Jr.                                         Mgmt          For                            For
       W Christopher Beeler Jr                                   Mgmt          For                            For
       Paulette Garafalo                                         Mgmt          For                            For
       John L. Gregory, III                                      Mgmt          For                            For
       Tonya H. Jackson                                          Mgmt          For                            For
       E. Larry Ryder                                            Mgmt          For                            For
       Ellen C. Taaffe                                           Mgmt          For                            For
       Henry G. Williamson, Jr                                   Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 2, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HOULIHAN LOKEY, INC.                                                                        Agenda Number:  934862536
--------------------------------------------------------------------------------------------------------------------------
        Security:  441593100
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2018
          Ticker:  HLI
            ISIN:  US4415931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott J. Adelson                                          Mgmt          Withheld                       Against
       David A. Preiser                                          Mgmt          Withheld                       Against
       Robert A. Schriesheim                                     Mgmt          For                            For
       Hideto Nishitani                                          Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To provide an advisory, non-binding vote                  Mgmt          1 Year                         For
       regarding the frequency of advisory votes
       on the compensation of our Named Executive
       Officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HURCO COMPANIES, INC.                                                                       Agenda Number:  934923916
--------------------------------------------------------------------------------------------------------------------------
        Security:  447324104
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2019
          Ticker:  HURC
            ISIN:  US4473241044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas A. Aaro                                            Mgmt          For                            For
       Robert W. Cruickshank                                     Mgmt          For                            For
       Michael Doar                                              Mgmt          For                            For
       Cynthia Dubin                                             Mgmt          For                            For
       Timothy J. Gardner                                        Mgmt          For                            For
       Jay C. Longbottom                                         Mgmt          For                            For
       Andrew Niner                                              Mgmt          For                            For
       Richard Porter                                            Mgmt          For                            For
       Janaki Sivanesan                                          Mgmt          For                            For
       Gregory Volovic                                           Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Appointment of RSM US LLP as our                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 HYSTER-YALE MATERIALS HANDLING,INC.                                                         Agenda Number:  934967033
--------------------------------------------------------------------------------------------------------------------------
        Security:  449172105
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  HY
            ISIN:  US4491721050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James B. Bemowski                   Mgmt          For                            For

1b.    Election of Director: J.C. Butler, Jr.                    Mgmt          For                            For

1c.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1d.    Election of Director: John P. Jumper                      Mgmt          For                            For

1e.    Election of Director: Dennis W. LaBarre                   Mgmt          For                            For

1f.    Election of Director: H. Vincent Poor                     Mgmt          For                            For

1g.    Election of Director: Alfred M. Rankin, Jr.               Mgmt          For                            For

1h.    Election of Director: Claiborne R. Rankin                 Mgmt          For                            For

1i.    Election of Director: John M. Stropki                     Mgmt          For                            For

1j.    Election of Director: Britton T. Taplin                   Mgmt          For                            For

1k.    Election of Director: Eugene Wong                         Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Named Executive Officer Compensation

3.     Advisory Vote on the Frequency for Future                 Mgmt          1 Year                         For
       Advisory Votes to Approve the Company's
       Named Executive Officer Compensation

4.     Approval of the Company's Non-Employee                    Mgmt          For                            For
       Directors' Equity Compensation Plan

5.     Confirmation of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP, the Independent Registered
       Public Accounting Firm of the Company, for
       the Current Fiscal Year




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 IMMERSION CORPORATION                                                                       Agenda Number:  935012360
--------------------------------------------------------------------------------------------------------------------------
        Security:  452521107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  IMMR
            ISIN:  US4525211078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sumit Agarwal                                             Mgmt          For                            For
       Sid Ganis                                                 Mgmt          For                            For
       Ramzi Haidamus                                            Mgmt          For                            For
       David Sugishita                                           Mgmt          For                            For
       Jonathan Visbal                                           Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Immersion Corporation's
       independent registered public accounting
       firm for fiscal 2019.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.

4.     Approval of an amendment to Immersion                     Mgmt          For                            For
       Corporation 2011 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 IMMUNOMEDICS, INC.                                                                          Agenda Number:  935025406
--------------------------------------------------------------------------------------------------------------------------
        Security:  452907108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  IMMU
            ISIN:  US4529071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Behzad Aghazadeh                    Mgmt          For                            For

1.2    Election of Director: Charles Baum                        Mgmt          For                            For

1.3    Election of Director: Scott Canute                        Mgmt          For                            For

1.4    Election of Director: Barbara G. Duncan                   Mgmt          Against                        Against

1.5    Election of Director: Peter Barton Hutt                   Mgmt          Against                        Against

1.6    Election of Director: Khalid Islam                        Mgmt          Against                        Against

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 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




--------------------------------------------------------------------------------------------------------------------------
 INFRAREIT INC                                                                               Agenda Number:  934922281
--------------------------------------------------------------------------------------------------------------------------
        Security:  45685L100
    Meeting Type:  Special
    Meeting Date:  07-Feb-2019
          Ticker:  HIFR
            ISIN:  US45685L1008
--------------------------------------------------------------------------------------------------------------------------

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 18, 2018, as it may be
       amended from time to time (the "merger
       agreement"), by and among InfraREIT, Inc.,
       a Maryland corporation ("InfraREIT"),
       InfraREIT Partners, LP, a Delaware limited
       partnership and subsidiary of InfraREIT,
       Oncor Electric Delivery Company LLC, a
       Delaware limited liability company
       ("Oncor"), 1912 Merger Sub LLC, a Delaware
       limited liability company and a wholly
       owned subsidiary of Oncor, and Oncor T&D
       Partners, LP.

2.     To approve any adjournment(s) 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 merger
       proposal or in the absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INSMED INCORPORATED                                                                         Agenda Number:  934971640
--------------------------------------------------------------------------------------------------------------------------
        Security:  457669307
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  INSM
            ISIN:  US4576693075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alfred F. Altomari                                        Mgmt          For                            For
       Steinar J. Engelsen, MD                                   Mgmt          For                            For
       William H. Lewis                                          Mgmt          For                            For

2.     Advisory vote on the 2018 compensation of                 Mgmt          For                            For
       our named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for Insmed
       Incorporated for the year ending December
       31, 2019.

4.     Approval of the Insmed Incorporated 2019                  Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INSTEEL INDUSTRIES, INC.                                                                    Agenda Number:  934917494
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774W108
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2019
          Ticker:  IIIN
            ISIN:  US45774W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Abney S. Boxley, III                                      Mgmt          For                            For
       Jon M. Ruth                                               Mgmt          For                            For
       Joseph A. Rutkowski                                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our executive officers.

3.     Ratification of appointment of Grant                      Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for our fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTL FCSTONE INC.                                                                           Agenda Number:  934917569
--------------------------------------------------------------------------------------------------------------------------
        Security:  46116V105
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2019
          Ticker:  INTL
            ISIN:  US46116V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott J. Branch                                           Mgmt          For                            For
       Diane L. Cooper                                           Mgmt          For                            For
       John Fowler                                               Mgmt          For                            For
       Daryl K. Henze                                            Mgmt          For                            For
       Steven Kass                                               Mgmt          For                            For
       Bruce W. Krehbiel                                         Mgmt          For                            For
       Sean M. O'Connor                                          Mgmt          For                            For
       Eric Parthemore                                           Mgmt          For                            For
       John Radziwill                                            Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the 2019 fiscal year.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution relating to executive
       compensation.

4.     To approve an amendment to the 2013 Stock                 Mgmt          For                            For
       Option Plan to increase the total number of
       shares authorized for issuance under the
       Plan from 1,000,000 shares to 2,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JERNIGAN CAPITAL, INC.                                                                      Agenda Number:  934951496
--------------------------------------------------------------------------------------------------------------------------
        Security:  476405105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  JCAP
            ISIN:  US4764051052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dean Jernigan                                             Mgmt          For                            For
       Randall L. Churchey                                       Mgmt          For                            For
       Mark O. Decker                                            Mgmt          For                            For
       John A. Good                                              Mgmt          For                            For
       Rebecca Owen                                              Mgmt          For                            For
       Howard A. Silver                                          Mgmt          For                            For
       Dr. Harry J. Thie                                         Mgmt          For                            For

2.     To approve the Second Amended and Restated                Mgmt          For                            For
       Jernigan Capital, Inc. 2015 Equity
       Incentive Plan to increase the number of
       shares reserved for issuance thereunder by
       380,000 shares.

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.




--------------------------------------------------------------------------------------------------------------------------
 JOUNCE THERAPEUTICS, INC.                                                                   Agenda Number:  935001228
--------------------------------------------------------------------------------------------------------------------------
        Security:  481116101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  JNCE
            ISIN:  US4811161011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Luis Diaz, Jr., M.D.                                      Mgmt          For                            For
       Barbara Duncan                                            Mgmt          Withheld                       Against
       Robert Kamen, Ph.D.                                       Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 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




--------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  934966283
--------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  KAI
            ISIN:  US48282T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Jonathan W. Painter                 Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.

3.     To approve restricted stock unit grants to                Mgmt          For                            For
       certain of our non-employee directors.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KEMET CORPORATION                                                                           Agenda Number:  934842659
--------------------------------------------------------------------------------------------------------------------------
        Security:  488360207
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2018
          Ticker:  KEM
            ISIN:  US4883602074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for term expires in                  Mgmt          For                            For
       2021: Dr. Wilfried Backes

1.2    Election of Director for term expires in                  Mgmt          For                            For
       2021: Gurminder S. Bedi

1.3    Election of Director for term expires in                  Mgmt          For                            For
       2021: Per-Olof Loof

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2019.

3.     Advisory approval of the compensation paid                Mgmt          For                            For
       to the Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL ELECTRONICS, INC.                                                                   Agenda Number:  934877474
--------------------------------------------------------------------------------------------------------------------------
        Security:  49428J109
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  KE
            ISIN:  US49428J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald D. Charron                                         Mgmt          For                            For
       Colleen C. Repplier                                       Mgmt          For                            For
       Gregory J. Lampert                                        Mgmt          For                            For

2.     To ratify the selection 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, advisory                    Mgmt          For                            For
       vote, the compensation paid to the
       Company's Named Executive Officers.

4.     To approve, by a non-binding, advisory                    Mgmt          1 Year                         For
       vote, the preferred frequency for the
       Company to conduct future advisory votes on
       the compensation paid to the Company's
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LANTHEUS HOLDINGS, INC.                                                                     Agenda Number:  934944542
--------------------------------------------------------------------------------------------------------------------------
        Security:  516544103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  LNTH
            ISIN:  US5165441032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Anne Heino                                           Mgmt          For                            For
       Samuel Leno                                               Mgmt          For                            For
       Dr. Derace Schaffer                                       Mgmt          For                            For

2.     To approve an amendment to the Lantheus                   Mgmt          For                            For
       Holdings, Inc. 2015 Equity Incentive Plan
       to increase the number of shares of common
       stock reserved for issuance thereunder by
       825,000 shares

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 on December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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 LATIN AMERICA LTD.                                                                  Agenda Number:  934973694
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9001E102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LILA
            ISIN:  BMG9001E1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John C. Malone                      Mgmt          Against                        Against

1.2    Election of Director: Miranda Curtis                      Mgmt          Against                        Against

1.3    Election of Director: Brendan Paddick                     Mgmt          For                            For

2.     A proposal to appoint KPMG LLP as our                     Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019, and to authorize the Board,
       acting by the audit committee, to determine
       the independent auditors remuneration.

3.     A proposal to approve the Liberty Latin                   Mgmt          Against                        Against
       America 2018 Incentive Plan as described in
       this proxy statement.

4.     A proposal to approve, on an advisory                     Mgmt          For                            For
       basis, the Liberty Latin America 2018
       Nonemployee Director Incentive Plan as
       described in this proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LIFETIME BRANDS, INC.                                                                       Agenda Number:  935027424
--------------------------------------------------------------------------------------------------------------------------
        Security:  53222Q103
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  LCUT
            ISIN:  US53222Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey Siegel                                            Mgmt          For                            For
       Robert B. Kay                                             Mgmt          For                            For
       Craig Phillips                                            Mgmt          For                            For
       Bruce G. Pollack                                          Mgmt          For                            For
       Michael J. Jeary                                          Mgmt          For                            For
       John Koegel                                               Mgmt          For                            For
       Cherrie Nanninga                                          Mgmt          For                            For
       Dennis E. Reaves                                          Mgmt          For                            For
       Michael J. Regan                                          Mgmt          For                            For
       Michael Schnabel                                          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.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LIMELIGHT NETWORKS, INC.                                                                    Agenda Number:  934940594
--------------------------------------------------------------------------------------------------------------------------
        Security:  53261M104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  LLNW
            ISIN:  US53261M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey T. Fisher                                         Mgmt          For                            For
       David C. Peterschmidt                                     Mgmt          For                            For
       Robert A. Lento                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval of Amendment 1 to the 2013                       Mgmt          For                            For
       Employee Stock Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  934938513
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  LFUS
            ISIN:  US5370081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kristina Cerniglia                  Mgmt          For                            For

1b.    Election of Director: T. J. Chung                         Mgmt          For                            For

1c.    Election of Director: Cary Fu                             Mgmt          For                            For

1d.    Election of Director: Anthony Grillo                      Mgmt          For                            For

1e.    Election of Director: David Heinzmann                     Mgmt          For                            For

1f.    Election of Director: Gordon Hunter                       Mgmt          For                            For

1g.    Election of Director: John Major                          Mgmt          Against                        Against

1h.    Election of Director: William Noglows                     Mgmt          For                            For

1i.    Election of Director: Nathan Zommer                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve and ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LSC COMMUNICATIONS, INC.                                                                    Agenda Number:  934922293
--------------------------------------------------------------------------------------------------------------------------
        Security:  50218P107
    Meeting Type:  Special
    Meeting Date:  22-Feb-2019
          Ticker:  LKSD
            ISIN:  US50218P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the agreement and plan of merger,                Mgmt          For                            For
       dated as of October 30, 2018, as such
       agreement may be amended from time to time,
       by and among Quad/Graphics, Inc., QLC
       Merger Sub, Inc. and LSC Communications,
       Inc. (the"merger agreement").

2.     To approve, by a non-binding, advisory                    Mgmt          Against                        Against
       vote, certain compensation that may be paid
       or become payable to LSC Communications,
       Inc.'s named executive officers that is
       based on or otherwise relates to the merger
       contemplated by the merger agreement.

3.     To adjourn the special meeting, if                        Mgmt          For                            For
       reasonably necessary to provide
       stockholders with any required supplement
       or amendment to the accompanying 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MARLIN BUSINESS SERVICES CORP.                                                              Agenda Number:  935012562
--------------------------------------------------------------------------------------------------------------------------
        Security:  571157106
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  MRLN
            ISIN:  US5711571068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       John J. Calamari                                          Mgmt          For                            For
       Lawrence J. DeAngelo                                      Mgmt          For                            For
       Scott Heimes                                              Mgmt          For                            For
       Jeffrey A. Hilzinger                                      Mgmt          For                            For
       Matthew J. Sullivan                                       Mgmt          For                            For
       J. Christopher Teets                                      Mgmt          For                            For
       James W. Wert                                             Mgmt          For                            For

2.     To approve the compensation of the                        Mgmt          For                            For
       Corporation's named executive officers, on
       an advisory basis.

3.     To approve the Corporation's 2019 Equity                  Mgmt          For                            For
       Compensation Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MENLO THERAPEUTICS                                                                          Agenda Number:  935024074
--------------------------------------------------------------------------------------------------------------------------
        Security:  586858102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  MNLO
            ISIN:  US5868581027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aaron Royston, M.D.                                       Mgmt          For                            For
       Elisabeth Sandoval                                        Mgmt          For                            For

2.     Ratification of appointment of Mayer                      Mgmt          For                            For
       Hoffman McCann LLP as independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MILACRON HOLDINGS CORP                                                                      Agenda Number:  934959721
--------------------------------------------------------------------------------------------------------------------------
        Security:  59870L106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  MCRN
            ISIN:  US59870L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Waters S. Davis                                           Mgmt          For                            For
       Thomas J. Goeke                                           Mgmt          For                            For
       Rebecca Lee Steinfort                                     Mgmt          For                            For

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as independent registered public accounting
       firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MONGODB, INC.                                                                               Agenda Number:  934831555
--------------------------------------------------------------------------------------------------------------------------
        Security:  60937P106
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2018
          Ticker:  MDB
            ISIN:  US60937P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roelof Botha                                              Mgmt          For                            For
       Dev Ittycheria                                            Mgmt          For                            For
       John McMahon                                              Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GENERAL HOLDINGS CORP.                                                             Agenda Number:  934953971
--------------------------------------------------------------------------------------------------------------------------
        Security:  636220303
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  NGHC
            ISIN:  US6362203035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald T. DeCarlo                                         Mgmt          For                            For
       Patrick Fallon                                            Mgmt          For                            For
       Barry Karfunkel                                           Mgmt          For                            For
       Robert Karfunkel                                          Mgmt          For                            For
       John Marshaleck                                           Mgmt          For                            For
       John Nichols                                              Mgmt          For                            For
       Barbara Paris                                             Mgmt          For                            For
       Barry D. Zyskind                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditor for the
       fiscal year ending December 31, 2019.

3.     Approval of the NGHC 2019 Omnibus Incentive               Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NIC INC.                                                                                    Agenda Number:  934945570
--------------------------------------------------------------------------------------------------------------------------
        Security:  62914B100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  EGOV
            ISIN:  US62914B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harry H. Herington                                        Mgmt          For                            For
       Art N. Burtscher                                          Mgmt          For                            For
       Venmal (Raji) Arasu                                       Mgmt          For                            For
       C. Brad Henry                                             Mgmt          For                            For
       Alexander C. Kemper                                       Mgmt          For                            For
       William M. Lyons                                          Mgmt          For                            For
       Anthony Scott                                             Mgmt          For                            For
       Jayaprakash Vijayan                                       Mgmt          For                            For
       Pete Wilson                                               Mgmt          For                            For

2.     Approval on an advisory basis of the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy materials.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NINE ENERGY SERVICE, INC.                                                                   Agenda Number:  934993280
--------------------------------------------------------------------------------------------------------------------------
        Security:  65441V101
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  NINE
            ISIN:  US65441V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Baldwin                                          Mgmt          For                            For
       Curtis F. Harrell                                         Mgmt          For                            For
       Darryl K. Willis                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 NORTHEAST BANCORP                                                                           Agenda Number:  934881562
--------------------------------------------------------------------------------------------------------------------------
        Security:  663904209
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2018
          Ticker:  NBN
            ISIN:  US6639042091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew B. Botein                                         Mgmt          For                            For
       Cheryl Lynn Dorsey                                        Mgmt          For                            For

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NORTHEAST BANCORP                                                                           Agenda Number:  934973098
--------------------------------------------------------------------------------------------------------------------------
        Security:  663904209
    Meeting Type:  Special
    Meeting Date:  09-May-2019
          Ticker:  NBN
            ISIN:  US6639042091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve a proposal to approve the                      Mgmt          For                            For
       Agreement and Plan of Merger by and between
       Northeast Bancorp (the "Company") and its
       wholly-owned bank subsidiary, Northeast
       Bank (the "Bank"), as part of an internal
       corporate reorganization initiated by the
       Company and the Bank, pursuant to which the
       Company will merge with and into the Bank,
       with the Bank continuing as the surviving
       entity.

2.     To consider and vote upon an adjournment of               Mgmt          For                            For
       the special meeting, if necessary, to
       permit further solicitation of proxies if
       there are not sufficient votes at the
       special meeting to vote in favor of
       approval of the plan of merger.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OMNOVA SOLUTIONS INC.                                                                       Agenda Number:  934925441
--------------------------------------------------------------------------------------------------------------------------
        Security:  682129101
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  OMN
            ISIN:  US6821291019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David J. D'Antoni                   Mgmt          For                            For

1b.    Election of Director: Steven W. Percy                     Mgmt          For                            For

1c.    Election of Director: Allan R. Rothwell                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending November 30, 2019.

3.     Approval, on an advisory basis, of OMNOVA's               Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OOMA INC                                                                                    Agenda Number:  935009856
--------------------------------------------------------------------------------------------------------------------------
        Security:  683416101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  OOMA
            ISIN:  US6834161019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter J. Goettner                                         Mgmt          For                            For
       Eric B. Stang                                             Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC MERCANTILE BANCORP                                                                  Agenda Number:  934997416
--------------------------------------------------------------------------------------------------------------------------
        Security:  694552100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PMBC
            ISIN:  US6945521002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward J. Carpenter                                       Mgmt          For                            For
       James F. Deutsch                                          Mgmt          For                            For
       Shannon F. Eusey                                          Mgmt          For                            For
       Michael P. Hoopis                                         Mgmt          For                            For
       Denis P. Kalscheur                                        Mgmt          For                            For
       Michele S. Miyakawa                                       Mgmt          For                            For
       David J. Munio                                            Mgmt          For                            For
       Thomas M. Vertin                                          Mgmt          For                            For
       Stephen P. Yost                                           Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accountants for fiscal 2019.

3.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our named executive
       officers, as described in the Proxy
       Statement.

4.     To determine the frequency of future                      Mgmt          1 Year                         For
       non-binding advisory votes on the
       compensation of our named executive
       officers.

5.     To approve the 2019 Equity Incentive Plan.                Mgmt          For                            For

6.     To approve the Amended and Restated                       Mgmt          For                            For
       Articles of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC PREMIER BANCORP, INC.                                                               Agenda Number:  934972161
--------------------------------------------------------------------------------------------------------------------------
        Security:  69478X105
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  PPBI
            ISIN:  US69478X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John J. Carona                      Mgmt          For                            For

1b.    Election of Director: Ayad A. Fargo                       Mgmt          For                            For

1c.    Election of Director: Steven R. Gardner                   Mgmt          For                            For

1d.    Election of Director: Joseph L. Garrett                   Mgmt          For                            For

1e.    Election of Director: Jeff C. Jones                       Mgmt          For                            For

1f.    Election of Director: M. Christian Mitchell               Mgmt          For                            For

1g.    Election of Director: Michael J. Morris                   Mgmt          For                            For

1h.    Election of Director: Zareh H. Sarrafian                  Mgmt          For                            For

1i.    Election of Director: Cora M. Tellez                      Mgmt          For                            For

2.     TO APPROVE, ON A NON BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF CROWE LLP AS                 Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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-OHIO HOLDINGS CORP.                                                                    Agenda Number:  934983176
--------------------------------------------------------------------------------------------------------------------------
        Security:  700666100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  PKOH
            ISIN:  US7006661000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew V. Crawford                                       Mgmt          For                            For
       John D. Grampa                                            Mgmt          For                            For
       Steven H. Rosen                                           Mgmt          Withheld                       Against

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent auditors for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC FINANCIAL SERVICES INC.                                                            Agenda Number:  934993278
--------------------------------------------------------------------------------------------------------------------------
        Security:  70932M107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  PFSI
            ISIN:  US70932M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stanford L. Kurland                 Mgmt          For                            For

1b.    Election of Director: David A. Spector                    Mgmt          For                            For

1c.    Election of Director: Anne D. McCallion                   Mgmt          For                            For

1d.    Election of Director: Matthew Botein                      Mgmt          For                            For

1e.    Election of Director: James K. Hunt                       Mgmt          For                            For

1f.    Election of Director: Patrick Kinsella                    Mgmt          For                            For

1g.    Election of Director: Joseph Mazzella                     Mgmt          For                            For

1h.    Election of Director: Farhad Nanji                        Mgmt          For                            For

1i.    Election of Director: Jeffrey A. Perlowitz                Mgmt          For                            For

1j.    Election of Director: Theodore W. Tozer                   Mgmt          For                            For

1k.    Election of Director: Emily Youssouf                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve, by non-binding vote, our                      Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC FINANCIAL SERVICES, INC.                                                           Agenda Number:  934880356
--------------------------------------------------------------------------------------------------------------------------
        Security:  70932B101
    Meeting Type:  Special
    Meeting Date:  24-Oct-2018
          Ticker:  PFSI
            ISIN:  US70932B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The adoption and approval of the                          Mgmt          For                            For
       Contribution Agreement and Plan of Merger,
       dated August 2, 2018, as amended from time
       to time, that will create a new holding
       company that will initially be called New
       PennyMac Financial Services, Inc. as set
       forth in the Proxy Statement (the
       "Reorganization Proposal").

2.     The approval of the adjournment of the                    Mgmt          For                            For
       Special Meeting, if necessary or
       appropriate, including to solicit
       additional proxies if there are not
       sufficient votes to approve the
       Reorganization Proposal.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PERRY ELLIS INTERNATIONAL, INC.                                                             Agenda Number:  934877222
--------------------------------------------------------------------------------------------------------------------------
        Security:  288853104
    Meeting Type:  Special
    Meeting Date:  18-Oct-2018
          Ticker:  PERY
            ISIN:  US2888531041
--------------------------------------------------------------------------------------------------------------------------

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 15, 2018, by and among
       Perry Ellis International, Inc.,
       Feldenkreis Holdings LLC, and GF Merger
       Sub, Inc.

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the "golden parachute compensation."

3.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 PHIBRO ANIMAL HEALTH CORPORATION                                                            Agenda Number:  934879694
--------------------------------------------------------------------------------------------------------------------------
        Security:  71742Q106
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2018
          Ticker:  PAHC
            ISIN:  US71742Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerald K. Carlson                                         Mgmt          Withheld                       Against
       Mary Lou Malanoski                                        Mgmt          For                            For
       Carol A. Wrenn                                            Mgmt          Withheld                       Against

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER FINANCIAL BANCORP, INC.                                                             Agenda Number:  934865950
--------------------------------------------------------------------------------------------------------------------------
        Security:  74050M105
    Meeting Type:  Special
    Meeting Date:  05-Sep-2018
          Ticker:  PFBI
            ISIN:  US74050M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Premier common                 Mgmt          For                            For
       stock, no par value per share, in
       connection with the merger contemplated by
       the Agreement of Merger, as amended by
       First Amendment to Agreement of Merger by
       and among Premier Financial Bancorp, Inc.
       ("Premier"), First Bank of Charleston, Inc.
       ("First Bank") and Premier Bank, Inc., a
       wholly owned subsidiary of Premier.

2.     To amend the Articles of Incorporation of                 Mgmt          For                            For
       Premier to increase the authorized number
       of shares of Premier common stock from
       20,000,000 to 30,000,000.

3.     To adjourn the meeting to a later date or                 Mgmt          For                            For
       dates, if necessary, to permit further
       solicitation of proxies in the event there
       are not sufficient votes at the time of the
       meeting to approve the matters to be
       considered by the shareholders at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER FINANCIAL BANCORP, INC.                                                             Agenda Number:  935033441
--------------------------------------------------------------------------------------------------------------------------
        Security:  74050M105
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  PFBI
            ISIN:  US74050M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Toney K. Adkins                                           Mgmt          For                            For
       Philip E. Cline                                           Mgmt          For                            For
       Harry M. Hatfield                                         Mgmt          For                            For
       Lloyd G. Jackson II                                       Mgmt          For                            For
       Keith F. Molihan                                          Mgmt          For                            For
       Marshall T. Reynolds                                      Mgmt          Withheld                       Against
       Neal W. Scaggs                                            Mgmt          For                            For
       Robert W. Walker                                          Mgmt          For                            For
       Thomas W. Wright                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS. To ratify the appointment of
       Crowe, LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019.

3.     ADVISORY (Non-Binding) PROPOSAL ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION. To consider and
       approve the Company's executive
       compensation in an advisory vote.

4.     ADVISORY (Non-Binding) PROPOSAL ON                        Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION. To recommend, in an advisory
       vote, the frequency of shareholder votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPIA BIOPHARMA INC.                                                                    Agenda Number:  935014201
--------------------------------------------------------------------------------------------------------------------------
        Security:  74257L108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  PRNB
            ISIN:  US74257L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin Babler                                             Mgmt          For                            For
       Shao-Lee Lin, MD., Ph.D                                   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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PZENA INVESTMENT MANAGEMENT, INC.                                                           Agenda Number:  934976107
--------------------------------------------------------------------------------------------------------------------------
        Security:  74731Q103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  PZN
            ISIN:  US74731Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard S. Pzena                                          Mgmt          For                            For
       John P. Goetz                                             Mgmt          For                            For
       William L. Lipsey                                         Mgmt          For                            For
       Steven M. Galbraith                                       Mgmt          For                            For
       Joel M. Greenblatt                                        Mgmt          For                            For
       Richard P. Meyerowich                                     Mgmt          For                            For
       Charles D. Johnston                                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for our Company for our fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 QUAD/GRAPHICS, INC.                                                                         Agenda Number:  934922887
--------------------------------------------------------------------------------------------------------------------------
        Security:  747301109
    Meeting Type:  Special
    Meeting Date:  22-Feb-2019
          Ticker:  QUAD
            ISIN:  US7473011093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Share Issuance Proposal. To approve the                   Mgmt          For                            For
       issuance of shares of class A common stock
       of Quad/Graphics, Inc. ("Quad/Graphics") in
       connection with the merger between a wholly
       owned subsidiary of Quad/Graphics, QLC
       Merger Sub, Inc. ("Merger Sub"), and LSC
       Communications, Inc. ("LSC"), as
       contemplated by the agreement and plan of
       merger, dated as of October 30, 2018, among
       Quad/Graphics, LSC and Merger Sub.




--------------------------------------------------------------------------------------------------------------------------
 QUAD/GRAPHICS, INC.                                                                         Agenda Number:  934978240
--------------------------------------------------------------------------------------------------------------------------
        Security:  747301109
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  QUAD
            ISIN:  US7473011093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Angelson                                          Mgmt          For                            For
       Douglas P. Buth                                           Mgmt          For                            For
       John C. Fowler                                            Mgmt          Withheld                       Against
       Stephen M. Fuller                                         Mgmt          For                            For
       Christopher B. Harned                                     Mgmt          Withheld                       Against
       J. Joel Quadracci                                         Mgmt          For                            For
       Kathryn Q. Flores                                         Mgmt          Withheld                       Against
       Jay O. Rothman                                            Mgmt          For                            For
       John S. Shiely                                            Mgmt          For                            For

2.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated Articles of Incorporation to
       increase the total number of authorized
       shares of our class A common stock.

3.     To approve an amendment to the                            Mgmt          Against                        Against
       Quad/Graphics, Inc. 2010 Omnibus Incentive
       Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 QUINSTREET INC                                                                              Agenda Number:  934874935
--------------------------------------------------------------------------------------------------------------------------
        Security:  74874Q100
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2018
          Ticker:  QNST
            ISIN:  US74874Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas Valenti                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as QuinStreet,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       June 30, 2019.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation awarded to QuinStreet, Inc.'s
       named executive officers as disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 R.R. DONNELLEY & SONS COMPANY                                                               Agenda Number:  934993533
--------------------------------------------------------------------------------------------------------------------------
        Security:  257867200
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  RRD
            ISIN:  US2578672006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Irene M. Esteves                    Mgmt          For                            For

1.2    Election of Director: Susan M. Gianinno                   Mgmt          For                            For

1.3    Election of Director: Daniel L. Knotts                    Mgmt          For                            For

1.4    Election of Director: Timothy R. McLevish                 Mgmt          For                            For

1.5    Election of Director: Jamie Moldafsky                     Mgmt          For                            For

1.6    Election of Director: P. Cody Phipps                      Mgmt          For                            For

1.7    Election of Director: John C. Pope                        Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     To Approve the Amended and Restated 2017                  Mgmt          For                            For
       Performance Incentive Plan

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 RA PHARMACEUTICALS, INC.                                                                    Agenda Number:  935001886
--------------------------------------------------------------------------------------------------------------------------
        Security:  74933V108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  RARX
            ISIN:  US74933V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aoife M Brennan MB,B.Ch                                   Mgmt          For                            For
       Timothy R. Pearson                                        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.




--------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  934991084
--------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RDN
            ISIN:  US7502361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Herbert Wender                      Mgmt          For                            For

1b.    Election of Director: David C. Carney                     Mgmt          For                            For

1c.    Election of Director: Howard B. Culang                    Mgmt          For                            For

1d.    Election of Director: Debra Hess                          Mgmt          For                            For

1e.    Election of Director: Lisa W. Hess                        Mgmt          For                            For

1f.    Election of Director: Gaetano Muzio                       Mgmt          For                            For

1g.    Election of Director: Gregory V. Serio                    Mgmt          For                            For

1h.    Election of Director: Noel J. Spiegel                     Mgmt          For                            For

1i.    Election of Director: David H. Stevens                    Mgmt          Abstain                        Against

1j.    Election of Director: Richard G. Thornberry               Mgmt          For                            For

2.     Approval, by an advisory, non-binding vote,               Mgmt          For                            For
       of the overall compensation of the
       Company's named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Radian's
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RADIUS HEALTH, INC.                                                                         Agenda Number:  934995892
--------------------------------------------------------------------------------------------------------------------------
        Security:  750469207
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  RDUS
            ISIN:  US7504692077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Catherine J.               Mgmt          For                            For
       Friedman

1b.    Election of Class II Director: Jean-Pierre                Mgmt          For                            For
       Garnier, Ph.D.

1c.    Election of Class II Director: Jessica                    Mgmt          For                            For
       Hopfield, Ph.D.

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 RADNET, INC.                                                                                Agenda Number:  935013968
--------------------------------------------------------------------------------------------------------------------------
        Security:  750491102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  RDNT
            ISIN:  US7504911022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard G. Berger, MD                                      Mgmt          For                            For
       Marvin S. Cadwell                                         Mgmt          For                            For
       John V. Crues, III, MD                                    Mgmt          For                            For
       Norman R. Hames                                           Mgmt          For                            For
       Lawrence L. Levitt                                        Mgmt          For                            For
       Michael L. Sherman, MD                                    Mgmt          For                            For
       David L. Swartz                                           Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     An non-binding advisory vote to approve the               Mgmt          For                            For
       executive compensation.

4.     A non-binding stockholder proposal                        Shr           For
       requesting that we adopt "majority voting"
       in uncontested elections of directors.




--------------------------------------------------------------------------------------------------------------------------
 RAMACO RESOURCES, INC.                                                                      Agenda Number:  935017269
--------------------------------------------------------------------------------------------------------------------------
        Security:  75134P303
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  METC
            ISIN:  US75134P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randall W. Atkins                                         Mgmt          Withheld                       Against
       Michael D. Bauersachs                                     Mgmt          For                            For
       C. Lynch Christian, III                                   Mgmt          For                            For
       Bruce Cryder                                              Mgmt          For                            For
       Patrick C. Graney, III                                    Mgmt          For                            For
       Bryan H. Lawrence                                         Mgmt          Withheld                       Against
       Tyler Reeder                                              Mgmt          Withheld                       Against
       Richard M. Whiting                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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:  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




--------------------------------------------------------------------------------------------------------------------------
 REVANCE THERAPEUTICS, INC.                                                                  Agenda Number:  934949148
--------------------------------------------------------------------------------------------------------------------------
        Security:  761330109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  RVNC
            ISIN:  US7613301099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Foley                                                Mgmt          For                            For
       Philip J. Vickers, Ph.D                                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year 2019.

3.     Approval of, on an advisory basis, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approval of, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RHYTHM PHARMACEUTICALS                                                                      Agenda Number:  935017790
--------------------------------------------------------------------------------------------------------------------------
        Security:  76243J105
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  RYTM
            ISIN:  US76243J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jennifer Good                       Mgmt          For                            For

1.2    Election of Director: Todd Foley                          Mgmt          For                            For

1.3    Election of Director: Ed Mathers                          Mgmt          Abstain                        Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the fiscal year ended
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RIGNET, INC                                                                                 Agenda Number:  934985790
--------------------------------------------------------------------------------------------------------------------------
        Security:  766582100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  RNET
            ISIN:  US7665821002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James H. Browning                   Mgmt          For                            For

1.2    Election of Director: Mattia Caprioli                     Mgmt          For                            For

1.3    Election of Director: Kevin Mulloy                        Mgmt          For                            For

1.4    Election of Director: Kevin J. O'Hara                     Mgmt          For                            For

1.5    Election of Director: Keith Olsen                         Mgmt          For                            For

1.6    Election of Director: Brent K. Whittington                Mgmt          For                            For

1.7    Election of Director: Ditlef de Vibe                      Mgmt          For                            For

1.8    Election of Director: Steven E. Pickett                   Mgmt          For                            For

1.9    Election of Director: Gail P. Smith                       Mgmt          For                            For

2      To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2019.

3      Approve the RigNet, Inc. 2019 Omnibus                     Mgmt          Against                        Against
       Incentive Plan.

4      Approve named executive officers'                         Mgmt          For                            For
       compensation as a non-binding advisory
       vote.




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  934927344
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Special
    Meeting Date:  21-Mar-2019
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

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 1-for-10,
       1-for-15 or 1-for-20, as determined by our
       Board of Directors at a later date, and (b)
       a reduction in the number of authorized
       shares of Rite Aid's 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  934997404
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846209
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  RUSHA
            ISIN:  US7818462092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       W.M. "Rusty" Rush                                         Mgmt          For                            For
       Thomas A. Akin                                            Mgmt          For                            For
       James C. Underwood                                        Mgmt          For                            For
       Raymond J. Chess                                          Mgmt          For                            For
       William H. Cary                                           Mgmt          For                            For
       Dr. Kennon H. Guglielmo                                   Mgmt          For                            For

2)     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2019 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 RYERSON HOLDING CORPORATION                                                                 Agenda Number:  934940900
--------------------------------------------------------------------------------------------------------------------------
        Security:  783754104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  RYI
            ISIN:  US7837541041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen P. Larson                                         Mgmt          For                            For
       Philip E. Norment                                         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.     Approval of the Amended and Restated 2014                 Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 SAGE THERAPEUTICS, INC.                                                                     Agenda Number:  935003866
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin P. Starr                                            Mgmt          For                            For
       James M. Frates                                           Mgmt          For                            For
       George Golumbeski, Ph.D                                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     To hold a non binding advisory vote to                    Mgmt          For                            For
       approve the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SAILPOINT TECHNOLOGIES                                                                      Agenda Number:  934880229
--------------------------------------------------------------------------------------------------------------------------
        Security:  78781P105
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  SAIL
            ISIN:  US78781P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark McClain                                              Mgmt          For                            For
       Kenneth J. Virnig, II                                     Mgmt          For                            For

2.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of our Board of Directors of Grant Thornton
       LLP to serve as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SAILPOINT TECHNOLOGIES HOLDINGS, INC.                                                       Agenda Number:  934980714
--------------------------------------------------------------------------------------------------------------------------
        Security:  78781P105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  SAIL
            ISIN:  US78781P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Heidi M. Melin                                            Mgmt          For                            For
       James M. Pflaging                                         Mgmt          For                            For

2.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of our Board of Directors of Grant Thornton
       LLP to serve as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SANMINA CORPORATION                                                                         Agenda Number:  934923067
--------------------------------------------------------------------------------------------------------------------------
        Security:  801056102
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2019
          Ticker:  SANM
            ISIN:  US8010561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Clarke                   Mgmt          For                            For

1b.    Election of Director: Eugene A. Delaney                   Mgmt          For                            For

1c.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1d.    Election of Director: John P. Goldsberry                  Mgmt          For                            For

1e.    Election of Director: Rita S. Lane                        Mgmt          For                            For

1f.    Election of Director: Joseph G. Licata, Jr.               Mgmt          For                            For

1g.    Election of Director: Mario M. Rosati                     Mgmt          For                            For

1h.    Election of Director: Jure Sola                           Mgmt          For                            For

1i.    Election of Director: Jackie M. Ward                      Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accountants
       of Sanmina Corporation for its fiscal year
       ending September 28, 2019.

3.     Proposal to approve the 2019 Equity                       Mgmt          For                            For
       Incentive Plan of Sanmina Corporation.

4.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       Sanmina Corporation's named executive
       officers, as disclosed in the Proxy
       Statement for the 2019 Annual Meeting of
       Stockholders pursuant to the compensation
       disclosure rules of the Securities and
       Exchange Commission, including the
       Compensation Discussion and Analysis, the
       compensation tables and the other related
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SHORE BANCSHARES, INC.                                                                      Agenda Number:  934938107
--------------------------------------------------------------------------------------------------------------------------
        Security:  825107105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SHBI
            ISIN:  US8251071051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Frank E.                    Mgmt          For                            For
       Mason, III

1b.    Election of Class I Director: Jeffery E.                  Mgmt          For                            For
       Thompson

1c.    Election of Class I Director: John H.                     Mgmt          For                            For
       Wilson

2.     Ratify the appointment of Yount, Hyde &                   Mgmt          For                            For
       Barbour, P.C. as the independent registered
       public accounting firm for 2019.

3.     Adopt a non-binding advisory resolution                   Mgmt          For                            For
       approving the compensation of the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SI-BONE, INC.                                                                               Agenda Number:  935025254
--------------------------------------------------------------------------------------------------------------------------
        Security:  825704109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  SIBN
            ISIN:  US8257041090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Timothy E. Davis, Jr.               Mgmt          For                            For

1b.    Election of Director: Mark J. Foley                       Mgmt          For                            For

1c.    Election of Director: Heyward R. Donigan                  Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SIERRA BANCORP                                                                              Agenda Number:  935005238
--------------------------------------------------------------------------------------------------------------------------
        Security:  82620P102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  BSRR
            ISIN:  US82620P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert L. Berra                                           Mgmt          For                            For
       Vonn R. Christenson                                       Mgmt          For                            For
       Laurence S. Dutto                                         Mgmt          For                            For
       Kevin J. McPhaill                                         Mgmt          For                            For
       Gordon T. Woods                                           Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Accountants. To ratify the appointment of
       Vavrinek, Trine, Day & Co., LLP as the
       Company's independent registered public
       accounting firm for 2019, as described in
       the Company's Proxy Statement dated April
       18, 2019.

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve, on an advisory and non binding
       basis, the compensation paid to the
       Company's Named Executive Officers, as
       described in the Company's Proxy Statement
       dated April 18, 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SPX FLOW, INC.                                                                              Agenda Number:  934957866
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469X107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  FLOW
            ISIN:  US78469X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Anne K. Altman                      Mgmt          For                            For

1.2    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1.3    Election of Director: Marcus G. Michael                   Mgmt          For                            For

1.4    Election of Director: Suzanne B. Rowland                  Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of SPX FLOW's named executive
       officers as disclosed in its proxy
       statement.

3.     To approve the amendment and restatement of               Mgmt          Against                        Against
       the SPX FLOW, Inc. Stock Compensation Plan
       to increase the number of shares reserved
       for issuance thereunder by 2,000,000

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as SPX FLOW's independent public
       accountants 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STERLING CONSTRUCTION COMPANY, INC.                                                         Agenda Number:  934960407
--------------------------------------------------------------------------------------------------------------------------
        Security:  859241101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  STRL
            ISIN:  US8592411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1.2    Election of Director: Joseph A. Cutillo                   Mgmt          For                            For

1.3    Election of Director: Marian M. Davenport                 Mgmt          For                            For

1.4    Election of Director: Raymond F. Messer                   Mgmt          For                            For

1.5    Election of Director: Dana C. O'Brien                     Mgmt          For                            For

1.6    Election of Director: Charles R. Patton                   Mgmt          For                            For

1.7    Election of Director: Milton L. Scott                     Mgmt          For                            For

1.8    Election of Director: Thomas M. White                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       Officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

4.     To adopt the 2019 Employee Stock Purchase                 Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  934870317
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Special
    Meeting Date:  25-Sep-2018
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve The Stifel Financial Corp. 2001                Mgmt          Against                        Against
       Incentive Stock Plan (2018 Restatement).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SUTRO BIOPHARMA, INC.                                                                       Agenda Number:  935008993
--------------------------------------------------------------------------------------------------------------------------
        Security:  869367102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  STRO
            ISIN:  US8693671021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Dybbs, Ph.D.                                      Mgmt          For                            For
       John G. Freund, M.D.                                      Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SVMK INC.                                                                                   Agenda Number:  935013879
--------------------------------------------------------------------------------------------------------------------------
        Security:  78489X103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  SVMK
            ISIN:  US78489X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexander J. Lurie                                        Mgmt          For                            For
       Dana L. Evan                                              Mgmt          Withheld                       Against
       Brad D. Smith                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       accountants of SVMK Inc. for the fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONOSS TECHNOLOGIES, INC.                                                              Agenda Number:  934875040
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157B103
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2018
          Ticker:  SNCR
            ISIN:  US87157B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       William J. Cadogan                                        Mgmt          For                            For
       Stephen G. Waldis                                         Mgmt          For                            For
       Glenn Lurie                                               Mgmt          For                            For

2      To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.

3      To approve on a non-binding advisory basis                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4      To approve an increase in the number of                   Mgmt          For                            For
       shares issuable under the Company's
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SYROS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935010859
--------------------------------------------------------------------------------------------------------------------------
        Security:  87184Q107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  SYRS
            ISIN:  US87184Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marsha H. Fanucci                                         Mgmt          For                            For
       Nancy A. Simonian, M.D.                                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TANDEM DIABETES CARE, INC.                                                                  Agenda Number:  934981944
--------------------------------------------------------------------------------------------------------------------------
        Security:  875372203
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  TNDM
            ISIN:  US8753722037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas A. Roeder                                         Mgmt          For                            For
       John F. Sheridan                                          Mgmt          For                            For
       Richard P. Valencia                                       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 amendments to our Amended and                  Mgmt          Against                        Against
       Restated 2013 Stock Incentive Plan to: (i)
       increase the number of shares of our common
       stock reserved under the plan by 5,000,000
       shares, or from 6,726,135 shares to
       11,726,135 shares, and (ii) change the
       methodology for determining the number of
       equity awards granted to our non-employee
       directors pursuant to our director
       compensation program.

4.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

5.     To approve, on a non-binding, advisory                    Mgmt          1 Year                         For
       basis, the frequency of future stockholder
       advisory votes to approve the compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THE BANCORP, INC.                                                                           Agenda Number:  934978101
--------------------------------------------------------------------------------------------------------------------------
        Security:  05969A105
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  TBBK
            ISIN:  US05969A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel G. Cohen                     Mgmt          For                            For

1b.    Election of Director: Damian Kozlowski                    Mgmt          For                            For

1c.    Election of Director: Walter T. Beach                     Mgmt          For                            For

1d.    Election of Director: Michael J. Bradley                  Mgmt          For                            For

1e.    Election of Director: John C. Chrystal                    Mgmt          For                            For

1f.    Election of Director: Matthew Cohn                        Mgmt          For                            For

1g.    Election of Director: John Eggemeyer                      Mgmt          For                            For

1h.    Election of Director: Hersh Kozlov                        Mgmt          For                            For

1i.    Election of Director: William H. Lamb                     Mgmt          For                            For

1j.    Election of Director: James J. McEntee lll                Mgmt          For                            For

1k.    Election of Director: Mei-Mei Tuan                        Mgmt          For                            For

2.     Proposal to approve a non-binding advisory                Mgmt          For                            For
       vote on the Company's compensation program
       for its named executive officers.

3.     Proposal to approve the selection of Grant                Mgmt          For                            For
       Thornton LLP as independent public
       accountants for the Company for the fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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 MEDICINES COMPANY                                                                       Agenda Number:  935020711
--------------------------------------------------------------------------------------------------------------------------
        Security:  584688105
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  MDCO
            ISIN:  US5846881051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alexander J. Denner                 Mgmt          For                            For

1B.    Election of Director: Geno J. Germano                     Mgmt          For                            For

1C.    Election of Director: John C. Kelly                       Mgmt          For                            For

1D.    Election of Director: Clive A. Meanwell                   Mgmt          For                            For

1E.    Election of Director: Paris Panayiotopoulos               Mgmt          For                            For

1F.    Election of Director: Sarah J. Schlesinger                Mgmt          For                            For

1G.    Election of Director: Mark Timney                         Mgmt          For                            For

2.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation of our named executive
       officers as presented in the proxy
       statement.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 THERAPEUTICSMD, INC.                                                                        Agenda Number:  935012613
--------------------------------------------------------------------------------------------------------------------------
        Security:  88338N107
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  TXMD
            ISIN:  US88338N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jane F. Barlow                                            Mgmt          For                            For
       Brian Bernick                                             Mgmt          For                            For
       J. Martin Carroll                                         Mgmt          For                            For
       Cooper C. Collins                                         Mgmt          For                            For
       Robert G. Finizio                                         Mgmt          For                            For
       Robert V. LaPenta, Jr.                                    Mgmt          For                            For
       John C.K. Milligan, IV                                    Mgmt          For                            For
       Jules A. Musing                                           Mgmt          For                            For
       Angus C. Russell                                          Mgmt          For                            For
       Nicholas Segal                                            Mgmt          For                            For
       Tommy G. Thompson                                         Mgmt          Withheld                       Against

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers for the fiscal year
       ended December 31, 2018 (say-on-pay).

3.     To provide a non-binding advisory vote on                 Mgmt          1 Year                         For
       the frequency of future non-binding
       advisory votes on the compensation of our
       named executive officers
       (say-on-frequency).

4.     To approve the TherapeuticsMD, Inc. 2019                  Mgmt          For                            For
       Stock Incentive Plan.

5.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the independent auditor
       of our company for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TOWER INTERNATIONAL, INC                                                                    Agenda Number:  934954000
--------------------------------------------------------------------------------------------------------------------------
        Security:  891826109
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  TOWR
            ISIN:  US8918261095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dev Kapadia                         Mgmt          For                            For

1B.    Election of Director: Mark Malcolm                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP, as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TOWNEBANK                                                                                   Agenda Number:  934999131
--------------------------------------------------------------------------------------------------------------------------
        Security:  89214P109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TOWN
            ISIN:  US89214P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Robert Aston, Jr.                                      Mgmt          For                            For
       E. Lee Baynor                                             Mgmt          For                            For
       Thomas C. Broyles                                         Mgmt          For                            For
       Bradford L. Cherry                                        Mgmt          For                            For
       J. Morgan Davis                                           Mgmt          For                            For
       Harry T. Lester                                           Mgmt          For                            For
       William T. Morrison                                       Mgmt          For                            For
       Elizabeth W. Robertson                                    Mgmt          For                            For
       Dwight C. Schaubach                                       Mgmt          For                            For
       Richard B. Thurmond                                       Mgmt          For                            For
       F. Lewis Wood                                             Mgmt          For                            For

2.     To ratify the selection of Dixon Hughes                   Mgmt          For                            For
       Goodman LLP, independent certified public
       accountants, as auditors of TowneBank for
       2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, TowneBank's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRICO BANCSHARES                                                                            Agenda Number:  935007559
--------------------------------------------------------------------------------------------------------------------------
        Security:  896095106
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  TCBK
            ISIN:  US8960951064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William J. Casey                                          Mgmt          For                            For
       Donald J. Amaral                                          Mgmt          For                            For
       Thomas G. Atwood                                          Mgmt          For                            For
       L. Gage Chrysler III                                      Mgmt          For                            For
       Craig S. Compton                                          Mgmt          For                            For
       Cory W. Giese                                             Mgmt          For                            For
       John S. A. Hasbrook                                       Mgmt          For                            For
       Michael W. Koehnen                                        Mgmt          For                            For
       Martin A. Mariani                                         Mgmt          For                            For
       Thomas C. McGraw                                          Mgmt          For                            For
       Richard P. Smith                                          Mgmt          For                            For
       W. Virginia Walker                                        Mgmt          For                            For

2.     Propose to approve the 2019 Equity                        Mgmt          For                            For
       Compensation Plan.

3.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

4.     To ratify the selection of Moss Adams LLP                 Mgmt          For                            For
       as the company's independent auditor for
       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.




--------------------------------------------------------------------------------------------------------------------------
 TRIPLE-S MANAGEMENT CORPORATION                                                             Agenda Number:  934941697
--------------------------------------------------------------------------------------------------------------------------
        Security:  896749108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  GTS
            ISIN:  PR8967491088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Group 3 Director: David H.                    Mgmt          For                            For
       Chafey, Jr.

1b.    Election of Group 3 Director: Manuel                      Mgmt          For                            For
       Figueroa-Collazo

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TURNING POINT BRANDS, INC.                                                                  Agenda Number:  934948398
--------------------------------------------------------------------------------------------------------------------------
        Security:  90041L105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  TPB
            ISIN:  US90041L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory H. A. Baxter                                      Mgmt          For                            For
       H.C. Charles Diao                                         Mgmt          For                            For
       Ashley D. Frushone                                        Mgmt          For                            For
       David Glazek                                              Mgmt          For                            For
       Peggy H. Hebard                                           Mgmt          For                            For
       Thomas F. Helms, Jr.                                      Mgmt          For                            For
       Lawrence S. Wexler                                        Mgmt          For                            For
       Arnold Zimmerman                                          Mgmt          For                            For

2.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditors for the
       fiscal year ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VALHI, INC.                                                                                 Agenda Number:  934965952
--------------------------------------------------------------------------------------------------------------------------
        Security:  918905100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  VHI
            ISIN:  US9189051009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas E. Barry                                           Mgmt          For                            For
       Loretta J. Feehan                                         Mgmt          Withheld                       Against
       Robert D. Graham                                          Mgmt          For                            For
       Terri L. Herrington                                       Mgmt          For                            For
       W. Hayden McIlroy                                         Mgmt          For                            For
       Mary A. Tidlund                                           Mgmt          For                            For

2.     Nonbinding advisory vote approving named                  Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 VECTRUS, INC.                                                                               Agenda Number:  934968958
--------------------------------------------------------------------------------------------------------------------------
        Security:  92242T101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  VEC
            ISIN:  US92242T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Louis J.                   Mgmt          For                            For
       Giuliano

1b.    Election of Class II Director: Mary L.                    Mgmt          For                            For
       Howell

1c.    Election of Class II Director: Eric M.                    Mgmt          For                            For
       Pillmore

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Vectrus, Inc.
       Independent Registered Public Accounting
       Firm for 2019.

3.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated Articles of Incorporation of
       Vectrus, Inc. to allow shareholders to
       amend the By-Laws.

4.     Approval, on advisory basis, of the                       Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VERITIV CORPORATION                                                                         Agenda Number:  934936026
--------------------------------------------------------------------------------------------------------------------------
        Security:  923454102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  VRTV
            ISIN:  US9234541020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David E. Flitman                    Mgmt          For                            For

1.2    Election of Director: Daniel T. Henry                     Mgmt          For                            For

1.3    Election of Director: Mary A. Laschinger                  Mgmt          For                            For

1.4    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1.5    Election of Director: William E. Mitchell                 Mgmt          For                            For

1.6    Election of Director: Michael P. Muldowney                Mgmt          For                            For

1.7    Election of Director: Charles G. Ward, III                Mgmt          For                            For

1.8    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VERSO CORPORATION                                                                           Agenda Number:  934871496
--------------------------------------------------------------------------------------------------------------------------
        Security:  92531L207
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2018
          Ticker:  VRS
            ISIN:  US92531L2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan J. Carr                                              Mgmt          For                            For
       Eugene I. Davis                                           Mgmt          For                            For
       B. Christopher DiSantis                                   Mgmt          For                            For
       Steven D. Scheiwe                                         Mgmt          For                            For
       Jay Shuster                                               Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       following resolution: RESOLVED, that the
       stockholders approve, on an advisory basis,
       the compensation of Verso's named executive
       officers as disclosed in the Proxy
       Statement, including the executive
       compensation tables and the accompanying
       narrative.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as Verso's independent
       registered public accounting firm for the
       year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY PRECISION GROUP,INC.                                                                 Agenda Number:  934969506
--------------------------------------------------------------------------------------------------------------------------
        Security:  92835K103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  VPG
            ISIN:  US92835K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc Zandman                                              Mgmt          For                            For
       Janet Clarke                                              Mgmt          For                            For
       Wesley Cummins                                            Mgmt          For                            For
       Bruce Lerner                                              Mgmt          For                            For
       Saul Reibstein                                            Mgmt          For                            For
       Timothy Talbert                                           Mgmt          For                            For
       Ziv Shoshani                                              Mgmt          For                            For

2.     To approve the non-binding resolution                     Mgmt          For                            For
       relating to the executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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&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.




--------------------------------------------------------------------------------------------------------------------------
 WALKER & DUNLOP, INC.                                                                       Agenda Number:  934961865
--------------------------------------------------------------------------------------------------------------------------
        Security:  93148P102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WD
            ISIN:  US93148P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan J. Bowers                                            Mgmt          For                            For
       Ellen D. Levy                                             Mgmt          For                            For
       Michael D. Malone                                         Mgmt          For                            For
       John Rice                                                 Mgmt          For                            For
       Dana L. Schmaltz                                          Mgmt          For                            For
       Howard W. Smith, III                                      Mgmt          For                            For
       William M. Walker                                         Mgmt          For                            For
       Michael J. Warren                                         Mgmt          For                            For

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WARRIOR MET COAL, INC.                                                                      Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 WAVE LIFE SCIENCES LTD.                                                                     Agenda Number:  934854503
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y95308105
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2018
          Ticker:  WVE
            ISIN:  SG9999014716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul B. Bolno, M.D.                 Mgmt          For                            For

1b.    Election of Director: Christian Henry                     Mgmt          Against                        Against

1c.    Election of Director: Peter Kolchinsky,                   Mgmt          For                            For
       Ph.D.

1d.    Election of Director: Koji Miura                          Mgmt          Against                        Against

1e.    Election of Director: Adrian Rawcliffe                    Mgmt          Against                        Against

1f.    Election of Director: Ken Takanashi                       Mgmt          For                            For

1g.    Election of Director: Gregory L. Verdine,                 Mgmt          For                            For
       Ph.D.

2.     To approve the re-appointment of KPMG LLP                 Mgmt          For                            For
       to serve as our independent registered
       public accounting firm and independent
       Singapore auditor for the year ending
       December 31, 2018, and to authorize the
       Audit Committee of the Board of Directors
       to fix KPMG LLP's remuneration for services
       provided through the date of our 2019
       Annual General Meeting of Shareholders

3.     To approve the compensation to be paid to                 Mgmt          For                            For
       the non-employee members of the Board of
       Directors for service on the Board and its
       committees, as described under "Proposal 3:
       Non-Employee Directors' Compensation"

4.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot and issue Ordinary Shares of Wave
       Life Sciences Ltd.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  934983164
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter D. Crist                      Mgmt          For                            For

1b.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1c.    Election of Director: William J. Doyle                    Mgmt          For                            For

1d.    Election of Director: Marla F. Glabe                      Mgmt          For                            For

1e.    Election of Director: H. Patrick Hackett,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Scott K. Heitmann                   Mgmt          For                            For

1g.    Election of Director: Deborah L. Hall                     Mgmt          For                            For
       Lefevre

1h.    Election of Director: Christopher J. Perry                Mgmt          For                            For

1i.    Election of Director: Ingrid S. Stafford                  Mgmt          For                            For

1j.    Election of Director: Gary D. "Joe" Sweeney               Mgmt          For                            For

1k.    Election of Director: Karin Gustafson                     Mgmt          For                            For
       Teglia

1l.    Election of Director: Edward J. Wehmer                    Mgmt          For                            For

2.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the Company's
       executive compensation as described in the
       2019 Proxy Statement.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP to serve as the independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 Y MABS THERAPEUTICS, INC.                                                                   Agenda Number:  935022359
--------------------------------------------------------------------------------------------------------------------------
        Security:  984241109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  YMAB
            ISIN:  US9842411095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GErard Ber, Ph.D.*                                        Mgmt          For                            For
       David N. Gill*                                            Mgmt          Withheld                       Against
       Ashutosh Tyagi, M.D.@                                     Mgmt          For                            For

2.     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.




--------------------------------------------------------------------------------------------------------------------------
 YRC WORLDWIDE INC.                                                                          Agenda Number:  935005175
--------------------------------------------------------------------------------------------------------------------------
        Security:  984249607
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  YRCW
            ISIN:  US9842496070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond J. Bromark                                        Mgmt          For                            For
       Matthew A. Doheny                                         Mgmt          For                            For
       Robert L. Friedman                                        Mgmt          For                            For
       Darren D. Hawkins                                         Mgmt          For                            For
       James E. Hoffman                                          Mgmt          For                            For
       Patricia M. Nazemetz                                      Mgmt          For                            For
       James F. Winestock                                        Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Approval of the YRC Worldwide Inc. 2019                   Mgmt          For                            For
       Incentive and Equity Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 Small Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ACUSHNET HOLDINGS CORP.                                                                     Agenda Number:  934995309
--------------------------------------------------------------------------------------------------------------------------
        Security:  005098108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  GOLF
            ISIN:  US0050981085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Maher                                               Mgmt          For                            For
       Yoon Soo (Gene) Yoon                                      Mgmt          For                            For
       Jennifer Estabrook                                        Mgmt          For                            For
       Gregory Hewett                                            Mgmt          For                            For
       Sean Sullivan                                             Mgmt          For                            For
       Steven Tishman                                            Mgmt          For                            For
       Walter Uihlein                                            Mgmt          For                            For
       Norman Wesley                                             Mgmt          For                            For
       Yeun Chang (Kevin) Yoon                                   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 approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED DISPOSAL SERVICES INC.                                                             Agenda Number:  935041602
--------------------------------------------------------------------------------------------------------------------------
        Security:  00790X101
    Meeting Type:  Special
    Meeting Date:  28-Jun-2019
          Ticker:  ADSW
            ISIN:  US00790X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as may be amended from time to time, the
       merger agreement), dated as of April 14,
       2019, by and among Advanced Disposal
       Services, Inc. (Advanced Disposal), Waste
       Management, Inc. and Everglades Merger Sub
       Inc. (Merger Sub) pursuant to which Merger
       Sub will merge with and into Advanced
       Disposal.

2      To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, specified compensation that may be
       paid or become payable to Advanced
       Disposal's named executive officers 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.




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  934866558
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Special
    Meeting Date:  04-Sep-2018
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of shares                Mgmt          For                            For
       of Altra common stock in the Merger.

2.     Proposal to approve an amendment to Altra's               Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Altra common stock
       from 90,000,000 to 120,000,000.

3.     To approve amendments to 2014 Omnibus                     Mgmt          For                            For
       Incentive Plan to increase the number of
       shares authorized for issuance by 2,200,000
       shares, contingent upon closing of the
       Transactions, for a total of 3,700,000
       authorized shares, and to impose a more
       restrictive limit on non-employee director
       compensation, which limit is not contingent
       upon closing of the Transactions.

4.     Proposal to approve adjournments or                       Mgmt          For                            For
       postponements of the special meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the special
       meeting to approve the Share Issuance, the
       Charter Amendment or the Altra Equity Plan
       Amendments.




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  934958286
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edmund M. Carpenter                                       Mgmt          For                            For
       Carl R. Christenson                                       Mgmt          For                            For
       Lyle G. Ganske                                            Mgmt          For                            For
       Margot L. Hoffman                                         Mgmt          For                            For
       Michael S. Lipscomb                                       Mgmt          For                            For
       Larry P. McPherson                                        Mgmt          For                            For
       Patrick K. Murphy                                         Mgmt          For                            For
       Thomas W. Swidarski                                       Mgmt          For                            For
       James H. Woodward, Jr.                                    Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as Altra Industrial
       Motion Corp.'s independent registered
       public accounting firm to serve for the
       fiscal year ending December 31, 2019.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of Altra's 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB HOLDINGS, INC.                                                          Agenda Number:  935023806
--------------------------------------------------------------------------------------------------------------------------
        Security:  05550J101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  BJ
            ISIN:  US05550J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nishad Chande                                             Mgmt          For                            For
       Christopher H. Peterson                                   Mgmt          For                            For
       Judith L. Werthauser                                      Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as BJ's
       Wholesale Club Holdings, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending February 1, 2020.

3.     Approve, on an advisory (non-binding)                     Mgmt          Against                        Against
       basis, the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.

4.     Approve, on an advisory (non-binding)                     Mgmt          1 Year                         For
       basis, the frequency of the future advisory
       votes on the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTVIEW HOLDINGS, INC.                                                                   Agenda Number:  934924728
--------------------------------------------------------------------------------------------------------------------------
        Security:  10948C107
    Meeting Type:  Annual
    Meeting Date:  26-Mar-2019
          Ticker:  BV
            ISIN:  US10948C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Abrahamson                                       Mgmt          For                            For
       Shamit Grover                                             Mgmt          For                            For
       Andrew V. Masterman                                       Mgmt          For                            For
       Paul E. Raether                                           Mgmt          Withheld                       Against
       Richard W. Roedel                                         Mgmt          Withheld                       Against
       Joshua T. Weisenbeck                                      Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as BrightView Holdings, Inc.'s
       independent registered public accounting
       firm for 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation paid to the named
       executive officers.

4.     To determine, in a non-binding advisory                   Mgmt          1 Year                         Against
       vote, whether a non- binding vote to
       approve the compensation of the named
       executive officers should occur every one,
       two or three years.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  934876991
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2018
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John Chiminski                      Mgmt          For                            For

1b.    Election of Director: Rosemary A. Crane                   Mgmt          For                            For

1c.    Election of Director: Donald E. Morel, Jr.                Mgmt          For                            For

1d.    Election of Director: Jack Stahl                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the independent auditor of the Company.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers (say-on-pay).

4.     To approve our 2018 Omnibus Incentive Plan.               Mgmt          For                            For

5.     To approve our 2019 Employee Stock Purchase               Mgmt          For                            For
       Plan.

6.     To approve the amendment and restatement of               Mgmt          For                            For
       our Second Amended and Restated Certificate
       of Incorporation to declassify our Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CORNERSTONE ONDEMAND, INC.                                                                  Agenda Number:  935010924
--------------------------------------------------------------------------------------------------------------------------
        Security:  21925Y103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  CSOD
            ISIN:  US21925Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dean Carter                                               Mgmt          For                            For
       Elisa A. Steele                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cornerstone
       OnDemand, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the Cornerstone OnDemand, Inc. 2010 Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COTT CORPORATION                                                                            Agenda Number:  934945859
--------------------------------------------------------------------------------------------------------------------------
        Security:  22163N106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  COT
            ISIN:  CA22163N1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Britta Bomhard                                            Mgmt          For                            For
       Jerry Fowden                                              Mgmt          For                            For
       Stephen H. Halperin                                       Mgmt          For                            For
       Thomas Harrington                                         Mgmt          For                            For
       Betty Jane Hess                                           Mgmt          For                            For
       Gregory Monahan                                           Mgmt          For                            For
       Mario Pilozzi                                             Mgmt          For                            For
       Eric Rosenfeld                                            Mgmt          Withheld                       Against
       Graham Savage                                             Mgmt          For                            For
       Steven Stanbrook                                          Mgmt          For                            For

2.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the Independent Registered Certified
       Public Accounting Firm.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of Cott Corporation's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  934953553
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       William G. Little                                         Mgmt          For                            For
       Hans J. Loliger                                           Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2019.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.

4.     To consider and act upon a Shareholder's                  Shr           Against                        For
       proposal requesting the Board of Directors
       to adopt a policy for an independent Board
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CUSHMAN & WAKEFIELD PLC                                                                     Agenda Number:  935033605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2717B108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  CWK
            ISIN:  GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I director: Jonathan                    Mgmt          For                            For
       Coslet

1.2    Election of Class I director: Qi Chen                     Mgmt          For                            For

1.3    Election of Class I director: Michelle                    Mgmt          For                            For
       MacKay

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To appoint KPMG LLP as UK statutory auditor               Mgmt          For                            For
       to audit the 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 the UK
       Statutory Auditor.

5.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

6.     To approve on a non-binding, advisory                     Mgmt          1 Year                         For
       basis, the frequency of future non-binding,
       advisory votes on the compensation of the
       named executive officers.

7.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the UK director compensation report.

8.     To approve the director compensation                      Mgmt          For                            For
       policy.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS DYNAMICS, INC                                                                       Agenda Number:  934971486
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960R105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  PLOW
            ISIN:  US25960R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. McCormick                                       Mgmt          For                            For
       Margaret S. Dano                                          Mgmt          For                            For
       Donald W. Sturdivant                                      Mgmt          For                            For

2.     Advisory vote (non-binding) to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 HAWAIIAN INC.                                                                         Agenda Number:  934959656
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew J. Cox                                            Mgmt          For                            For
       W. Allen Doane                                            Mgmt          For                            For
       Faye W. Kurren                                            Mgmt          For                            For
       Robert S. Harrison                                        Mgmt          For                            For
       Allen B. Uyeda                                            Mgmt          For                            For
       Jenai S. Wall                                             Mgmt          For                            For
       C. Scott Wo                                               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       and Touche LLP to serve as the independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     An advisory vote on the compensation of the               Mgmt          For                            For
       Company's named executive officers as
       disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FOCUS FINANCIAL PARTNERS INC.                                                               Agenda Number:  934994989
--------------------------------------------------------------------------------------------------------------------------
        Security:  34417P100
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  FOCS
            ISIN:  US34417P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ruediger Adolf                                            Mgmt          For                            For
       James D. Carey                                            Mgmt          For                            For
       C. J. Harrington                                          Mgmt          For                            For

2.     Ratification of the selection by the audit                Mgmt          For                            For
       committee of the Board of Directors of
       Deloitte & Touche LLP to serve as Focus
       Financial Partners Inc.'s independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GATES INDUSTRIAL CORP PLC                                                                   Agenda Number:  934986095
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39108108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  GTES
            ISIN:  GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1B.    Election of Director: James W. Ireland, III               Mgmt          For                            For

1C.    Election of Director: Ivo Jurek                           Mgmt          For                            For

1D.    Election of Director: Julia C. Kahr                       Mgmt          For                            For

1E.    Election of Director: Terry Klebe                         Mgmt          For                            For

1F.    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1G.    Election of Director: John Plant                          Mgmt          Against                        Against

1H.    Election of Director: Neil P. Simpkins                    Mgmt          For                            For

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve, in a non-binding advisory vote,               Mgmt          1 Year                         For
       the frequency of future advisory votes to
       approve the Company's named executive
       officer compensation.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Directors' Remuneration Report (excluding
       the Directors' Remuneration Policy) in
       accordance with the requirements of the
       U.K. Companies Act 2006.

5.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Policy in accordance with the requirements
       of the U.K. Companies Act 2006.

6.     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 28, 2019.

7.     To re-appoint Deloitte LLP as the Company's               Mgmt          For                            For
       U.K. statutory auditor under the U.K.
       Companies Act 2006.

8.     To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to determine the
       remuneration of Deloitte LLP in its
       capacity as the Company's U.K. statutory
       auditor.

9.     To authorize the Board of Directors, in                   Mgmt          For                            For
       accordance with section 551 of the U.K.
       Companies Act 2006, to exercise all the
       powers of the Company to allot deferred
       shares in the Company (the "Deferred
       Shares") up to an aggregate nominal amount
       equal to the amount standing to the credit
       of the Company's merger reserve.

10.    To authorize, conditional on proposal 9                   Mgmt          For                            For
       above being passed, the Board of Directors
       to capitalize a sum not exceeding the
       amount standing to the credit of the
       Company's merger reserve, and to apply such
       sum in paying up in full the Deferred
       Shares and to allot such number of Deferred
       Shares as shall have an aggregate nominal
       value equal to such amount.

11.    To approve the reduction of the share                     Mgmt          For                            For
       capital of the Company by cancelling and
       extinguishing all of the Deferred Shares.

12.    To approve the cancellation of the balance                Mgmt          For                            For
       standing to the credit of the Company's
       share premium account.

13.    To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Association to allow for
       general meetings to be held virtually.

14.    To authorize the Company and its                          Mgmt          For                            For
       subsidiaries, in accordance with the U.K.
       Companies Act 2006, to make political
       donations and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GRUBHUB INC.                                                                                Agenda Number:  934978985
--------------------------------------------------------------------------------------------------------------------------
        Security:  400110102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  GRUB
            ISIN:  US4001101025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Fisher                                              Mgmt          For                            For
       David Habiger                                             Mgmt          Withheld                       Against
       Linda Johnson Rice                                        Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as Grubhub Inc.'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.

4.     Approval of an Amendment to the Grubhub                   Mgmt          For                            For
       Inc. 2015 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE INC                                                                      Agenda Number:  934897426
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2018
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Peter Gassner               Mgmt          For                            For

1.2    Election of Class I Director: Paul Lavin                  Mgmt          For                            For

1.3    Election of Class I Director: Marcus S. Ryu               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
       July 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 a stockholder proposal, if                    Shr           For                            Against
       properly presented at the annual meeting,
       to declassify the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INSTRUCTURE, INC.                                                                           Agenda Number:  934987794
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781U103
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  INST
            ISIN:  US45781U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joshua L. Coates                                          Mgmt          For                            For
       Daniel T. Goldsmith                                       Mgmt          For                            For
       Steven A. Collins                                         Mgmt          For                            For
       William M. Conroy                                         Mgmt          For                            For
       Ellen Levy                                                Mgmt          For                            For
       Kevin Thompson                                            Mgmt          For                            For
       Lloyd G. Waterhouse                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KINSALE CAPITAL GROUP, INC.                                                                 Agenda Number:  934974797
--------------------------------------------------------------------------------------------------------------------------
        Security:  49714P108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  KNSL
            ISIN:  US49714P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael P. Kehoe                    Mgmt          For                            For

1.2    Election of Director: Steven J. Bensinger                 Mgmt          For                            For

1.3    Election of Director: Anne C. Kronenberg                  Mgmt          For                            For

1.4    Election of Director: Robert Lippincott III               Mgmt          For                            For

1.5    Election of Director: James J. Ritchie                    Mgmt          For                            For

1.6    Election of Director: Frederick L. Russell,               Mgmt          For                            For
       Jr.

1.7    Election of Director: Gregory M. Share                    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 Registered Public Accounting
       Firm for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC                                                    Agenda Number:  934991325
--------------------------------------------------------------------------------------------------------------------------
        Security:  499049104
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  KNX
            ISIN:  US4990491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Garnreiter#                                       Mgmt          For                            For
       David Vander Ploeg#                                       Mgmt          For                            For
       Robert Synowicki, Jr.#                                    Mgmt          For                            For
       David Jackson*                                            Mgmt          For                            For
       Kevin Knight*                                             Mgmt          For                            For

2.     Advisory, non-binding vote to approve                     Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2019.

4.     Stockholder proposal regarding Board                      Shr           Against
       declassification, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MALIBU BOATS, INC.                                                                          Agenda Number:  934879682
--------------------------------------------------------------------------------------------------------------------------
        Security:  56117J100
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2018
          Ticker:  MBUU
            ISIN:  US56117J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Buch                                             Mgmt          For                            For
       Peter E. Murphy                                           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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MOELIS & COMPANY                                                                            Agenda Number:  935006470
--------------------------------------------------------------------------------------------------------------------------
        Security:  60786M105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  MC
            ISIN:  US60786M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Moelis                                            Mgmt          For                            For
       Navid Mahmoodzadegan                                      Mgmt          For                            For
       Jeffrey Raich                                             Mgmt          For                            For
       Eric Cantor                                               Mgmt          For                            For
       Elizabeth Crain                                           Mgmt          For                            For
       John A. Allison IV                                        Mgmt          For                            For
       Yolonda Richardson                                        Mgmt          For                            For
       Kenneth L. Shropshire                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     In their discretion, upon such other                      Mgmt          For                            For
       matters that may properly come before
       meeting or any adjournment or adjournments
       thereof.




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 MONARCH CASINO & RESORT, INC.                                                               Agenda Number:  935001038
--------------------------------------------------------------------------------------------------------------------------
        Security:  609027107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  MCRI
            ISIN:  US6090271072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bob Farahi                          Mgmt          For                            For

1b.    Election of Director: Yvette E. Landau                    Mgmt          For                            For

2.     To approve an amendment to our 2014 Equity                Mgmt          For                            For
       Incentive Plan.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the executive compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NLIGHT, INC.                                                                                Agenda Number:  935001331
--------------------------------------------------------------------------------------------------------------------------
        Security:  65487K100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  LASR
            ISIN:  US65487K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Scott Keeney                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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PQ GROUP HOLDINGS INC                                                                       Agenda Number:  934969051
--------------------------------------------------------------------------------------------------------------------------
        Security:  73943T103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  PQG
            ISIN:  US73943T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Coxon                                              Mgmt          For                            For
       Mark McFadden                                             Mgmt          For                            For
       Kimberly Ross                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by PQ to its named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as PQ's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

1b.    Election of Director: Christopher Behrens                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  934982453
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kedrick D. Adkins Jr.                                     Mgmt          For                            For
       Bruce D. Angiolillo                                       Mgmt          For                            For
       Maye Head Frei                                            Mgmt          For                            For
       W. Stancil Starnes                                        Mgmt          For                            For
       Edward L. Rand, Jr.                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditors.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SAILPOINT TECHNOLOGIES                                                                      Agenda Number:  934880229
--------------------------------------------------------------------------------------------------------------------------
        Security:  78781P105
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  SAIL
            ISIN:  US78781P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark McClain                                              Mgmt          For                            For
       Kenneth J. Virnig, II                                     Mgmt          For                            For

2.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of our Board of Directors of Grant Thornton
       LLP to serve as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SAILPOINT TECHNOLOGIES HOLDINGS, INC.                                                       Agenda Number:  934980714
--------------------------------------------------------------------------------------------------------------------------
        Security:  78781P105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  SAIL
            ISIN:  US78781P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Heidi M. Melin                                            Mgmt          For                            For
       James M. Pflaging                                         Mgmt          For                            For

2.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of our Board of Directors of Grant Thornton
       LLP to serve as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 US ECOLOGY, INC.                                                                            Agenda Number:  934978137
--------------------------------------------------------------------------------------------------------------------------
        Security:  91732J102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ECOL
            ISIN:  US91732J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joe F. Colvin                       Mgmt          For                            For

1.2    Election of Director: Katina Dorton                       Mgmt          For                            For

1.3    Election of Director: Glenn A. Eisenberg                  Mgmt          For                            For

1.4    Election of Director: Jeffrey R. Feeler                   Mgmt          For                            For

1.5    Election of Director: Daniel Fox                          Mgmt          For                            For

1.6    Election of Director: Ronald C. Keating                   Mgmt          For                            For

1.7    Election of Director: Stephen A. Romano                   Mgmt          For                            For

1.8    Election of Director: John T. Sahlberg                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       Company's fiscal year ending December
       31,2019.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 ALLIANCE BANCORPORATION                                                             Agenda Number:  934997264
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Beach                         Mgmt          For                            For

1B.    Election of Director: Howard N. Gould                     Mgmt          For                            For

1C.    Election of Director: Steven J. Hilton                    Mgmt          For                            For

1D.    Election of Director: Marianne Boyd Johnson               Mgmt          For                            For

1E.    Election of Director: Robert P. Latta                     Mgmt          For                            For

1F.    Election of Director: Todd Marshall                       Mgmt          For                            For

1G.    Election of Director: Adriane McFetridge                  Mgmt          For                            For

1H.    Election of Director: James E. Nave, D.V.M.               Mgmt          For                            For

1I.    Election of Director: Michael Patriarca                   Mgmt          For                            For

1J.    Election of Director: Robert Gary Sarver                  Mgmt          For                            For

1K.    Election of Director: Donald D. Snyder                    Mgmt          For                            For

1L.    Election of Director: Sung Won Sohn, Ph.D.                Mgmt          For                            For

1M.    Election of Director: Kenneth A. Vecchione                Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditor.




--------------------------------------------------------------------------------------------------------------------------
 WILLSCOT CORP.                                                                              Agenda Number:  935024050
--------------------------------------------------------------------------------------------------------------------------
        Security:  971375126
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  WSC
            ISIN:  US9713751264
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerard E. Holthaus                                        Mgmt          For                            For
       Rebecca L.Owen                                            Mgmt          For                            For

2.     Ratification of Ernest & Young LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  934983164
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter D. Crist                      Mgmt          For                            For

1b.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1c.    Election of Director: William J. Doyle                    Mgmt          For                            For

1d.    Election of Director: Marla F. Glabe                      Mgmt          For                            For

1e.    Election of Director: H. Patrick Hackett,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Scott K. Heitmann                   Mgmt          For                            For

1g.    Election of Director: Deborah L. Hall                     Mgmt          For                            For
       Lefevre

1h.    Election of Director: Christopher J. Perry                Mgmt          For                            For

1i.    Election of Director: Ingrid S. Stafford                  Mgmt          For                            For

1j.    Election of Director: Gary D. "Joe" Sweeney               Mgmt          For                            For

1k.    Election of Director: Karin Gustafson                     Mgmt          For                            For
       Teglia

1l.    Election of Director: Edward J. Wehmer                    Mgmt          For                            For

2.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the Company's
       executive compensation as described in the
       2019 Proxy Statement.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP to serve as the independent
       registered public accounting firm for
       fiscal year 2019.



JPMorgan SmartRetirement 2020 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2025 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2030 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2035 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2040 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2045 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2050 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2055 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2060 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement Blend 2020 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement Blend 2025 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement Blend 2030 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement Blend 2035 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement Blend 2040 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement Blend 2045 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement Blend 2050 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement Blend 2055 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement Blend 2060 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement Blend Income Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement Income Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Strategic Income Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
 AVAYA 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.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK CORPORATE HIGH YIELD FD VI INC                                                    Agenda Number:  934847887
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255P107
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2018
          Ticker:  HYT
            ISIN:  US09255P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Fairbairn                                          Mgmt          For                            For
       R. Glenn Hubbard                                          Mgmt          For                            For
       W. Carl Kester                                            Mgmt          For                            For
       John M. Perlowski                                         Mgmt          For                            For
       Karen P. Robards                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK DEBT STRATEGIES FD INC                                                            Agenda Number:  934847887
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255R202
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2018
          Ticker:  DSU
            ISIN:  US09255R2022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Fairbairn                                          Mgmt          For                            For
       R. Glenn Hubbard                                          Mgmt          Withheld                       Against
       W. Carl Kester                                            Mgmt          Withheld                       Against
       John M. Perlowski                                         Mgmt          Withheld                       Against
       Karen P. Robards                                          Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 BLACKSTONE FUNDS                                                                            Agenda Number:  934941368
--------------------------------------------------------------------------------------------------------------------------
        Security:  09257R101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  BGB
            ISIN:  US09257R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.     DIRECTOR
       Daniel H. Smith, Jr.                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CLAIRE'S STORES, INC.                                                                       Agenda Number:  934864554
--------------------------------------------------------------------------------------------------------------------------
        Security:  179584AM9
    Meeting Type:  Consent
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  US179584AM91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 CLAIRE'S STORES, INC.                                                                       Agenda Number:  934864554
--------------------------------------------------------------------------------------------------------------------------
        Security:  179584AP2
    Meeting Type:  Consent
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  US179584AP23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE FLOATING-RATE INCOME TRUST                                                      Agenda Number:  934923118
--------------------------------------------------------------------------------------------------------------------------
        Security:  278279104
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2019
          Ticker:  EFT
            ISIN:  US2782791048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark R. Fetting                                           Mgmt          For                            For
       Helen Frame Peters                                        Mgmt          For                            For
       Marcus L. Smith                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE SENIOR INCOME TRUST                                                             Agenda Number:  934870610
--------------------------------------------------------------------------------------------------------------------------
        Security:  27826S103
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2018
          Ticker:  EVF
            ISIN:  US27826S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark R. Fetting                                           Mgmt          For                            For
       Helen Frame Peters                                        Mgmt          For                            For
       Scott E. Wennerholm                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUGGENHEIM FUNDS                                                                            Agenda Number:  934844843
--------------------------------------------------------------------------------------------------------------------------
        Security:  007639107
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2018
          Ticker:  AGC
            ISIN:  US0076391079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger between AGC and the Acquiring Fund,
       including the termination of AGC's
       registration under the Investment Company
       Act of 1940.

2A.    Election of Class III Trustee: Tracy V.                   Mgmt          For                            For
       Maitland

2B.    Election of Class III Trustee: Ronald A.                  Mgmt          For                            For
       Nyberg




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IHEART COMMUNICATIONS, INC.                                                                 Agenda Number:  934885279
--------------------------------------------------------------------------------------------------------------------------
        Security:  184502BG6
    Meeting Type:  Consent
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  US184502BG63
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Vote on the Plan - Class 5A, 7C, 7D, 7E, 7F               Mgmt          Abstain
       Claims (FOR = ACCEPT, AGAINST =
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 IHEARTCOMM                                                                                  Agenda Number:  934885306
--------------------------------------------------------------------------------------------------------------------------
        Security:  45174HAC1
    Meeting Type:  Consent
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  US45174HAC16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Vote on the Plan - Class 5A, 7C, 7D, 7E, 7F               Mgmt          Abstain
       Claims (FOR = ACCEPT, AGAINST =
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 INVESCO                                                                                     Agenda Number:  934853309
--------------------------------------------------------------------------------------------------------------------------
        Security:  46131H107
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2018
          Ticker:  VVR
            ISIN:  US46131H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce L. Crockett                                         Mgmt          For                            For
       Jack M. Fields                                            Mgmt          For                            For
       Martin L. Flanagan                                        Mgmt          For                            For
       Robert C. Troccoli                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INVESCO                                                                                     Agenda Number:  934853309
--------------------------------------------------------------------------------------------------------------------------
        Security:  46132R104
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2018
          Ticker:  VTA
            ISIN:  US46132R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce L. Crockett                                         Mgmt          For                            For
       Jack M. Fields                                            Mgmt          For                            For
       Martin L. Flanagan                                        Mgmt          For                            For
       Robert C. Troccoli                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  935043365
--------------------------------------------------------------------------------------------------------------------------
        Security:  62913F508
    Meeting Type:  Special
    Meeting Date:  27-Jun-2019
          Ticker:  NIHD
            ISIN:  US62913F5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the sale of substantially all of               Mgmt          For                            For
       the assets of NII Holdings, through a sale
       of NII Brazil Holdings S.a r.l. to AmErica
       Movil, S.A.B. de C.V. on the terms and
       conditions of the Purchase Agreement among
       NII Holdings, NII International Holdings
       S.a r.l., AmErica Movil and AI Brazil
       Holdings B.V., dated March 18, 2019. At the
       closing of the Sale, AmErica Movil will own
       NII Holdings' wireless operations in
       Brazil,which represents all of the
       remaining operating assets of NII Holdings

2.     To approve the liquidation and dissolution                Mgmt          For                            For
       of NII Holdings and the Plan of Complete
       Liquidation and Dissolution, which, if
       approved, will authorize the Board to
       liquidate and dissolve NII Holdings in
       accordance with the Plan of Dissolution.

3.     To provide an advisory vote on the                        Mgmt          For                            For
       compensation of our directors and named
       executive officers based on or that
       otherwise relates to the Sale.

4.     To approve any adjournment of the Special                 Mgmt          For                            For
       Meeting to another date, time or place if
       necessary or appropriate, for the purpose
       of soliciting additional proxies for the
       proposals to be acted upon at the Special
       Meeting in the event that there are
       insufficient votes at the time of the
       Special Meeting or any adjournment thereof
       to approve the Sale Proposal.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN FLOATING RATE INCOME OPP FD                                                          Agenda Number:  934935670
--------------------------------------------------------------------------------------------------------------------------
        Security:  6706EN100
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2019
          Ticker:  JRO
            ISIN:  US6706EN1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN PREFERED & CONVERTIBLE INCOME 2                                                      Agenda Number:  934935668
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073D102
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2019
          Ticker:  JQC
            ISIN:  US67073D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1b.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PGIM INVESTMENTS                                                                            Agenda Number:  934918636
--------------------------------------------------------------------------------------------------------------------------
        Security:  69346J106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2019
          Ticker:  GHY
            ISIN:  US69346J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen S. Alberding                                        Mgmt          For                            For
       Barry H. Evans                                            Mgmt          For                            For
       Stuart S. Parker                                          Mgmt          For                            For
       Brian K. Reid                                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUAD/GRAPHICS, INC.                                                                         Agenda Number:  934922887
--------------------------------------------------------------------------------------------------------------------------
        Security:  747301109
    Meeting Type:  Special
    Meeting Date:  22-Feb-2019
          Ticker:  QUAD
            ISIN:  US7473011093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Share Issuance Proposal. To approve the                   Mgmt          For                            For
       issuance of shares of class A common stock
       of Quad/Graphics, Inc. ("Quad/Graphics") in
       connection with the merger between a wholly
       owned subsidiary of Quad/Graphics, QLC
       Merger Sub, Inc. ("Merger Sub"), and LSC
       Communications, Inc. ("LSC"), as
       contemplated by the agreement and plan of
       merger, dated as of October 30, 2018, among
       Quad/Graphics, LSC and Merger Sub.




--------------------------------------------------------------------------------------------------------------------------
 READY CAPITAL CORPORATION                                                                   Agenda Number:  934929449
--------------------------------------------------------------------------------------------------------------------------
        Security:  75574U101
    Meeting Type:  Special
    Meeting Date:  21-Mar-2019
          Ticker:  RC
            ISIN:  US75574U1016
--------------------------------------------------------------------------------------------------------------------------

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 common
       stock, par value $0.0001 per share, of
       Ready Capital Corporation pursuant to the
       Agreement and Plan of Merger, dated as of
       November 7, 2018, by and among Ready
       Capital Corporation, ReadyCap Merger Sub,
       LLC and Owens Realty Mortgage, Inc., 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 "Ready Capital Common
       Stock Issuance Proposal").

2.     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 Ready
       Capital Common Stock Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 REMINGTON OUTDOOR COMPANY INC.                                                              Agenda Number:  935020848
--------------------------------------------------------------------------------------------------------------------------
        Security:  75959V104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  US75959V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Boyadjian                                            Mgmt          No vote
       Jeffrey Brown                                             Mgmt          No vote
       Ken D'Arcy                                                Mgmt          No vote
       Eugene Irwin Davis                                        Mgmt          No vote
       Mark Little                                               Mgmt          No vote
       G. Mathews McCarroll                                      Mgmt          No vote

2.     APPROVAL OF THE REMINGTON OUTDOOR COMPANY,                Mgmt          No vote
       INC. 2018 EQUITY INCENTIVE PLAN (THE "2018
       PLAN").




--------------------------------------------------------------------------------------------------------------------------
 TELFORD OFFSHORE LIMITED                                                                    Agenda Number:  709889399
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8T524AB9
    Meeting Type:  OTH
    Meeting Date:  06-Sep-2018
          Ticker:
            ISIN:  NO0010815921
--------------------------------------------------------------------------------------------------------------------------

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      THE ISSUER PROPOSES THAT THE BOND AGREEMENT               Mgmt          No vote
       BE AMENDED TO REFLECT THE FOLLOWING
       PROPOSED AMENDMENTS (THE "PROPOSAL"): A)
       THE DEFINITION OF "ADJUSTED LIQUIDITY
       AMOUNT" IN THE BOND AGREEMENT SHALL BE
       AMENDED SUCH THAT SUB PARAGRAPH (A) OF THE
       DEFINITION SHALL BE DELETED AND REPLACED
       WITH: "THE BALANCE STANDING TO THE CREDIT
       OF THE BLOCKED CASH ACCOUNT ON THAT DATE
       (AND FOR THE PURPOSES OF ANY CALCULATIONS
       MADE USING THE ADJUSTED LIQUIDITY AMOUNT,
       INCLUDING THE FOLLOWING CLAUSES: CLAUSE
       4.9.10 (CASH SWEEP), CLAUSE 4.6.1(G) (I)
       (INFORMATION COVENANTS) AND SCHEDULE 2
       (CASH SWEEP CONFIRMATION CERTIFICATE)) THIS
       SUB PARAGRAPH (A) SHALL NOT APPLY"; AND B)
       THE DEFINITION OF "CASH FLOW FORECAST" IN
       THE BOND AGREEMENT SHALL BE AMENDED BY
       REPLACING THE WORDS "CLAUSE 4.1. L (D)(I)
       (MINIMUM LIQUIDITY)" WITH: "CLAUSE 4.4.1(D)
       (1)(MINIMUM LIQUIDITY)". THE AMENDMENT
       DESCRIBED IN PARAGRAPH 3 (B) CORRECTS A
       TYPOGRAPHICAL ERROR IN THE BOND AGREEMENT

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

CMMT   31 AUG 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  934849401
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  VICI
            ISIN:  US9256521090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Abrahamson                                       Mgmt          For                            For
       Diana F. Cantor                                           Mgmt          For                            For
       Eugene I. Davis                                           Mgmt          Withheld                       Against
       Eric L. Hausler                                           Mgmt          For                            For
       Elizabeth I. Holland                                      Mgmt          For                            For
       Craig Macnab                                              Mgmt          For                            For
       Edward B. Pitoniak                                        Mgmt          For                            For
       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, 2018.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.

4.     To recommend (on a non-binding, advisory                  Mgmt          1 Year                         For
       basis) the frequency of holding stockholder
       advisory votes on named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VOYA PRIME RATE TRUST                                                                       Agenda Number:  934822570
--------------------------------------------------------------------------------------------------------------------------
        Security:  92913A100
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2018
          Ticker:  PPR
            ISIN:  US92913A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Colleen D. Baldwin                                        Mgmt          For                            For
       John V. Boyer                                             Mgmt          For                            For
       Patricia W. Chadwick                                      Mgmt          For                            For
       Martin J. Gavin                                           Mgmt          For                            For
       Russell H. Jones                                          Mgmt          For                            For
       Patrick W. Kenny                                          Mgmt          For                            For
       Joseph E. Obermeyer                                       Mgmt          For                            For
       Sheryl K. Pressler                                        Mgmt          For                            For
       Christopher P. Sullivan                                   Mgmt          For                            For
       Roger B. Vincent                                          Mgmt          For                            For
       Dina Santoro                                              Mgmt          For                            For



JPMorgan Systematic Alpha Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V.                                                              Agenda Number:  934868475
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  Special
    Meeting Date:  07-Sep-2018
          Ticker:  FCAU
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     APPOINTMENT OF MICHAEL MANLEY AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V.                                                              Agenda Number:  934954048
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2019
          Ticker:  FCAU
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.d    Adoption of the 2018 Annual Accounts                      Mgmt          For                            For

2.e    Approval of the 2018 Dividend                             Mgmt          For                            For

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

3.b    APPOINTMENT OF THE EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       Michael Manley

3.c    APPOINTMENT OF THE EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       Richard Palmer

4.a    APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR:                Mgmt          For                            For
       Ronald L. Thompson

4.b    APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR:                Mgmt          For                            For
       John Abbott

4.c    APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR:                Mgmt          For                            For
       Andrea Agnelli

4.d    APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR:                Mgmt          For                            For
       Tiberto Brandolini d'Adda

4.e    APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR:                Mgmt          For                            For
       Glenn Earle

4.f    APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR:                Mgmt          For                            For
       Valerie A. Mars

4.g    APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR:                Mgmt          For                            For
       Michelangelo A.Volpi

4.h    APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR:                Mgmt          For                            For
       Patience Wheatcroft

4.i    APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR:                Mgmt          For                            For
       Ermenegildo Zegna

5.     Proposal to appoint Ernst & Young                         Mgmt          For                            For
       Accountants LLP as the independent auditor
       of the Company

6.1    Proposal to designate the Board of                        Mgmt          For                            For
       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    Proposal to designate the Board of                        Mgmt          For                            For
       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    Proposal to designate the Board of                        Mgmt          Against                        Against
       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.     Delegation to the Board of Directors of the               Mgmt          For                            For
       Authority to Acquire Common Shares in the
       Capital of the Company

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 the CEO                             Mgmt          Against                        Against

9.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




--------------------------------------------------------------------------------------------------------------------------
 FIRST CAPITAL REALTY INC.                                                                   Agenda Number:  934948538
--------------------------------------------------------------------------------------------------------------------------
        Security:  31943B100
    Meeting Type:  Special
    Meeting Date:  10-Apr-2019
          Ticker:  FCRGF
            ISIN:  CA31943B1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOR or AGAINST the Share Repurchase                       Mgmt          For                            For
       Resolution, the full text of which is set
       forth in Appendix B to First Capital Realty
       Inc.'s (the "Corporation") Management
       Information Circular dated March 11, 2019
       (the "Management Information Circular"),
       approving the repurchase for cancellation
       of 36,000,000 common shares of the
       Corporation at a price of $20.60 per common
       share, for gross share consideration paid
       to Gazit Canada Inc. of $741.6 million, on
       the terms contained in the transaction
       agreement dated February 28, 2019 among the
       Corporation, Gazit Canada Inc. and
       Gazit-Globe Ltd., all as more particularly
       described in the Management Information
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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&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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HOULIHAN LOKEY, INC.                                                                        Agenda Number:  934862536
--------------------------------------------------------------------------------------------------------------------------
        Security:  441593100
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2018
          Ticker:  HLI
            ISIN:  US4415931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott J. Adelson                                          Mgmt          Withheld                       Against
       David A. Preiser                                          Mgmt          Withheld                       Against
       Robert A. Schriesheim                                     Mgmt          For                            For
       Hideto Nishitani                                          Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To provide an advisory, non-binding vote                  Mgmt          1 Year                         For
       regarding the frequency of advisory votes
       on the compensation of our Named Executive
       Officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ORBOTECH LTD.                                                                               Agenda Number:  934849843
--------------------------------------------------------------------------------------------------------------------------
        Security:  M75253100
    Meeting Type:  Special
    Meeting Date:  12-Jul-2018
          Ticker:  ORBK
            ISIN:  IL0010823388
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT (I) THE AGREEMENT AND                Mgmt          For                            For
       PLAN OF MERGER DATED MARCH 18, 2018, AS
       AMENDED (THE "MERGER AGREEMENT"), AMONG
       KLA-TENCOR CORPORATION ("KLA-TENCOR"),
       TIBURON MERGER SUB TECHNOLOGIES LTD.
       ("MERGER SUB") AND THE COMPANY; (II) THE
       MERGER OF MERGER SUB WITH AND INTO THE
       COMPANY (THE "MERGER") ON THE TERMS AND
       SUBJECT TO THE CONDITIONS SET FORTH IN THE
       MERGER AGREEMENT AND IN ACCORDANCE WITH THE
       PROVISIONS OF SECTIONS 314-327 OF THE
       ISRAELI COMPANIES LAW, 1999 AND THE RULES
       AND REGULATIONS PROMULGATED THEREUNDER.

1a.    Are you KLA-Tencor, Merger Sub, or a KLA                  Mgmt          Against
       Related Person (as such term is defined in
       the Proxy Statement) with respect to the
       item listed above? If you have not marked
       "NO" on the proxy (or in your electronic
       submission), thereby confirming you are not
       KLA-Tencor, Merger Sub, or a KLA Related
       Person, your vote will not be counted for
       purposes of the Merger Majority (as such
       term is defined in the Proxy Statement).
       Mark "for" = yes or "against" = no.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 REGIS RESOURCES LTD                                                                         Agenda Number:  710124645
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8059N120
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2018
          Ticker:
            ISIN:  AU000000RRL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - PAUL THOMAS                     Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - JAMES MACTIER                   Mgmt          For                            For

4      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       JIM BEYER

5      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       PAUL THOMAS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ULVAC, INC.                                                                                 Agenda Number:  709905749
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94048105
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2018
          Ticker:
            ISIN:  JP3126190002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iwashita, Setsuo                       Mgmt          For                            For

2.2    Appoint a Director Obinata, Hisaharu                      Mgmt          For                            For

2.3    Appoint a Director Motoyoshi, Mitsuru                     Mgmt          For                            For

2.4    Appoint a Director Choong Ryul Paik                       Mgmt          For                            For

2.5    Appoint a Director Sato, Shigemitsu                       Mgmt          For                            For

2.6    Appoint a Director Ishiguro, Masahiko                     Mgmt          For                            For

2.7    Appoint a Director Mihayashi, Akira                       Mgmt          Against                        Against

2.8    Appoint a Director Uchida, Norio                          Mgmt          For                            For

2.9    Appoint a Director Ishida, Kozo                           Mgmt          For                            For

2.10   Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

3      Appoint a Corporate Auditor Yahagi, Mitsuru               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nonaka, Takao

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 Tax Aware Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934939642
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

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 2, 2019, as it
       may be amended from time to time (the
       merger agreement), among Bristol-Myers
       Squibb Company, a Delaware corporation
       (Bristol-Myers Squibb), Burgundy Merger
       Sub, Inc., a Delaware corporation and
       wholly-owned subsidiary of Bristol-Myers
       Squibb, and Celgene Corporation (Celgene),
       pursuant to which Burgundy Merger Sub, Inc.
       will be merged with and into Celgene (the
       merger).

2.     Approval of the adjournment from time to                  Mgmt          For                            For
       time of the special meeting of the
       stockholders of Celgene (the Celgene
       special meeting) if necessary to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement at the time of the Celgene
       special meeting or any adjournment or
       postponement thereof.

3.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, of the compensation that will or may
       be paid or provided by Celgene to its named
       executive officers in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934935808
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1b.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: John C. Dugan                       Mgmt          For                            For

1e.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1f.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1g.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1h.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1i.    Election of Director: Renee J. James                      Mgmt          For                            For

1j.    Election of Director: Eugene M. McQuade                   Mgmt          For                            For

1k.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1l.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1m.    Election of Director: James S. Turley                     Mgmt          For                            For

1n.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1o.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve Citi's 2018                      Mgmt          For                            For
       executive compensation.

4.     Approval of the Citigroup 2019 Stock                      Mgmt          For                            For
       Incentive Plan.

5.     Shareholder proposal requesting Shareholder               Shr           Against                        For
       Proxy Access Enhancement to Citi's proxy
       access bylaw provisions.

6.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board adopt a policy prohibiting the
       vesting of equity-based awards for senior
       executives due to a voluntary resignation
       to enter government service.

7.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board amend Citi's bylaws to give holders
       in the aggregate of 15% of Citi's
       outstanding common stock the power to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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:  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").




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934883201
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Rupert Murdoch AC                Mgmt          For                            For

1b.    Election of Director: Lachlan K. Murdoch                  Mgmt          For                            For

1c.    Election of Director: Delphine Arnault                    Mgmt          For                            For

1d.    Election of Director: James W. Breyer                     Mgmt          For                            For

1e.    Election of Director: Chase Carey                         Mgmt          For                            For

1f.    Election of Director: David F. DeVoe                      Mgmt          For                            For

1g.    Election of Director: Sir Roderick I.                     Mgmt          For                            For
       Eddington

1h.    Election of Director: James R. Murdoch                    Mgmt          For                            For

1i.    Election of Director: Jacques Nasser AC                   Mgmt          For                            For

1j.    Election of Director: Robert S. Silberman                 Mgmt          For                            For

1k.    Election of Director: Tidjane Thiam                       Mgmt          Against                        Against

2.     Proposal to ratify the selection of Ernst &               Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending June 30, 2019.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Stockholder Proposal regarding Elimination                Shr           For                            Against
       of the Company's Dual Class Capital
       Structure.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 Tax Aware Real Return Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Tax Aware Real Return SMA Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Tax Free Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT FREE QUALITY MUNI INC FD                                                         Agenda Number:  934855961
--------------------------------------------------------------------------------------------------------------------------
        Security:  670657808
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  NEINZ
            ISIN:  US6706578084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       William J. Schneider                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT FREE QUALITY MUNI INC FD                                                         Agenda Number:  934855961
--------------------------------------------------------------------------------------------------------------------------
        Security:  670657865
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       William J. Schneider                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT FREE QUALITY MUNI INC FD                                                         Agenda Number:  934855961
--------------------------------------------------------------------------------------------------------------------------
        Security:  670657832
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:
            ISIN:  US6706578324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       William J. Schneider                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD                                                     Agenda Number:  934855961
--------------------------------------------------------------------------------------------------------------------------
        Security:  67071L858
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:
            ISIN:  US67071L8587
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       William J. Schneider                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD                                                     Agenda Number:  934855961
--------------------------------------------------------------------------------------------------------------------------
        Security:  67071L841
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:
            ISIN:  US67071L8413
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       William J. Schneider                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA AMT FREE MUNI INC FD                                                      Agenda Number:  934886536
--------------------------------------------------------------------------------------------------------------------------
        Security:  670651504
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  US6706515045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       William J. Schneider                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA AMT FREE MUNI INC FD                                                      Agenda Number:  934886536
--------------------------------------------------------------------------------------------------------------------------
        Security:  670651876
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  NWEXZ
            ISIN:  US6706518767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       William J. Schneider                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  934886536
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y600
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  US67066Y6005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       William J. Schneider                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  934886536
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y709
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  US67066Y7094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       William J. Schneider                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  934886536
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y808
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  US67066Y8084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       William J. Schneider                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  934886536
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y881
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  US67066Y8811
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       William J. Schneider                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  934886536
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y865
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  US67066Y8654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       William J. Schneider                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  934886536
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y840
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  US67066Y8407
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       William J. Schneider                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN NY AMT-FREE QUALITY MUNI INC FD                                                      Agenda Number:  934855961
--------------------------------------------------------------------------------------------------------------------------
        Security:  670656404
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:
            ISIN:  US6706564043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       William J. Schneider                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN NY AMT-FREE QUALITY MUNI INC FD                                                      Agenda Number:  934855961
--------------------------------------------------------------------------------------------------------------------------
        Security:  670656503
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:
            ISIN:  US6706565032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       William J. Schneider                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN NY AMT-FREE QUALITY MUNI INC FD                                                      Agenda Number:  934855961
--------------------------------------------------------------------------------------------------------------------------
        Security:  670656602
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:
            ISIN:  US6706566022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       William J. Schneider                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN NY AMT-FREE QUALITY MUNI INC FD                                                      Agenda Number:  934855961
--------------------------------------------------------------------------------------------------------------------------
        Security:  670656875
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  NICEZ
            ISIN:  US6706568754
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       William J. Schneider                                      Mgmt          For                            For



JPMorgan Total Return Fund
--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK CORPORATE HIGH YIELD FD VI INC                                                    Agenda Number:  934847887
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255P107
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2018
          Ticker:  HYT
            ISIN:  US09255P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Fairbairn                                          Mgmt          For                            For
       R. Glenn Hubbard                                          Mgmt          For                            For
       W. Carl Kester                                            Mgmt          For                            For
       John M. Perlowski                                         Mgmt          For                            For
       Karen P. Robards                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK DEBT STRATEGIES FD INC                                                            Agenda Number:  934847887
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255R202
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2018
          Ticker:  DSU
            ISIN:  US09255R2022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Fairbairn                                          Mgmt          For                            For
       R. Glenn Hubbard                                          Mgmt          Withheld                       Against
       W. Carl Kester                                            Mgmt          Withheld                       Against
       John M. Perlowski                                         Mgmt          Withheld                       Against
       Karen P. Robards                                          Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 BLACKSTONE FUNDS                                                                            Agenda Number:  934941368
--------------------------------------------------------------------------------------------------------------------------
        Security:  09257R101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  BGB
            ISIN:  US09257R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.     DIRECTOR
       Daniel H. Smith, Jr.                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CLAIRE'S STORES, INC.                                                                       Agenda Number:  934864554
--------------------------------------------------------------------------------------------------------------------------
        Security:  179584AM9
    Meeting Type:  Consent
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  US179584AM91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE FLOATING-RATE INCOME TRUST                                                      Agenda Number:  934923118
--------------------------------------------------------------------------------------------------------------------------
        Security:  278279104
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2019
          Ticker:  EFT
            ISIN:  US2782791048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark R. Fetting                                           Mgmt          For                            For
       Helen Frame Peters                                        Mgmt          For                            For
       Marcus L. Smith                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE SENIOR INCOME TRUST                                                             Agenda Number:  934870610
--------------------------------------------------------------------------------------------------------------------------
        Security:  27826S103
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2018
          Ticker:  EVF
            ISIN:  US27826S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark R. Fetting                                           Mgmt          For                            For
       Helen Frame Peters                                        Mgmt          For                            For
       Scott E. Wennerholm                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INVESCO                                                                                     Agenda Number:  934853309
--------------------------------------------------------------------------------------------------------------------------
        Security:  46132R104
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2018
          Ticker:  VTA
            ISIN:  US46132R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce L. Crockett                                         Mgmt          For                            For
       Jack M. Fields                                            Mgmt          For                            For
       Martin L. Flanagan                                        Mgmt          For                            For
       Robert C. Troccoli                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN FLOATING RATE INCOME OPP FD                                                          Agenda Number:  934935670
--------------------------------------------------------------------------------------------------------------------------
        Security:  6706EN100
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2019
          Ticker:  JRO
            ISIN:  US6706EN1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN PREFERED & CONVERTIBLE INCOME 2                                                      Agenda Number:  934935668
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073D102
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2019
          Ticker:  JQC
            ISIN:  US67073D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1b.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PGIM INVESTMENTS                                                                            Agenda Number:  934918636
--------------------------------------------------------------------------------------------------------------------------
        Security:  69346J106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2019
          Ticker:  GHY
            ISIN:  US69346J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen S. Alberding                                        Mgmt          For                            For
       Barry H. Evans                                            Mgmt          For                            For
       Stuart S. Parker                                          Mgmt          For                            For
       Brian K. Reid                                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  934849401
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  VICI
            ISIN:  US9256521090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Abrahamson                                       Mgmt          For                            For
       Diana F. Cantor                                           Mgmt          For                            For
       Eugene I. Davis                                           Mgmt          Withheld                       Against
       Eric L. Hausler                                           Mgmt          For                            For
       Elizabeth I. Holland                                      Mgmt          For                            For
       Craig Macnab                                              Mgmt          For                            For
       Edward B. Pitoniak                                        Mgmt          For                            For
       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, 2018.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.

4.     To recommend (on a non-binding, advisory                  Mgmt          1 Year                         For
       basis) the frequency of holding stockholder
       advisory votes on named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan U.S. Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALTICE USA, INC.                                                                            Agenda Number:  934948209
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156K103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ATUS
            ISIN:  US02156K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick Drahi                       Mgmt          For                            For

1b.    Election of Director: Dexter Goei                         Mgmt          For                            For

1c.    Election of Director: Dennis Okhuijsen                    Mgmt          For                            For

1d.    Election of Director: Raymond Svider                      Mgmt          For                            For

1e.    Election of Director: Mark Mullen                         Mgmt          For                            For

1f.    Election of Director: Manon Brouillette                   Mgmt          For                            For

1g.    Election of Director: Charles Stewart                     Mgmt          For                            For

1h.    Election of Director: Gerrit Jan Bakker                   Mgmt          For                            For

1i.    Election of Director: David Drahi                         Mgmt          For                            For

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Altice's named
       executive officers.

4.     To recommend, by non-binding advisory vote,               Mgmt          1 Year                         Against
       the frequency of executive compensation
       votes.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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"




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934939642
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

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 2, 2019, as it
       may be amended from time to time (the
       merger agreement), among Bristol-Myers
       Squibb Company, a Delaware corporation
       (Bristol-Myers Squibb), Burgundy Merger
       Sub, Inc., a Delaware corporation and
       wholly-owned subsidiary of Bristol-Myers
       Squibb, and Celgene Corporation (Celgene),
       pursuant to which Burgundy Merger Sub, Inc.
       will be merged with and into Celgene (the
       merger).

2.     Approval of the adjournment from time to                  Mgmt          For                            For
       time of the special meeting of the
       stockholders of Celgene (the Celgene
       special meeting) if necessary to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement at the time of the Celgene
       special meeting or any adjournment or
       postponement thereof.

3.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, of the compensation that will or may
       be paid or provided by Celgene to its named
       executive officers in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934935808
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1b.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: John C. Dugan                       Mgmt          For                            For

1e.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1f.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1g.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1h.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1i.    Election of Director: Renee J. James                      Mgmt          For                            For

1j.    Election of Director: Eugene M. McQuade                   Mgmt          For                            For

1k.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1l.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1m.    Election of Director: James S. Turley                     Mgmt          For                            For

1n.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1o.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve Citi's 2018                      Mgmt          For                            For
       executive compensation.

4.     Approval of the Citigroup 2019 Stock                      Mgmt          For                            For
       Incentive Plan.

5.     Shareholder proposal requesting Shareholder               Shr           Against                        For
       Proxy Access Enhancement to Citi's proxy
       access bylaw provisions.

6.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board adopt a policy prohibiting the
       vesting of equity-based awards for senior
       executives due to a voluntary resignation
       to enter government service.

7.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board amend Citi's bylaws to give holders
       in the aggregate of 15% of Citi's
       outstanding common stock the power to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  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").




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  934953553
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       William G. Little                                         Mgmt          For                            For
       Hans J. Loliger                                           Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2019.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.

4.     To consider and act upon a Shareholder's                  Shr           Against                        For
       proposal requesting the Board of Directors
       to adopt a policy for an independent Board
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  934919640
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2019
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1b.    Election of Director: Vance D. Coffman                    Mgmt          For                            For

1c.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1d.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Dipak C. Jain                       Mgmt          For                            For

1f.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1g.    Election of Director: Clayton M. Jones                    Mgmt          For                            For

1h.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1i.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1j.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1k.    Election of Director: Sheila G. Talton                    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 Deere's independent
       registered public accounting firm for
       fiscal 2019

4.     Shareholder Proposal - Right to Act by                    Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934982744
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: William Browning                    Mgmt          For                            For

1B     Election of Director: David H. Smith                      Mgmt          For                            For

1C     Election of Director: Jerry Windlinger                    Mgmt          For                            For

2      To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3      To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation for the fiscal year
       ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935024163
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     To revise the following TSMC policies: (i)                Mgmt          For                            For
       Procedures for Acquisition or Disposal of
       Assets; (ii) Procedures for Financial
       Derivatives Transactions

5)     DIRECTOR
       Moshe N. Gavrielov                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 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 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           Against                        For
       disclosure of EEO-1 data




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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:  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").




--------------------------------------------------------------------------------------------------------------------------
 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan U.S. Large Cap Core Plus Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALTICE USA, INC.                                                                            Agenda Number:  934948209
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156K103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ATUS
            ISIN:  US02156K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick Drahi                       Mgmt          For                            For

1b.    Election of Director: Dexter Goei                         Mgmt          For                            For

1c.    Election of Director: Dennis Okhuijsen                    Mgmt          For                            For

1d.    Election of Director: Raymond Svider                      Mgmt          For                            For

1e.    Election of Director: Mark Mullen                         Mgmt          For                            For

1f.    Election of Director: Manon Brouillette                   Mgmt          For                            For

1g.    Election of Director: Charles Stewart                     Mgmt          For                            For

1h.    Election of Director: Gerrit Jan Bakker                   Mgmt          For                            For

1i.    Election of Director: David Drahi                         Mgmt          For                            For

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Altice's named
       executive officers.

4.     To recommend, by non-binding advisory vote,               Mgmt          1 Year                         Against
       the frequency of executive compensation
       votes.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ANAPLAN, INC.                                                                               Agenda Number:  935005531
--------------------------------------------------------------------------------------------------------------------------
        Security:  03272L108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  PLAN
            ISIN:  US03272L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank Calderoni                                           Mgmt          For                            For
       Robert E. Beauchamp                                       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
       January 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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"




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934939642
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

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 2, 2019, as it
       may be amended from time to time (the
       merger agreement), among Bristol-Myers
       Squibb Company, a Delaware corporation
       (Bristol-Myers Squibb), Burgundy Merger
       Sub, Inc., a Delaware corporation and
       wholly-owned subsidiary of Bristol-Myers
       Squibb, and Celgene Corporation (Celgene),
       pursuant to which Burgundy Merger Sub, Inc.
       will be merged with and into Celgene (the
       merger).

2.     Approval of the adjournment from time to                  Mgmt          For                            For
       time of the special meeting of the
       stockholders of Celgene (the Celgene
       special meeting) if necessary to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement at the time of the Celgene
       special meeting or any adjournment or
       postponement thereof.

3.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, of the compensation that will or may
       be paid or provided by Celgene to its named
       executive officers in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934935808
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1b.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: John C. Dugan                       Mgmt          For                            For

1e.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1f.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1g.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1h.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1i.    Election of Director: Renee J. James                      Mgmt          For                            For

1j.    Election of Director: Eugene M. McQuade                   Mgmt          For                            For

1k.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1l.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1m.    Election of Director: James S. Turley                     Mgmt          For                            For

1n.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1o.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve Citi's 2018                      Mgmt          For                            For
       executive compensation.

4.     Approval of the Citigroup 2019 Stock                      Mgmt          For                            For
       Incentive Plan.

5.     Shareholder proposal requesting Shareholder               Shr           Against                        For
       Proxy Access Enhancement to Citi's proxy
       access bylaw provisions.

6.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board adopt a policy prohibiting the
       vesting of equity-based awards for senior
       executives due to a voluntary resignation
       to enter government service.

7.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board amend Citi's bylaws to give holders
       in the aggregate of 15% of Citi's
       outstanding common stock the power to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  934963706
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Julian C. Baker                     Mgmt          For                            For

1.2    Election of Director: Jean-Jacques BienaimE               Mgmt          For                            For

1.3    Election of Director: Paul A. Brooke                      Mgmt          For                            For

1.4    Election of Director: Paul J. Clancy                      Mgmt          For                            For

1.5    Election of Director: Wendy L. Dixon                      Mgmt          Against                        Against

1.6    Election of Director: Jacqualyn A. Fouse                  Mgmt          For                            For

1.7    Election of Director: Paul A. Friedman                    Mgmt          For                            For

1.8    Election of Director: HervE Hoppenot                      Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To approve amendments to the Company's                    Mgmt          For                            For
       Amended and Restated 2010 Stock Incentive
       Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented, described in more
       detail in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934982744
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: William Browning                    Mgmt          For                            For

1B     Election of Director: David H. Smith                      Mgmt          For                            For

1C     Election of Director: Jerry Windlinger                    Mgmt          For                            For

2      To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3      To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation for the fiscal year
       ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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:  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-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.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935024163
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     To revise the following TSMC policies: (i)                Mgmt          For                            For
       Procedures for Acquisition or Disposal of
       Assets; (ii) Procedures for Financial
       Derivatives Transactions

5)     DIRECTOR
       Moshe N. Gavrielov                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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:  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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 U.S. Research Enhanced Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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"




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934939642
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

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 2, 2019, as it
       may be amended from time to time (the
       merger agreement), among Bristol-Myers
       Squibb Company, a Delaware corporation
       (Bristol-Myers Squibb), Burgundy Merger
       Sub, Inc., a Delaware corporation and
       wholly-owned subsidiary of Bristol-Myers
       Squibb, and Celgene Corporation (Celgene),
       pursuant to which Burgundy Merger Sub, Inc.
       will be merged with and into Celgene (the
       merger).

2.     Approval of the adjournment from time to                  Mgmt          For                            For
       time of the special meeting of the
       stockholders of Celgene (the Celgene
       special meeting) if necessary to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement at the time of the Celgene
       special meeting or any adjournment or
       postponement thereof.

3.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, of the compensation that will or may
       be paid or provided by Celgene to its named
       executive officers in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934935808
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1b.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: John C. Dugan                       Mgmt          For                            For

1e.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1f.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1g.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1h.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1i.    Election of Director: Renee J. James                      Mgmt          For                            For

1j.    Election of Director: Eugene M. McQuade                   Mgmt          For                            For

1k.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1l.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1m.    Election of Director: James S. Turley                     Mgmt          For                            For

1n.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1o.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve Citi's 2018                      Mgmt          For                            For
       executive compensation.

4.     Approval of the Citigroup 2019 Stock                      Mgmt          For                            For
       Incentive Plan.

5.     Shareholder proposal requesting Shareholder               Shr           Against                        For
       Proxy Access Enhancement to Citi's proxy
       access bylaw provisions.

6.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board adopt a policy prohibiting the
       vesting of equity-based awards for senior
       executives due to a voluntary resignation
       to enter government service.

7.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board amend Citi's bylaws to give holders
       in the aggregate of 15% of Citi's
       outstanding common stock the power to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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:  934846671
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Special
    Meeting Date:  17-Jul-2018
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       Concho common stock in connection with the
       Agreement and Plan of Merger, dated March
       27, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  934919640
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2019
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1b.    Election of Director: Vance D. Coffman                    Mgmt          For                            For

1c.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1d.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Dipak C. Jain                       Mgmt          For                            For

1f.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1g.    Election of Director: Clayton M. Jones                    Mgmt          For                            For

1h.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1i.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1j.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1k.    Election of Director: Sheila G. Talton                    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 Deere's independent
       registered public accounting firm for
       fiscal 2019

4.     Shareholder Proposal - Right to Act by                    Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934982744
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: William Browning                    Mgmt          For                            For

1B     Election of Director: David H. Smith                      Mgmt          For                            For

1C     Election of Director: Jerry Windlinger                    Mgmt          For                            For

2      To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3      To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation for the fiscal year
       ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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           Against                        For
       disclosure of EEO-1 data




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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:  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").




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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. Small Company Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA PHARMACEUTICALS INC.                                                                 Agenda Number:  935027133
--------------------------------------------------------------------------------------------------------------------------
        Security:  004225108
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2019
          Ticker:  ACAD
            ISIN:  US0042251084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laura Brege                                               Mgmt          Withheld                       Against
       Stephen Davis                                             Mgmt          For                            For

2.     To approve an amendment to our 2010 Equity                Mgmt          For                            For
       Incentive Plan, as amended, to, among other
       things, increase the aggregate number of
       shares of common stock authorized for
       issuance under the plan by 8,300,000
       shares.

3.     To approve an amendment to our 2004                       Mgmt          For                            For
       Employee Stock Purchase Plan, as amended,
       to, among other things, increase the
       aggregate number of shares of common stock
       authorized for issuance under the plan by
       600,000 shares.

4.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers, as disclosed in the proxy
       statement for the annual meeting.

5.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ADAMS RESOURCES & ENERGY, INC.                                                              Agenda Number:  934990018
--------------------------------------------------------------------------------------------------------------------------
        Security:  006351308
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  AE
            ISIN:  US0063513081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T.G. Pressler                                             Mgmt          For                            For
       M.A. Earley                                               Mgmt          For                            For
       M.E. Brasseux                                             Mgmt          For                            For
       R.C. Jenner                                               Mgmt          For                            For
       W.R. Scofield                                             Mgmt          For                            For

2.     Proposal for an Advisory Resolution on                    Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AIMMUNE THERAPEUTICS, INC.                                                                  Agenda Number:  934981300
--------------------------------------------------------------------------------------------------------------------------
        Security:  00900T107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  AIMT
            ISIN:  US00900T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jayson D.A Dallas, M.D                                    Mgmt          For                            For
       Mark T. Iwicki                                            Mgmt          Withheld                       Against
       Gregory Behar                                             Mgmt          Withheld                       Against

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Company's Board of
       Directors, of KPMG LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2019.

3.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers as disclosed in the
       Company's proxy statement in accordance
       with the compensation disclosure rules of
       the Securities and Exchange Commission.




--------------------------------------------------------------------------------------------------------------------------
 ALDER BIOPHARMACEUTICALS, INC.                                                              Agenda Number:  935022549
--------------------------------------------------------------------------------------------------------------------------
        Security:  014339105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  ALDR
            ISIN:  US0143391052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Paul R. Carter                                            Mgmt          For                            For
       Wendy L. Yarno                                            Mgmt          Withheld                       Against

2      To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       accompanying proxy statement.

3      To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALECTOR INC                                                                                 Agenda Number:  934967653
--------------------------------------------------------------------------------------------------------------------------
        Security:  014442107
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  ALEC
            ISIN:  US0144421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arnon Rosenthal, Ph.D.                                    Mgmt          For                            For
       David Wehner                                              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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  934977325
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mara G. Aspinall                    Mgmt          For                            For

1B.    Election of Director: Paul M. Black                       Mgmt          For                            For

1C.    Election of Director: P. Gregory Garrison                 Mgmt          For                            For

1D.    Election of Director: Jonathan J. Judge                   Mgmt          For                            For

1E.    Election of Director: Michael A. Klayko                   Mgmt          For                            For

1F.    Election of Director: Yancey L. Spruill                   Mgmt          For                            For

1G.    Election of Director: Dave B. Stevens                     Mgmt          For                            For

1H.    Election of Director: David D. Stevens                    Mgmt          For                            For

2.     To approve the Allscripts Healthcare                      Mgmt          For                            For
       Solutions, Inc. 2019 Stock Incentive Plan.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALTAIR ENGINEERING INC                                                                      Agenda Number:  934969936
--------------------------------------------------------------------------------------------------------------------------
        Security:  021369103
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ALTR
            ISIN:  US0213691035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Trace Harris               Mgmt          For                            For

1b.    Election of Class II Director: Richard Hart               Mgmt          For                            For

2.     To vote, on an advisory basis, on how often               Mgmt          1 Year                         For
       the Company will conduct an advisory vote
       on executive compensation.

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  935001266
--------------------------------------------------------------------------------------------------------------------------
        Security:  023139884
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  AMBC
            ISIN:  US0231398845
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexander D. Greene                                       Mgmt          For                            For
       Ian D. Haft                                               Mgmt          For                            For
       David L. Herzog                                           Mgmt          For                            For
       Joan Lamm-Tennant                                         Mgmt          For                            For
       Claude LeBlanc                                            Mgmt          For                            For
       C. James Prieur                                           Mgmt          For                            For
       Jeffrey S. Stein                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation for our named executive
       officers.

3.     To ratify the appointment of KPMG as                      Mgmt          For                            For
       Ambac's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

4.     Advisory vote on whether executive                        Mgmt          1 Year                         For
       compensation should be submitted to
       stockholders for an advisory vote every
       one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMICUS THERAPEUTICS, INC.                                                                   Agenda Number:  935023767
--------------------------------------------------------------------------------------------------------------------------
        Security:  03152W109
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  FOLD
            ISIN:  US03152W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John F. Crowley                                           Mgmt          For                            For
       Margaret G. McGlynn                                       Mgmt          For                            For
       Michael G. Raab                                           Mgmt          For                            For
       Glenn P. Sblendorio                                       Mgmt          For                            For

2.     Approval of the Amended and Restated 2007                 Mgmt          For                            For
       Equity Incentive Plan to add 7,000,000
       shares to the equity pool.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     Approval, on an advisory basis, the                       Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ANGIODYNAMICS, INC.                                                                         Agenda Number:  934872486
--------------------------------------------------------------------------------------------------------------------------
        Security:  03475V101
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2018
          Ticker:  ANGO
            ISIN:  US03475V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wesley E. Johnson, Jr.                                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as AngioDynamics independent
       registered public accounting firm for the
       fiscal year ending May 31, 2019.

3.     Say-on-Pay - An advisory vote on the                      Mgmt          For                            For
       approval of compensation of our named
       executive officers.

4.     To approve the AngioDynamics, Inc. 2004                   Mgmt          For                            For
       Stock and Incentive Award Plan, as amended,
       including an increase in the number of
       shares authorized under the plan.

5.     To approve the AngioDynamics, Inc. Employee               Mgmt          For                            For
       Stock Purchase Plan, as amended, including
       an increase in the number of shares
       authorized under the plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 APTINYX INC.                                                                                Agenda Number:  934959606
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836N103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  APTX
            ISIN:  US03836N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Norbert G. Riedel, Ph.D                                   Mgmt          For                            For
       Wilbur H. Gantz III                                       Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Aptinyx Inc.'s Independent
       Registered Public Accounting firm for the
       fiscal year ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 ARVINAS, INC.                                                                               Agenda Number:  934983417
--------------------------------------------------------------------------------------------------------------------------
        Security:  04335A105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  ARVN
            ISIN:  US04335A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Houston, Ph.D.                                       Mgmt          For                            For
       Jakob Loven, Ph.D.                                        Mgmt          For                            For
       Kush Parmar, M.D. Ph.D.                                   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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ATARA BIOTHERAPEUTICS, INC.                                                                 Agenda Number:  935023781
--------------------------------------------------------------------------------------------------------------------------
        Security:  046513107
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  ATRA
            ISIN:  US0465131078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew K. Fust                                           Mgmt          Withheld                       Against
       Roy Baynes, M.D., Ph.D.                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of stockholder advisory votes on
       executive compensation.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ATHENEX, INC.                                                                               Agenda Number:  935009995
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685N103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ATNX
            ISIN:  US04685N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kim Campbell                                              Mgmt          For                            For
       Manson Fok                                                Mgmt          For                            For
       John M. Vierling, M.D.                                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Athenex, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC POWER CORPORATION                                                                  Agenda Number:  935026016
--------------------------------------------------------------------------------------------------------------------------
        Security:  04878Q863
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  AT
            ISIN:  CA04878Q8636
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: R. Foster Duncan                    Mgmt          For                            For

1.2    Election of Director: Kevin T. Howell                     Mgmt          For                            For

1.3    Election of Director: Danielle S. Mottor                  Mgmt          For                            For

1.4    Election of Director: Gilbert S. Palter                   Mgmt          For                            For

1.5    Election of Director: James J. Moore, Jr.                 Mgmt          For                            For

2.     Executive Officer Compensation: The                       Mgmt          For                            For
       approval, by non-binding advisory vote, of
       the named executive officer compensation as
       described in the Circular.

3.     Shareholder Rights Plan: The approval of an               Mgmt          For                            For
       ordinary resolution of the Shareholders to
       amend and restate and approve, ratify and
       confirm the Shareholder Rights Plan adopted
       by the Board of Directors of the
       Corporation effective February 28, 2013.

4.     Amendments to Articles of the Corporation:                Mgmt          For                            For
       The approval of a special resolution of the
       Shareholders authorizing the adoption by
       the Corporation of certain amendments to
       the Articles of the Corporation to amend
       the Canadian director residency requirement
       and the Shareholder and Director quorum
       provisions.

5.     Appointment of Auditors: The appointment of               Mgmt          For                            For
       KPMG LLP as the auditors of the Corporation
       and the authorization of the Corporation's
       Board of Directors to fix such auditors'
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 AV HOMES, INC.                                                                              Agenda Number:  934872676
--------------------------------------------------------------------------------------------------------------------------
        Security:  00234P102
    Meeting Type:  Special
    Meeting Date:  26-Sep-2018
          Ticker:  AVHI
            ISIN:  US00234P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       ("merger agreement"), by and among AV
       Homes, Inc. ("AV Homes"), Taylor Morrison
       Home Corporation ("Taylor Morrison") and
       Thor Merger Sub, Inc. ("Merger Sub"),
       pursuant to which Merger Sub will merge
       with and into AV Homes with AV Homes
       continuing as surviving entity and a
       subsidiary of Taylor Morrison (the
       "merger").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, certain compensation that may become
       payable to the named executive officers of
       AV Homes in connection with the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       special meeting to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BANKFINANCIAL CORPORATION                                                                   Agenda Number:  935028476
--------------------------------------------------------------------------------------------------------------------------
        Security:  06643P104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  BFIN
            ISIN:  US06643P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Hausmann                                          Mgmt          For                            For
       Glen R. Wherfel                                           Mgmt          For                            For

2.     To ratify the engagement of RSM US LLP as                 Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2019

3.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve our executive compensation




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BARRETT BUSINESS SERVICES, INC.                                                             Agenda Number:  935010734
--------------------------------------------------------------------------------------------------------------------------
        Security:  068463108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BBSI
            ISIN:  US0684631080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Thomas J. Carley                    Mgmt          For                            For

1.2    Election of Director: Thomas B. Cusick                    Mgmt          For                            For

1.3    Election of Director: Michael L. Elich                    Mgmt          For                            For

1.4    Election of Director: James B. Hicks, Ph.D.               Mgmt          For                            For

1.5    Election of Director: Jon L. Justesen                     Mgmt          For                            For

1.6    Election of Director: Anthony Meeker                      Mgmt          For                            For

1.7    Election of Director: Vincent P. Price                    Mgmt          For                            For

2.     Approval of Employee Stock Purchase Plan.                 Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratification of selection of Deloitte and                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

5.     Stockholder Proposal.                                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BENEFICIAL BANCORP INC.                                                                     Agenda Number:  934898973
--------------------------------------------------------------------------------------------------------------------------
        Security:  08171T102
    Meeting Type:  Special
    Meeting Date:  06-Dec-2018
          Ticker:  BNCL
            ISIN:  US08171T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Reorganization, dated as of August 7, 2018,
       by and between WSFS Financial Corporation
       ("WSFS") and Beneficial Bancorp, Inc.
       ("Beneficial"), pursuant to which, among
       other things, Beneficial will merge with
       and into WSFS and, simultaneously with the
       merger, Beneficial Bank will merge with and
       into Wilmington Savings Fund Society, FSB.

2.     An advisory (non-binding) proposal to                     Mgmt          Against                        Against
       approve the specified compensation that may
       become payable to the named executive
       officers of Beneficial in connection with
       the merger.

3.     Approval of one or more adjournments of the               Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       in favor of approval of the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 BIOHAVEN PHARMACEUTICAL HLDG CO LTD                                                         Agenda Number:  934976222
--------------------------------------------------------------------------------------------------------------------------
        Security:  G11196105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  BHVN
            ISIN:  VGG111961055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Gregory H. Bailey               Mgmt          Against                        Against

1B.    Election of Director: Mr. John W. Childs                  Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for fiscal year 2019.

3.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of the Named Executive
       Officer compensation advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 BLOOM ENERGY CORPORATION                                                                    Agenda Number:  934950191
--------------------------------------------------------------------------------------------------------------------------
        Security:  093712107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  BE
            ISIN:  US0937121079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: General Colin               Mgmt          Against                        Against
       L. Powell

1.2    Election of Class I Director: Scott Sandell               Mgmt          Against                        Against

1.3    Election of Class I Director: KR Sridhar                  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BLUEBIRD BIO, INC.                                                                          Agenda Number:  935003195
--------------------------------------------------------------------------------------------------------------------------
        Security:  09609G100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  BLUE
            ISIN:  US09609G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Wendy L.                  Mgmt          Against                        Against
       Dixon, Ph.D.

1b.    Election of Class III Director: David P.                  Mgmt          For                            For
       Schenkein, M.D.

2.     To hold a non-binding advisory vote on the                Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BOX INC                                                                                     Agenda Number:  935017396
--------------------------------------------------------------------------------------------------------------------------
        Security:  10316T104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  BOX
            ISIN:  US10316T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kim Hammonds                                              Mgmt          Withheld                       Against
       Dan Levin                                                 Mgmt          For                            For
       Josh Stein                                                Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTCOVE INC                                                                              Agenda Number:  935002206
--------------------------------------------------------------------------------------------------------------------------
        Security:  10921T101
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BCOV
            ISIN:  US10921T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deborah Besemer                                           Mgmt          For                            For
       Kristin Frank                                             Mgmt          For                            For
       Scott Kurnit                                              Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Brightcove's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation of Brightcove's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  934938549
--------------------------------------------------------------------------------------------------------------------------
        Security:  154760409
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  CPF
            ISIN:  US1547604090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christine H. H. Camp                                      Mgmt          For                            For
       John C. Dean                                              Mgmt          For                            For
       Earl E. Fry                                               Mgmt          For                            For
       Wayne K. Kamitaki                                         Mgmt          For                            For
       Paul J. Kosasa                                            Mgmt          For                            For
       Duane K. Kurisu                                           Mgmt          For                            For
       Christopher T. Lutes                                      Mgmt          For                            For
       Colbert M. Matsumoto                                      Mgmt          For                            For
       A. Catherine Ngo                                          Mgmt          For                            For
       Saedene K. Ota                                            Mgmt          For                            For
       Crystal K. Rose                                           Mgmt          For                            For
       Paul K. Yonamine                                          Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers ("Say-On-Pay").

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL VALLEY COMMUNITY BANCORP                                                            Agenda Number:  934972577
--------------------------------------------------------------------------------------------------------------------------
        Security:  155685100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CVCY
            ISIN:  US1556851004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel N. Cunningham                                      Mgmt          For                            For
       Edwin S. Darden, Jr.                                      Mgmt          For                            For
       Daniel J. Doyle                                           Mgmt          For                            For
       F.T. "Tommy" Elliott,IV                                   Mgmt          For                            For
       Robert J. Flautt                                          Mgmt          For                            For
       James M. Ford                                             Mgmt          For                            For
       Gary D. Gall                                              Mgmt          For                            For
       Steven D. McDonald                                        Mgmt          For                            For
       Louis McMurray                                            Mgmt          For                            For
       Karen Musson                                              Mgmt          For                            For
       William S. Smittcamp                                      Mgmt          For                            For

2.     To approve the proposal to ratify the                     Mgmt          For                            For
       appointment of Crowe LLP as the independent
       registered public accounting firm for the
       Company's 2019 fiscal year.

3.     To adopt a non-binding advisory resolution                Mgmt          For                            For
       approving executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER FINANCIAL CORPORATION                                                               Agenda Number:  934860215
--------------------------------------------------------------------------------------------------------------------------
        Security:  16122W108
    Meeting Type:  Special
    Meeting Date:  21-Aug-2018
          Ticker:  CHFN
            ISIN:  US16122W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger (Merger) of Charter                 Mgmt          For                            For
       Financial Corporation (Charter) with and
       into CenterState Bank Corporation
       (CenterState), with CenterState as the
       surviving company, all on and subject to
       the terms and conditions contained in the
       Agreement and Plan of Merger dated as of
       April 24, 2018, by and between CenterState
       and Charter.

2.     To approve, on an advisory, non-binding                   Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Charter Financial
       Corporation's named executive officers that
       is based on or otherwise relates to the
       Merger.

3.     To approve a proposal of the board of                     Mgmt          For                            For
       directors of Charter Financial Corporation
       to adjourn or postpone the special 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 Merger.




--------------------------------------------------------------------------------------------------------------------------
 CHERRY HILL MORTGAGE INVESTMENT CORP.                                                       Agenda Number:  935016116
--------------------------------------------------------------------------------------------------------------------------
        Security:  164651101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  CHMI
            ISIN:  US1646511014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey  B. Lown II                                       Mgmt          For                            For
       Joseph Murin                                              Mgmt          For                            For
       Regina Lowrie                                             Mgmt          For                            For
       Robert C. Mercer, Jr.                                     Mgmt          For                            For

2.     Approval, on an advisory vote basis, of the               Mgmt          Against                        Against
       compensation of our named executive
       officers for the year ended December 31,
       2018.

3.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         Against
       of future advisory votes on executive
       compensation.

4.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ended December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS & NORTHERN CORPORATION                                                             Agenda Number:  934933880
--------------------------------------------------------------------------------------------------------------------------
        Security:  172922106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  CZNC
            ISIN:  US1729221069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan E. Hartley                                          Mgmt          For                            For
       Leo F. Lambert                                            Mgmt          For                            For
       Leonard Simpson                                           Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31,2019.




--------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  934955761
--------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  CHCO
            ISIN:  US1778351056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to serve for                Mgmt          For                            For
       a term of three years: Charles W.
       Fairchilds

1.2    Election of Class II Director to serve for                Mgmt          For                            For
       a term of three years: William H. File III

1.3    Election of Class II Director to serve for                Mgmt          For                            For
       a term of three years: Tracy W. Hylton II

1.4    Election of Class II Director to serve for                Mgmt          For                            For
       a term of three years: C. Dallas Kayser

1.5    Election of Class II Director to serve for                Mgmt          For                            For
       a term of three years: Sharon H. Rowe

1.6    Election of Class III Director to serve for               Mgmt          For                            For
       a term of one year: Thomas L. Burnette

2.     Proposal for advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CITY OFFICE REIT, INC.                                                                      Agenda Number:  934954226
--------------------------------------------------------------------------------------------------------------------------
        Security:  178587101
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CIO
            ISIN:  US1785871013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John McLernon                       Mgmt          For                            For

1B     Election of Director: James Farrar                        Mgmt          For                            For

1C     Election of Director: William Flatt                       Mgmt          For                            For

1D     Election of Director: Sabah Mirza                         Mgmt          For                            For

1E     Election of Director: Mark Murski                         Mgmt          For                            For

1F     Election of Director: Stephen Shraiberg                   Mgmt          For                            For

1G     Election of Director: John Sweet                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       City Office REIT, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     The approval of an amendment to City Office               Mgmt          For                            For
       REIT, Inc's Equity Incentive Plan to
       increase the number of shares of common
       stock available for awards made thereunder
       and certain administrative changes.




--------------------------------------------------------------------------------------------------------------------------
 CIVITAS SOLUTIONS, INC                                                                      Agenda Number:  934928740
--------------------------------------------------------------------------------------------------------------------------
        Security:  17887R102
    Meeting Type:  Special
    Meeting Date:  07-Mar-2019
          Ticker:  CIVI
            ISIN:  US17887R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (the merger agreement), dated as of
       December 18, 2018, by and among Celtic
       Intermediate Corp., Celtic Tier II Corp.
       ("Parent"), and Civitas Solutions, Inc.
       ("Company"), relating to the proposed
       acquisition of the Company by Parent.

2.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, specified compensation that may
       become payable to the Company's named
       executive officers in connection with the
       merger.

3.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve one or more adjournments of the
       special meeting, if necessary and to the
       extent permitted by the merger agreement,
       to solicit additional proxies if the
       Company has not obtained, at the time of
       the special meeting, sufficient affirmative
       stockholder votes to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CLOUDERA, INC.                                                                              Agenda Number:  935025785
--------------------------------------------------------------------------------------------------------------------------
        Security:  18914U100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  CLDR
            ISIN:  US18914U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin Cole                                               Mgmt          For                            For
       Peter Fenton                                              Mgmt          For                            For
       Rosemary Schooler                                         Mgmt          For                            For

2.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm, Ernst & Young LLP,
       for the fiscal year ending January 31, 2020

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         Against
       of future non- binding advisory votes to
       approve the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CLOVIS ONCOLOGY, INC.                                                                       Agenda Number:  934999282
--------------------------------------------------------------------------------------------------------------------------
        Security:  189464100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  CLVS
            ISIN:  US1894641000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian G. Atwood                                           Mgmt          For                            For
       James C. Blair, Ph.D.                                     Mgmt          For                            For
       Richard A. Fair                                           Mgmt          For                            For
       Paul H. Klingenstein                                      Mgmt          For                            For

2.     Amendment to our Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation to increase
       the authorized shares of common stock from
       100,000,000 to 200,000,000.

3.     Approval of an advisory proposal on                       Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       attached proxy statement.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  934966005
--------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CYH
            ISIN:  US2036681086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John A. Clerico                     Mgmt          For                            For

1b.    Election of Director: Michael Dinkins                     Mgmt          For                            For

1c.    Election of Director: James S. Ely II                     Mgmt          For                            For

1d.    Election of Director: John A. Fry                         Mgmt          For                            For

1e.    Election of Director: Tim L. Hingtgen                     Mgmt          For                            For

1f.    Election of Director: Elizabeth T. Hirsch                 Mgmt          For                            For

1g.    Election of Director: William Norris                      Mgmt          For                            For
       Jennings, M.D.

1h.    Election of Director: K. Ranga Krishnan,                  Mgmt          For                            For
       MBBS

1i.    Election of Director: Julia B. North                      Mgmt          For                            For

1j.    Election of Director: Wayne T. Smith                      Mgmt          For                            For

1k.    Election of Director: H. James Williams,                  Mgmt          For                            For
       Ph.D.

2.     Proposal to approve on an advisory                        Mgmt          For                            For
       (non-binding) basis the compensation of the
       Company's named executive officers.

3.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CORENERGY INFRASTRUCTURE TRUST, INC.                                                        Agenda Number:  934971311
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870U502
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CORR
            ISIN:  US21870U5020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Conrad S. Ciccotello                Mgmt          Against                        Against

1B.    Election of Director: Catherine A. Lewis                  Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accountants for the Company's fiscal year
       ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COWEN, INC.                                                                                 Agenda Number:  935031512
--------------------------------------------------------------------------------------------------------------------------
        Security:  223622606
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  COWN
            ISIN:  US2236226062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brett Barth                                               Mgmt          For                            For
       Katherine E. Dietze                                       Mgmt          For                            For
       Steven Kotler                                             Mgmt          For                            For
       Lawrence E. Leibowitz                                     Mgmt          For                            For
       Jerome S. Markowitz                                       Mgmt          For                            For
       Jack H. Nusbaum                                           Mgmt          For                            For
       Margaret L. Poster                                        Mgmt          For                            For
       Douglas A. Rediker                                        Mgmt          For                            For
       Jeffrey M. Solomon                                        Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  934961500
--------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CCRN
            ISIN:  US2274831047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Kevin C. Clark                                            Mgmt          For                            For
       W. Larry Cash                                             Mgmt          For                            For
       Thomas C. Dircks                                          Mgmt          For                            For
       Gale Fitzgerald                                           Mgmt          For                            For
       Darrell S. Freeman, Sr.                                   Mgmt          For                            For
       Richard M. Mastaler                                       Mgmt          For                            For
       Mark Perlberg                                             Mgmt          For                            For
       Joseph A. Trunfio, PhD                                    Mgmt          For                            For

II     PROPOSAL TO APPROVE THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019.

III    PROPOSAL TO APPROVE NON-BINDING ADVISORY                  Mgmt          For                            For
       VOTE ON COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CYMABAY THERAPEUTICS INC                                                                    Agenda Number:  935012536
--------------------------------------------------------------------------------------------------------------------------
        Security:  23257D103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  CBAY
            ISIN:  US23257D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sujal Shah                                                Mgmt          For                            For
       Robert F. Booth, Ph.D.                                    Mgmt          For                            For
       Carl Goldfischer, M.D.                                    Mgmt          For                            For
       Caroline Loewy                                            Mgmt          For                            For
       Evan A. Stein, MD, PhD                                    Mgmt          For                            For
       Paul F. Truex                                             Mgmt          For                            For
       Kurt von Emster                                           Mgmt          For                            For
       Robert J. Weiland                                         Mgmt          For                            For
       Robert J. Wills, Ph.D.                                    Mgmt          For                            For

2.     Ratification of selection, by the Audit                   Mgmt          For                            For
       Committee of the Board, of Ernst & Young
       LLP as the independent registered public
       accounting firm of CymaBay for its fiscal
       year ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory votes to approve the compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 CYTOMX THERAPEUTICS, INC.                                                                   Agenda Number:  935014150
--------------------------------------------------------------------------------------------------------------------------
        Security:  23284F105
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  CTMX
            ISIN:  US23284F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sean A. McCarthy, D.                Mgmt          For                            For
       Phil.

1b.    Election of Director: John Scarlett, M.D.                 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.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       Company's Proxy Statement.

4.     To recommend, on a non-binding, advisory                  Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DAWSON GEOPHYSICAL COMPANY                                                                  Agenda Number:  934950088
--------------------------------------------------------------------------------------------------------------------------
        Security:  239360100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  DWSN
            ISIN:  US2393601008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William J. Barrett                                        Mgmt          For                            For
       Craig W. Cooper                                           Mgmt          For                            For
       Gary M. Hoover, Ph.D.                                     Mgmt          For                            For
       Stephen C. Jumper                                         Mgmt          For                            For
       Michael L. Klofas                                         Mgmt          For                            For
       Ted R. North                                              Mgmt          For                            For
       Mark A. Vander Ploeg                                      Mgmt          For                            For
       Wayne A. Whitener                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of RSM                 Mgmt          For                            For
       US LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Proposal to approve a non-binding advisory                Mgmt          For                            For
       resolution on the compensation of the named
       executive officers as disclosed in the
       Proxy Statement of the Company for the 2019
       Annual Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DOMO INC.                                                                                   Agenda Number:  935034544
--------------------------------------------------------------------------------------------------------------------------
        Security:  257554105
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  DOMO
            ISIN:  US2575541055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joshua G. James                                           Mgmt          For                            For
       Fraser Bullock                                            Mgmt          For                            For
       Carine S. Clark                                           Mgmt          For                            For
       Daniel Daniel                                             Mgmt          For                            For
       Dana Evan                                                 Mgmt          Withheld                       Against
       Mark Gorenberg                                            Mgmt          For                            For
       Nehal Raj                                                 Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DONNELLEY FINANCIAL SOLUTIONS, INC.                                                         Agenda Number:  935008323
--------------------------------------------------------------------------------------------------------------------------
        Security:  25787G100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  DFIN
            ISIN:  US25787G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Luis Aguilar                        Mgmt          For                            For

1.2    Election of Director: Nanci Caldwell                      Mgmt          Against                        Against

1.3    Election of Director: Richard Crandall                    Mgmt          For                            For

1.4    Election of Director: Charles Drucker                     Mgmt          For                            For

1.5    Election of Director: Juliet Ellis                        Mgmt          For                            For

1.6    Election of Director: Gary Greenfield                     Mgmt          For                            For

1.7    Election of Director: Jeffery Jacobowitz                  Mgmt          For                            For

1.8    Election of Director: Daniel Leib                         Mgmt          For                            For

1.9    Election of Director: Lois Martin                         Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Vote to Approve Amendment to Amended and                  Mgmt          For                            For
       Restated 2016 Performance Incentive Plan

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 DORIAN LPG LTD.                                                                             Agenda Number:  934898810
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2106R110
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2018
          Ticker:  LPG
            ISIN:  MHY2106R1100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Oivind Lorentzen                                          Mgmt          For                            For
       Ted Kalborg                                               Mgmt          For                            For
       John C. Lycouris                                          Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte Certified Public Accountants S.A.
       as the Company's independent registered
       public accounting firm for the year ending
       March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS DYNAMICS, INC                                                                       Agenda Number:  934971486
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960R105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  PLOW
            ISIN:  US25960R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. McCormick                                       Mgmt          For                            For
       Margaret S. Dano                                          Mgmt          For                            For
       Donald W. Sturdivant                                      Mgmt          For                            For

2.     Advisory vote (non-binding) to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DYNEX CAPITAL, INC.                                                                         Agenda Number:  934966841
--------------------------------------------------------------------------------------------------------------------------
        Security:  26817Q506
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  DX
            ISIN:  US26817Q5062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Byron L. Boston                     Mgmt          For                            For

1B     Election of Director: Michael R. Hughes                   Mgmt          For                            For

1C     Election of Director: Barry A. Igdaloff                   Mgmt          For                            For

1D     Election of Director: Valerie A. Mosley                   Mgmt          For                            For

1E     Election of Director: Robert A. Salcetti                  Mgmt          For                            For

1F     Election of Director: David H. Stevens                    Mgmt          For                            For

2.     Proposal to provide advisory approval of                  Mgmt          For                            For
       the compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's Articles of Incorporation to
       effect a reverse stock split of the
       Company's common stock at a ratio of
       1-for-3.

4.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's Articles of Incorporation to
       reduce the number of shares of common stock
       authorized from 200,000,000 to 90,000,000.

5.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP, independent certified public
       accountants, as auditors for the Company
       for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EDGEWELL PERSONAL CARE COMPANY                                                              Agenda Number:  934913472
--------------------------------------------------------------------------------------------------------------------------
        Security:  28035Q102
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2019
          Ticker:  EPC
            ISIN:  US28035Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David P. Hatfield                   Mgmt          For                            For

1b.    Election of Director: Robert W. Black                     Mgmt          For                            For

1c.    Election of Director: George R. Corbin                    Mgmt          For                            For

1d.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1e.    Election of Director: Carla C. Hendra                     Mgmt          For                            For

1f.    Election of Director: R. David Hoover                     Mgmt          For                            For

1g.    Election of Director: John C. Hunter, III                 Mgmt          For                            For

1h.    Election of Director: James C. Johnson                    Mgmt          For                            For

1i.    Election of Director: Elizabeth Valk Long                 Mgmt          For                            For

1j.    Election of Director: Joseph D. O'Leary                   Mgmt          For                            For

1k.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

1l.    Election of Director: Gary K. Waring                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for fiscal 2019.

3.     To cast a non-binding advisory vote on                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENDO INTERNATIONAL PLC                                                                      Agenda Number:  935013780
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30401106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ENDP
            ISIN:  IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roger H. Kimmel                     Mgmt          For                            For

1b.    Election of Director: Paul V. Campanelli                  Mgmt          For                            For

1c.    Election of Director: Shane M. Cooke                      Mgmt          For                            For

1d.    Election of Director: Nancy J. Hutson,                    Mgmt          For                            For
       Ph.D.

1e.    Election of Director: Michael Hyatt                       Mgmt          For                            For

1f.    Election of Director: Sharad S. Mansukani,                Mgmt          For                            For
       M.D.

1g.    Election of Director: William P. Montague                 Mgmt          For                            For

2.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

3.     To approve the Endo International plc                     Mgmt          For                            For
       Amended and Restated 2015 Stock Incentive
       Plan.

4.     To renew the Board's existing authority to                Mgmt          For                            For
       issue shares under Irish law.

5.     To renew the Board's existing authority to                Mgmt          For                            For
       opt-out of statutory pre-emption rights
       under Irish law.

6.     To approve the appointment of                             Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019
       and to authorize the Board of Directors,
       acting through the Audit Committee, to
       determine the independent registered public
       accounting firm's remuneration.




--------------------------------------------------------------------------------------------------------------------------
 ENDURANCE INTERNATIONAL GROUP HOLDINGS                                                      Agenda Number:  934974141
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272B105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  EIGI
            ISIN:  US29272B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1.2    Election of Director: Joseph DiSabato                     Mgmt          For                            For

1.3    Election of Director: Jeffrey H. Fox                      Mgmt          For                            For

1.4    Election of Director: James Neary                         Mgmt          For                            For

2.     To approve, in a non-binding advisory                     Mgmt          For                            For
       say-on-pay vote, the compensation of our
       named executive officers, as described in
       the Compensation Discussion and Analysis,
       the executive compensation tables and the
       accompanying narrative disclosures in the
       proxy statement.

3.     To ratify the appointment of BDO USA, LLP,                Mgmt          For                            For
       an independent registered public accounting
       firm, as our independent auditors for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ENNIS, INC.                                                                                 Agenda Number:  934836012
--------------------------------------------------------------------------------------------------------------------------
        Security:  293389102
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2018
          Ticker:  EBF
            ISIN:  US2933891028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Godfrey M. Long, Jr.                Mgmt          For                            For

1B     Election of Director: Troy L. Priddy                      Mgmt          For                            For

1C     Election of Director: Alejandro Quiroz                    Mgmt          For                            For

2.     Ratification of Grant Thornton LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENTRAVISION COMMUNICATIONS CORPORATION                                                      Agenda Number:  935028440
--------------------------------------------------------------------------------------------------------------------------
        Security:  29382R107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EVC
            ISIN:  US29382R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Walter F. Ulloa                                           Mgmt          For                            For
       Paul A. Zevnik                                            Mgmt          For                            For
       Gilbert R. Vasquez                                        Mgmt          Withheld                       Against
       Patricia Diaz Dennis                                      Mgmt          For                            For
       Juan S. von Wuthenau                                      Mgmt          For                            For
       Martha Elena Diaz                                         Mgmt          Withheld                       Against
       Arnoldo Avalos                                            Mgmt          For                            For
       Fehmi Zeko                                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EPLUS INC.                                                                                  Agenda Number:  934861736
--------------------------------------------------------------------------------------------------------------------------
        Security:  294268107
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  PLUS
            ISIN:  US2942681071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phillip G. Norton                                         Mgmt          For                            For
       Bruce M. Bowen                                            Mgmt          For                            For
       C. Thomas Faulders, III                                   Mgmt          For                            For
       Terrence O'Donnell                                        Mgmt          For                            For
       Lawrence S. Herman                                        Mgmt          For                            For
       Ira A. Hunt, III                                          Mgmt          For                            For
       John E. Callies                                           Mgmt          For                            For
       Eric D. Hovde                                             Mgmt          For                            For
       Maureen F. Morrison                                       Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EROS INTERNATIONAL PLC                                                                      Agenda Number:  934894608
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3788M114
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2018
          Ticker:  EROS
            ISIN:  IM00B86NL059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to receive and adopt the Company's               Mgmt          For                            For
       annual report and accounts on Form 20-F for
       the year ended March 31, 2018.

2.     Proposal to reappoint Mr. Sunil Lulla as a                Mgmt          Against                        Against
       director.

3.     Proposal to reappoint Ms. Jyoti Deshpande                 Mgmt          Against                        Against
       as a director.

4.     Proposal to re-appoint Grant Thornton India               Mgmt          For                            For
       LLP as auditors.

5.     Proposal to adopt amended Articles of                     Mgmt          Against                        Against
       Association.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 COMMONWEALTH FINANCIAL CORPORATION                                                    Agenda Number:  934942322
--------------------------------------------------------------------------------------------------------------------------
        Security:  319829107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  FCF
            ISIN:  US3198291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julie A. Caponi                                           Mgmt          For                            For
       Ray T. Charley                                            Mgmt          For                            For
       Gary R. Claus                                             Mgmt          For                            For
       David S. Dahlmann                                         Mgmt          For                            For
       Johnston A. Glass                                         Mgmt          For                            For
       Jon L. Gorney                                             Mgmt          For                            For
       David W. Greenfield                                       Mgmt          For                            For
       Bart E. Johnson                                           Mgmt          For                            For
       Luke A. Latimer                                           Mgmt          For                            For
       Aradhna M. Oliphant                                       Mgmt          For                            For
       T. Michael Price                                          Mgmt          For                            For
       Robert J. Ventura                                         Mgmt          For                            For
       Stephen A. Wolfe                                          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.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANKSHARES, INC.                                                            Agenda Number:  934982491
--------------------------------------------------------------------------------------------------------------------------
        Security:  31983A103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  FCBC
            ISIN:  US31983A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Samuel L. Elmore                                          Mgmt          For                            For
       Richard S. Johnson                                        Mgmt          For                            For

2.     The ratification of Dixon Hughes Goodman                  Mgmt          For                            For
       LLP as independent registered public
       accountants.

3.     Shareholder proposal submitted by                         Shr           For                            Against
       California Public Employees' Retirement
       System, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DEFIANCE FINANCIAL CORP.                                                              Agenda Number:  934943247
--------------------------------------------------------------------------------------------------------------------------
        Security:  32006W106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  FDEF
            ISIN:  US32006W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John L. Bookmyer                                          Mgmt          For                            For
       Terri A. Bettinger                                        Mgmt          For                            For
       Thomas K. Herman                                          Mgmt          For                            For
       Thomas A. Reineke                                         Mgmt          For                            For

2.     To consider and approve on a non-binding                  Mgmt          For                            For
       advisory basis the compensation of First
       Defiance's named executive officers.

3.     To consider and approve on a non-binding                  Mgmt          1 Year                         For
       basis the frequency of future advisory
       votes on the compensation of the Company's
       named executive officers.

4.     To consider and vote on an amendment to the               Mgmt          For                            For
       Company's Articles of Incorporation to
       remove the supermajority voting standard
       for amendments to our Code of Regulations
       (implementation of this Proposal 4 is
       conditioned upon the approval of Proposal
       5).

5.     To consider and vote on an amendment to the               Mgmt          For                            For
       Company's Code of Regulations to remove the
       supermajority voting standard for
       amendments to our Code of Regulations
       (implementation of this Proposal 5 is
       conditioned upon the approval of Proposal
       4).

6.     To consider and vote on an amendment to the               Mgmt          For                            For
       Company's Articles of Incorporation to
       remove the supermajority voting standard
       for amendments to our Articles of
       Incorporation.

7.     To consider and vote on an amendment to the               Mgmt          For                            For
       Company's Articles of Incorporation to
       remove the supermajority voting standard
       for approval of certain business
       combinations.

8.     To consider and vote on a proposal to                     Mgmt          For                            For
       ratify the appointment of Crowe Horwath LLP
       as the independent registered public
       accounting firm for First Defiance for the
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HAWAIIAN INC.                                                                         Agenda Number:  934959656
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew J. Cox                                            Mgmt          For                            For
       W. Allen Doane                                            Mgmt          For                            For
       Faye W. Kurren                                            Mgmt          For                            For
       Robert S. Harrison                                        Mgmt          For                            For
       Allen B. Uyeda                                            Mgmt          For                            For
       Jenai S. Wall                                             Mgmt          For                            For
       C. Scott Wo                                               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       and Touche LLP to serve as the independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     An advisory vote on the compensation of the               Mgmt          For                            For
       Company's named executive officers as
       disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FLEXION THERAPEUTICS, INC.                                                                  Agenda Number:  935022210
--------------------------------------------------------------------------------------------------------------------------
        Security:  33938J106
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  FLXN
            ISIN:  US33938J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott A. Canute                                           Mgmt          For                            For
       Samuel D. Colella                                         Mgmt          For                            For
       Mark P. Stejbach                                          Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for its fiscal year ending December
       31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FLUSHING FINANCIAL CORPORATION                                                              Agenda Number:  934993711
--------------------------------------------------------------------------------------------------------------------------
        Security:  343873105
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  FFIC
            ISIN:  US3438731057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class C Director: John R. Buran               Mgmt          For                            For

1b.    Election of Class C Director: James D.                    Mgmt          For                            For
       Bennett

1c.    Election of Class C Director: Alfred A.                   Mgmt          For                            For
       DelliBovi

1d.    Election of Class C Director: Thomas S.                   Mgmt          For                            For
       Gulotta

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of BDO USA, LLP               Mgmt          For                            For
       as the Independent Registered Public
       Accounting Firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FORTY SEVEN, INC.                                                                           Agenda Number:  935014782
--------------------------------------------------------------------------------------------------------------------------
        Security:  34983P104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  FTSV
            ISIN:  US34983P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis J. Henner, Ph.D.                                   Mgmt          For                            For
       Ravindra Majeti, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FREIGHTCAR AMERICA INC                                                                      Agenda Number:  934951321
--------------------------------------------------------------------------------------------------------------------------
        Security:  357023100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  RAIL
            ISIN:  US3570231007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William D. Gehl                                           Mgmt          For                            For
       Andrew B. Schmitt                                         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
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  934955280
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906A306
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FTR
            ISIN:  US35906A3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter C.B. Bynoe                    Mgmt          For                            For

1b.    Election of Director: Diana S. Ferguson                   Mgmt          For                            For

1c.    Election of Director: Edward Fraioli                      Mgmt          For                            For

1d.    Election of Director: Daniel J. McCarthy                  Mgmt          For                            For

1e.    Election of Director: Michael R. McDonnell                Mgmt          For                            For

1f.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1g.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1h.    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1i.    Election of Director: Howard L. Schrott                   Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          Against                        Against
       executive compensation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.

4.     A stockholder proposal, if properly brought               Shr           Against                        For
       before the meeting, regarding limiting
       equity compensation awards to senior
       executive officers when the Company's
       common stock price is lower than any prior
       equity compensation grant to such
       individual.




--------------------------------------------------------------------------------------------------------------------------
 FTS INTERNATIONAL INC.                                                                      Agenda Number:  934972111
--------------------------------------------------------------------------------------------------------------------------
        Security:  30283W104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  FTSI
            ISIN:  US30283W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bryan J. Lemmerman                                        Mgmt          For                            For
       Boon Sim                                                  Mgmt          For                            For

2.     To approve an amendment to the FTS                        Mgmt          Against                        Against
       International, Inc. 2018 Equity and
       Incentive Compensation Plan (the "2018
       Plan") to increase the number of authorized
       shares issuable under the 2018 Plan

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 future advisory votes on the
       compensation of our named executive
       officers

5.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 FUTUREFUEL CORP                                                                             Agenda Number:  934860138
--------------------------------------------------------------------------------------------------------------------------
        Security:  36116M106
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2018
          Ticker:  FF
            ISIN:  US36116M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul A. Novelly                                           Mgmt          For                            For
       Dale E. Cole                                              Mgmt          For                            For
       Alain J. Louvel                                           Mgmt          For                            For

2.     To ratify the appointment of RubinBrown LLP               Mgmt          For                            For
       as our independent auditor for the year
       ending December 31, 2018.

3.     To transact such other business as may                    Mgmt          For                            For
       properly come before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 BLOOD THERAPEUTICS, INC.                                                             Agenda Number:  935018867
--------------------------------------------------------------------------------------------------------------------------
        Security:  37890U108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  GBT
            ISIN:  US37890U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ted Love, M.D.                                            Mgmt          For                            For
       Glenn Pierce, M.D Ph.D.                                   Mgmt          For                            For
       Dawn Svoronos                                             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 KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDEMNITY LIMITED                                                                    Agenda Number:  935020305
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3933F105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  GBLI
            ISIN:  KYG3933F1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Saul A. Fox                         Mgmt          For                            For

1b     Election of Director: Joseph W. Brown                     Mgmt          For                            For

1c     Election of Director: Seth J. Gersch                      Mgmt          For                            For

1d     Election of Director: John H. Howes                       Mgmt          For                            For

1e     Election of Director: Jason B. Hurwitz                    Mgmt          For                            For

1f     Election of Director: Bruce R. Lederman                   Mgmt          For                            For

1g     Election of Director: Cynthia Y. Valko                    Mgmt          For                            For

1h     Election of Director: James D. Wehr                       Mgmt          For                            For

2.     Matters concerning Global Indemnity                       Mgmt          For                            For
       Reinsurance Company, Ltd. and to authorize
       Global Indemnity Limited to vote, as proxy
       on such matters.

2a1    Election of Director of Global Indemnity                  Mgmt          For                            For
       Reinsurance Company, Ltd: Stephen Green

2a2    Election of Director of Global Indemnity                  Mgmt          For                            For
       Reinsurance Company, Ltd: Terrence Power

2a3    Election of Director of Global Indemnity                  Mgmt          For                            For
       Reinsurance Company, Ltd: Cynthia Y. Valko

2a4    Election of Alternate Director of Global                  Mgmt          For                            For
       Indemnity Reinsurance Company, Ltd:
       Marie-Joelle Chapleau

2a5    Election of Alternate Director of Global                  Mgmt          For                            For
       Indemnity Reinsurance Company, Ltd: Grainne
       Richmond

2b     To ratify the appointment of Ernst & Young,               Mgmt          For                            For
       Ltd., Hamilton, Bermuda as the independent
       auditor for Global Indemnity Reinsurance
       Company, Ltd. for 2019.

3.     To ratify the appointment of Global                       Mgmt          For                            For
       Indemnity Limited's independent auditors
       and to authorize our Board of Directors
       through its Audit Committee to determine
       its fees.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM CORPORATION                                                                          Agenda Number:  934850911
--------------------------------------------------------------------------------------------------------------------------
        Security:  384556106
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2018
          Ticker:  GHM
            ISIN:  US3845561063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan Fortier                                              Mgmt          For                            For
       James R. Lines                                            Mgmt          For                            For
       Lisa M. Schnorr                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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 DOT CORPORATION                                                                       Agenda Number:  934987162
--------------------------------------------------------------------------------------------------------------------------
        Security:  39304D102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  GDOT
            ISIN:  US39304D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Kenneth C. Aldrich                  Mgmt          For                            For

1B     Election of Director: J. Chris Brewster                   Mgmt          For                            For

1C     Election of Director: Glinda Bridgforth                   Mgmt          For                            For
       Hodges

1D     Election of Director: Rajeev V. Date                      Mgmt          For                            For

1E     Election of Director: Saturnino "Nino"                    Mgmt          For                            For
       Fanlo

1F     Election of Director: William I. Jacobs                   Mgmt          For                            For

1G     Election of Director: George T. Shaheen                   Mgmt          For                            For

1H     Election of Director: Steven W. Streit                    Mgmt          For                            For

2      Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Green Dot's independent
       registered public accounting firm for 2019.

3      Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 GRITSTONE ONCOLOGY, INC.                                                                    Agenda Number:  935018829
--------------------------------------------------------------------------------------------------------------------------
        Security:  39868T105
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  GRTS
            ISIN:  US39868T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Allen                                              Mgmt          For                            For
       Judith Li                                                 Mgmt          Withheld                       Against

2.     The ratification of the selection, by the                 Mgmt          For                            For
       audit committee of our board of directors,
       of Ernst & Young LLP, as our independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GROUPON, INC.                                                                               Agenda Number:  935015582
--------------------------------------------------------------------------------------------------------------------------
        Security:  399473107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  GRPN
            ISIN:  US3994731079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Angelakis                                         Mgmt          For                            For
       Peter Barris                                              Mgmt          For                            For
       Robert Bass                                               Mgmt          For                            For
       Eric Lefkofsky                                            Mgmt          For                            For
       Theodore Leonsis                                          Mgmt          For                            For
       Joseph Levin                                              Mgmt          For                            For
       Deborah Wahl                                              Mgmt          For                            For
       Rich Williams                                             Mgmt          For                            For
       Ann Ziegler                                               Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2019.

3.     To conduct an advisory vote to approve our                Mgmt          For                            For
       named executive officer compensation.

4.     To approve an amendment to the Groupon,                   Mgmt          Against                        Against
       Inc. 2011 Incentive Plan, as amended, to,
       among other items, increase the number of
       authorized shares thereunder.

5.     To approve an amendment to the Groupon,                   Mgmt          For                            For
       Inc. 2012 Employee Stock Purchase Plan, as
       amended, to, among other items, increase
       the number of shares available for purchase
       thereunder.




--------------------------------------------------------------------------------------------------------------------------
 GUARANTY BANCORP                                                                            Agenda Number:  934870038
--------------------------------------------------------------------------------------------------------------------------
        Security:  40075T607
    Meeting Type:  Special
    Meeting Date:  25-Sep-2018
          Ticker:  GBNK
            ISIN:  US40075T6073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval and adoption of the Agreement and                Mgmt          For                            For
       Plan of Reorganization dated as of May 22,
       2018 by and between Independent Bank Group,
       Inc. (Independent) and Guaranty Bancorp
       (Guaranty) as such agreement may be
       amended, supplemented or modified from time
       to time, pursuant to which Guaranty will
       merge with and into Independent (the
       Guaranty merger proposal).

2.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, of the compensation that certain
       executive officers of Guaranty may receive
       in connection with the merger of Guaranty
       with and into Independent pursuant to
       existing agreements or arrangements with
       Guaranty.

3.     Approval of the adjournment of the Guaranty               Mgmt          For                            For
       special meeting to a later date or dates,
       if the board of directors of Guaranty
       determines such an adjournment is necessary
       or appropriate, to permit solicitation of
       additional proxies in favor of the Guaranty
       merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HC2 HOLDINGS, INC.                                                                          Agenda Number:  935008335
--------------------------------------------------------------------------------------------------------------------------
        Security:  404139107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  HCHC
            ISIN:  US4041391073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Philip A. Falcone                   Mgmt          For                            For

1.2    Election of Director: Wayne Barr, Jr.                     Mgmt          For                            For

1.3    Election of Director: Warren H. Gfeller                   Mgmt          For                            For

1.4    Election of Director: Lee S. Hillman                      Mgmt          For                            For

1.5    Election of Director: Robert V. Leffler,                  Mgmt          For                            For
       Jr.

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers ("Say on Pay Vote").

3.     To recommend, on a non-binding, advisory                  Mgmt          1 Year                         For
       basis, whether the Say on Pay Vote should
       be held every one, two or three years.

4.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSTREAM, INC.                                                                          Agenda Number:  934984611
--------------------------------------------------------------------------------------------------------------------------
        Security:  42222N103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HSTM
            ISIN:  US42222N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thompson S. Dent                                          Mgmt          For                            For
       William W. Stead, M.D.                                    Mgmt          For                            For
       Deborah Taylor Tate                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst and                    Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HEMISPHERE MEDIA GROUP, INC.                                                                Agenda Number:  934986754
--------------------------------------------------------------------------------------------------------------------------
        Security:  42365Q103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HMTV
            ISIN:  US42365Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan J. Sokol                                             Mgmt          For                            For
       Ernesto Vargas Guajardo                                   Mgmt          Withheld                       Against
       Eric Zinterhofer                                          Mgmt          Withheld                       Against

2.     The ratification of the appointment by the                Mgmt          For                            For
       Board of Directors of RSM US LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2019.

3.     The approval of the non-binding advisory                  Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HOMOLOGY MEDICINES, INC.                                                                    Agenda Number:  935004375
--------------------------------------------------------------------------------------------------------------------------
        Security:  438083107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  FIXX
            ISIN:  US4380831077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cameron Wheeler, Ph.D.                                    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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HOULIHAN LOKEY, INC.                                                                        Agenda Number:  934862536
--------------------------------------------------------------------------------------------------------------------------
        Security:  441593100
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2018
          Ticker:  HLI
            ISIN:  US4415931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott J. Adelson                                          Mgmt          Withheld                       Against
       David A. Preiser                                          Mgmt          Withheld                       Against
       Robert A. Schriesheim                                     Mgmt          For                            For
       Hideto Nishitani                                          Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To provide an advisory, non-binding vote                  Mgmt          1 Year                         For
       regarding the frequency of advisory votes
       on the compensation of our Named Executive
       Officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HOVNANIAN ENTERPRISES, INC.                                                                 Agenda Number:  934925059
--------------------------------------------------------------------------------------------------------------------------
        Security:  442487203
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2019
          Ticker:  HOV
            ISIN:  US4424872038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ara K. Hovnanian                    Mgmt          For                            For

1b.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1c.    Election of Director: Edward A. Kangas                    Mgmt          For                            For

1d.    Election of Director: Joseph A. Marengi                   Mgmt          For                            For

1e.    Election of Director: Vincent Pagano Jr.                  Mgmt          For                            For

1f.    Election of Director: Robin S. Sellers                    Mgmt          For                            For

1g.    Election of Director: J. Larry Sorsby                     Mgmt          For                            For

1h.    Election of Director: Stephen D. Weinroth                 Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2019.

3.     Approval of the 2012 Hovnanian Enterprises,               Mgmt          For                            For
       Inc. Amended and Restated Stock Incentive
       Plan.

4.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of our named executive
       officers.

5.     Approval and adoption of amendments to our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       effect a reverse stock split and a
       corresponding decrease in authorized shares
       at any time on or prior to August 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORPORATION                                                                Agenda Number:  934938602
--------------------------------------------------------------------------------------------------------------------------
        Security:  453838609
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  IBCP
            ISIN:  US4538386099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William J. Boer                                           Mgmt          For                            For
       Joan A. Budden                                            Mgmt          For                            For
       Michael J. Cok                                            Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as independent auditors for the fiscal
       year ending December 31, 2019.

3.     Approval of an advisory (non-binding)                     Mgmt          For                            For
       resolution to approve the compensation paid
       to our Executives.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTERCEPT PHARMACEUTICALS, INC.                                                             Agenda Number:  935024288
--------------------------------------------------------------------------------------------------------------------------
        Security:  45845P108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  ICPT
            ISIN:  US45845P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       Paolo Fundaro                                             Mgmt          For                            For
       Mark Pruzanski, M.D.                                      Mgmt          For                            For
       Srinivas Akkaraju                                         Mgmt          Withheld                       Against
       Luca Benatti, Ph.D.                                       Mgmt          For                            For
       Daniel Bradbury                                           Mgmt          For                            For
       Keith Gottesdiener, M.D                                   Mgmt          For                            For
       Nancy Miller-Rich                                         Mgmt          For                            For
       Gino Santini                                              Mgmt          Withheld                       Against
       Glenn Sblendorio                                          Mgmt          For                            For
       Daniel Welch                                              Mgmt          For                            For

2)     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3)     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  934966283
--------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  KAI
            ISIN:  US48282T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Jonathan W. Painter                 Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.

3.     To approve restricted stock unit grants to                Mgmt          For                            For
       certain of our non-employee directors.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       company's independent registered public
       accounting firm for 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KEMPER CORPORATION                                                                          Agenda Number:  934943704
--------------------------------------------------------------------------------------------------------------------------
        Security:  488401100
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  KMPR
            ISIN:  US4884011002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Teresa A. Canida                    Mgmt          For                            For

1b.    Election of Director: George N. Cochran                   Mgmt          For                            For

1c.    Election of Director: Kathleen M. Cronin                  Mgmt          For                            For

1d.    Election of Director: Lacy M. Johnson                     Mgmt          For                            For

1e.    Election of Director: Robert J. Joyce                     Mgmt          For                            For

1f.    Election of Director: Joseph P. Lacher, Jr.               Mgmt          For                            For

1g.    Election of Director: Christopher B.                      Mgmt          For                            For
       Sarofim

1h.    Election of Director: David P. Storch                     Mgmt          For                            For

1i.    Election of Director: Susan D. Whiting                    Mgmt          For                            For

2.     Advisory vote to ratify the selection of                  Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accountant
       for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.

4.     Vote to approve the Company's 2019 Employee               Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 KINSALE CAPITAL GROUP, INC.                                                                 Agenda Number:  934974797
--------------------------------------------------------------------------------------------------------------------------
        Security:  49714P108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  KNSL
            ISIN:  US49714P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael P. Kehoe                    Mgmt          For                            For

1.2    Election of Director: Steven J. Bensinger                 Mgmt          For                            For

1.3    Election of Director: Anne C. Kronenberg                  Mgmt          For                            For

1.4    Election of Director: Robert Lippincott III               Mgmt          For                            For

1.5    Election of Director: James J. Ritchie                    Mgmt          For                            For

1.6    Election of Director: Frederick L. Russell,               Mgmt          For                            For
       Jr.

1.7    Election of Director: Gregory M. Share                    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 Registered Public Accounting
       Firm for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 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 JOLLA PHARMACEUTICAL COMPANY                                                             Agenda Number:  934871131
--------------------------------------------------------------------------------------------------------------------------
        Security:  503459604
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2018
          Ticker:  LJPC
            ISIN:  US5034596040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George F Tidmarsh, M.D.                                   Mgmt          For                            For
       Kevin C. Tang                                             Mgmt          For                            For
       Laura L. Douglass                                         Mgmt          For                            For
       Craig A. Johnson                                          Mgmt          For                            For
       Robert H. Rosen                                           Mgmt          For                            For

2.     To ratify the selection of Squar Milner LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2018.

3.     To approve the Company's 2018 Employee                    Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LANTHEUS HOLDINGS, INC.                                                                     Agenda Number:  934944542
--------------------------------------------------------------------------------------------------------------------------
        Security:  516544103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  LNTH
            ISIN:  US5165441032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Anne Heino                                           Mgmt          For                            For
       Samuel Leno                                               Mgmt          For                            For
       Dr. Derace Schaffer                                       Mgmt          For                            For

2.     To approve an amendment to the Lantheus                   Mgmt          For                            For
       Holdings, Inc. 2015 Equity Incentive Plan
       to increase the number of shares of common
       stock reserved for issuance thereunder by
       825,000 shares

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 on December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY TRIPADVISOR HOLDINGS, INC.                                                          Agenda Number:  935006521
--------------------------------------------------------------------------------------------------------------------------
        Security:  531465102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  LTRPA
            ISIN:  US5314651028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry E. Romrell                                          Mgmt          Withheld                       Against
       J. David Wargo                                            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.

3.     A proposal to adopt the Liberty TripAdvisor               Mgmt          Against                        Against
       Holdings, Inc. 2019 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MBIA INC.                                                                                   Agenda Number:  934951422
--------------------------------------------------------------------------------------------------------------------------
        Security:  55262C100
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  MBI
            ISIN:  US55262C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Francis Y. Chin                     Mgmt          For                            For

1b.    Election of Director: Diane L. Dewbrey                    Mgmt          For                            For

1c.    Election of Director: William C. Fallon                   Mgmt          For                            For

1d.    Election of Director: Steven J. Gilbert                   Mgmt          Against                        Against

1e.    Election of Director: Charles R. Rinehart                 Mgmt          For                            For

1f.    Election of Director: Theodore Shasta                     Mgmt          For                            For

1g.    Election of Director: Richard C. Vaughan                  Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          Against                        Against
       compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP, certified
       public accountants, as independent auditors
       for the Company for the year 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.




--------------------------------------------------------------------------------------------------------------------------
 MENLO THERAPEUTICS                                                                          Agenda Number:  935024074
--------------------------------------------------------------------------------------------------------------------------
        Security:  586858102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  MNLO
            ISIN:  US5868581027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aaron Royston, M.D.                                       Mgmt          For                            For
       Elisabeth Sandoval                                        Mgmt          For                            For

2.     Ratification of appointment of Mayer                      Mgmt          For                            For
       Hoffman McCann LLP as independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BANCORP INC.                                                                       Agenda Number:  934988950
--------------------------------------------------------------------------------------------------------------------------
        Security:  58958U103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  EBSB
            ISIN:  US58958U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anna R. DiMaria                                           Mgmt          For                            For
       Domenic A. Gambardella                                    Mgmt          For                            For
       Thomas J. Gunning                                         Mgmt          For                            For
       Peter F. Scolaro                                          Mgmt          For                            For

2.     The ratification of the appointment of Wolf               Mgmt          For                            For
       & Company, P.C. as independent registered
       public accounting firm of Meridian Bancorp,
       Inc. for the fiscal year ending December
       31, 2019.

3.     An advisory (non-binding) resolution to                   Mgmt          For                            For
       approve the Company's executive
       compensation as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BIOSCIENCE, INC.                                                                   Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MERSANA THERAPEUTICS, INC.                                                                  Agenda Number:  935002434
--------------------------------------------------------------------------------------------------------------------------
        Security:  59045L106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  MRSN
            ISIN:  US59045L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew A.F. Hack MD PhD                                   Mgmt          For                            For
       Kristen Hege, M.D.                                        Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MYR GROUP INC                                                                               Agenda Number:  934944643
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405W104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  MYRG
            ISIN:  US55405W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Nominee: Larry F.                   Mgmt          For                            For
       Altenbaumer

1.2    Election of Class III Nominee: Bradley T.                 Mgmt          For                            For
       Favreau

1.3    Election of Class III Nominee: William A.                 Mgmt          For                            For
       Koertner

1.4    Election of Class III Nominee: William D.                 Mgmt          For                            For
       Patterson

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NATERA, INC.                                                                                Agenda Number:  934974987
--------------------------------------------------------------------------------------------------------------------------
        Security:  632307104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  NTRA
            ISIN:  US6323071042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roy Baynes                                                Mgmt          For                            For
       James I. Healy                                            Mgmt          Withheld                       Against
       Gail Marcus                                               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 December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK HOLDINGS CORP                                                                 Agenda Number:  934966120
--------------------------------------------------------------------------------------------------------------------------
        Security:  633707104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NBHC
            ISIN:  US6337071046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ralph W. Clermont                                         Mgmt          For                            For
       Robert E. Dean                                            Mgmt          For                            For
       Fred J. Joseph                                            Mgmt          For                            For
       G. Timothy Laney                                          Mgmt          For                            For
       Micho F. Spring                                           Mgmt          For                            For
       Burney S. Warren, III                                     Mgmt          For                            For
       Art Zeile                                                 Mgmt          For                            For

2      To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year 2019.

3      To adopt a resolution approving, on an                    Mgmt          For                            For
       advisory, non-binding basis, the
       compensation paid to the Company's named
       executive officers, as disclosed, pursuant
       to Item 402 of Regulation S-K, in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  934986324
--------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NNI
            ISIN:  US64031N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of  Class II Director for                        Mgmt          For                            For
       three-year terms: James P. Abel

1b.    Election of  Class II Director for                        Mgmt          For                            For
       three-year terms: William R. Cintani

1c.    Election of  Class II Director for                        Mgmt          For                            For
       three-year terms: Kimberly K. Rath

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approval of a new Executive Officers                      Mgmt          For                            For
       Incentive Compensation Plan.

5.     Approval of an amendment to the Company's                 Mgmt          Against                        Against
       Articles of Incorporation to modify the
       restrictions for trusts which may hold
       Class B common stock, with ten votes per
       share, without conversion into Class A
       common stock, with one vote per share.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEVRO CORP.                                                                                 Agenda Number:  934981766
--------------------------------------------------------------------------------------------------------------------------
        Security:  64157F103
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  NVRO
            ISIN:  US64157F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth Weatherman                                      Mgmt          For                            For
       Wilfred E. Jaeger, M.D.                                   Mgmt          For                            For
       D. Keith Grossman                                         Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Company's Board of
       Directors, of PricewaterhouseCoopers LLP as
       the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2019

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       Company's proxy statement in accordance
       with the compensation disclosure rules of
       the Securities and Exchange Commission

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to phase in the
       declassification of the Company's Board of
       Directors

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate the
       supermajority voting requirements




--------------------------------------------------------------------------------------------------------------------------
 NEW MEDIA INVESTMENT GROUP INC.                                                             Agenda Number:  934991969
--------------------------------------------------------------------------------------------------------------------------
        Security:  64704V106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NEWM
            ISIN:  US64704V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Theodore P. Janulis                                       Mgmt          Withheld                       Against
       Michael E. Reed                                           Mgmt          For                            For

2.     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 29, 2019.

3.     Approval, on an advisory basis, of                        Mgmt          Against                        Against
       executive compensation.

4.     Vote on the stockholder proposal requesting               Shr           For
       "majority voting" in uncontested elections
       of directors.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NIC INC.                                                                                    Agenda Number:  934945570
--------------------------------------------------------------------------------------------------------------------------
        Security:  62914B100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  EGOV
            ISIN:  US62914B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harry H. Herington                                        Mgmt          For                            For
       Art N. Burtscher                                          Mgmt          For                            For
       Venmal (Raji) Arasu                                       Mgmt          For                            For
       C. Brad Henry                                             Mgmt          For                            For
       Alexander C. Kemper                                       Mgmt          For                            For
       William M. Lyons                                          Mgmt          For                            For
       Anthony Scott                                             Mgmt          For                            For
       Jayaprakash Vijayan                                       Mgmt          For                            For
       Pete Wilson                                               Mgmt          For                            For

2.     Approval on an advisory basis of the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy materials.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NINE ENERGY SERVICE, INC.                                                                   Agenda Number:  934993280
--------------------------------------------------------------------------------------------------------------------------
        Security:  65441V101
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  NINE
            ISIN:  US65441V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Baldwin                                          Mgmt          For                            For
       Curtis F. Harrell                                         Mgmt          For                            For
       Darryl K. Willis                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 NMI HOLDINGS, INC.                                                                          Agenda Number:  934958957
--------------------------------------------------------------------------------------------------------------------------
        Security:  629209305
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NMIH
            ISIN:  US6292093050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bradley M. Shuster                                        Mgmt          For                            For
       Claudia J. Merkle                                         Mgmt          For                            For
       Michael Embler                                            Mgmt          For                            For
       James G. Jones                                            Mgmt          For                            For
       Lynn McCreary                                             Mgmt          For                            For
       Michael Montgomery                                        Mgmt          For                            For
       Regina Muehlhauser                                        Mgmt          For                            For
       James H. Ozanne                                           Mgmt          For                            For
       Steven L. Scheid                                          Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on whether the frequency of                 Mgmt          1 Year                         For
       the stockholder vote on our executive
       compensation should be every 1, 2 or 3
       years.

4.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as NMI Holdings, Inc.'s independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 NORTHFIELD BANCORP, INC.                                                                    Agenda Number:  934988378
--------------------------------------------------------------------------------------------------------------------------
        Security:  66611T108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NFBK
            ISIN:  US66611T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gil Chapman                                               Mgmt          For                            For
       Steven M. Klein                                           Mgmt          For                            For
       Frank P. Patafio                                          Mgmt          For                            For
       Paul V. Stahlin                                           Mgmt          For                            For

2.     Approval of the Northfield Bancorp, Inc.                  Mgmt          For                            For
       2019 Equity Incentive Plan.

3.     An advisory, non-binding resolution, to                   Mgmt          For                            For
       approve the executive compensation
       described in the Proxy Statement.

4.     An advisory, non-binding proposal with                    Mgmt          1 Year                         For
       respect to the frequency that stockholders
       will vote on our executive compensation.

5.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OMNOVA SOLUTIONS INC.                                                                       Agenda Number:  934925441
--------------------------------------------------------------------------------------------------------------------------
        Security:  682129101
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  OMN
            ISIN:  US6821291019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David J. D'Antoni                   Mgmt          For                            For

1b.    Election of Director: Steven W. Percy                     Mgmt          For                            For

1c.    Election of Director: Allan R. Rothwell                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending November 30, 2019.

3.     Approval, on an advisory basis, of OMNOVA's               Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OSI SYSTEMS, INC.                                                                           Agenda Number:  934891626
--------------------------------------------------------------------------------------------------------------------------
        Security:  671044105
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2018
          Ticker:  OSIS
            ISIN:  US6710441055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deepak Chopra                                             Mgmt          For                            For
       Ajay Mehra                                                Mgmt          For                            For
       Steven C. Good                                            Mgmt          For                            For
       Meyer Luskin                                              Mgmt          Withheld                       Against
       William F. Ballhaus                                       Mgmt          For                            For
       James B. Hawkins                                          Mgmt          For                            For
       Gerald Chizever                                           Mgmt          For                            For

2.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending June 30, 2019.

3.     Advisory vote on the Company's executive                  Mgmt          Against                        Against
       compensation for the fiscal year ended June
       30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 OVERSTOCK.COM, INC.                                                                         Agenda Number:  934964532
--------------------------------------------------------------------------------------------------------------------------
        Security:  690370101
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  OSTK
            ISIN:  US6903701018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph J. Tabacco, Jr.                                    Mgmt          For                            For
       Kirthi Kalyanam                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PERRY ELLIS INTERNATIONAL, INC.                                                             Agenda Number:  934877222
--------------------------------------------------------------------------------------------------------------------------
        Security:  288853104
    Meeting Type:  Special
    Meeting Date:  18-Oct-2018
          Ticker:  PERY
            ISIN:  US2888531041
--------------------------------------------------------------------------------------------------------------------------

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 15, 2018, by and among
       Perry Ellis International, Inc.,
       Feldenkreis Holdings LLC, and GF Merger
       Sub, Inc.

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the "golden parachute compensation."

3.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934910604
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L. Curl                                           Mgmt          For                            For
       Ellen F. Harshman                                         Mgmt          For                            For
       David P. Skarie                                           Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Advisory approval on the frequency of the                 Mgmt          1 Year                         For
       advisory approval of the Company's
       executive compensation.

5.     Approval of the Post Holdings, Inc. 2019                  Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 POWELL INDUSTRIES, INC.                                                                     Agenda Number:  934919145
--------------------------------------------------------------------------------------------------------------------------
        Security:  739128106
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2019
          Ticker:  POWL
            ISIN:  US7391281067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRETT A. COPE                                             Mgmt          For                            For
       THOMAS W. POWELL                                          Mgmt          For                            For
       RICHARD E. WILLIAMS                                       Mgmt          For                            For

2.     Resolved, that the stockholders approve the               Mgmt          For                            For
       compensation of executives, as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission, including the compensation
       discussion and analysis, the compensation
       tables and any related material disclosed
       in this proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PRESTIGE BRANDS HOLDINGS, INC.                                                              Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPIA BIOPHARMA INC.                                                                    Agenda Number:  935014201
--------------------------------------------------------------------------------------------------------------------------
        Security:  74257L108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  PRNB
            ISIN:  US74257L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin Babler                                             Mgmt          For                            For
       Shao-Lee Lin, MD., Ph.D                                   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.




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  934982453
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kedrick D. Adkins Jr.                                     Mgmt          For                            For
       Bruce D. Angiolillo                                       Mgmt          For                            For
       Maye Head Frei                                            Mgmt          For                            For
       W. Stancil Starnes                                        Mgmt          For                            For
       Edward L. Rand, Jr.                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditors.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PROOFPOINT, INC.                                                                            Agenda Number:  934990929
--------------------------------------------------------------------------------------------------------------------------
        Security:  743424103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  PFPT
            ISIN:  US7434241037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Scott Herren                Mgmt          For                            For

1b.    Election of Class I Director: Michael                     Mgmt          For                            For
       Johnson

1c.    Election of Class I Director: Richard                     Mgmt          For                            For
       Wallace

2.     To approve an amendment to our 2012 Equity                Mgmt          For                            For
       Incentive Plan to increase the number of
       shares of stock authorized for issuance
       thereunder and to make certain other
       changes to the plan.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

4.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of future stockholder
       advisory votes to approve the compensation
       of our named executive officers.

5.     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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PUMA BIOTECHNOLOGY, INC.                                                                    Agenda Number:  935010075
--------------------------------------------------------------------------------------------------------------------------
        Security:  74587V107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  PBYI
            ISIN:  US74587V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan H. Auerbach                                          Mgmt          For                            For
       Michael P. Miller                                         Mgmt          For                            For
       Jay M. Moyes                                              Mgmt          For                            For
       Adrian M. Senderowicz                                     Mgmt          For                            For
       Troy E. Wilson                                            Mgmt          For                            For
       Frank E. Zavrl                                            Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as independent registered public accounting
       firm of Puma Biotechnology, Inc. for the
       fiscal year ending December 31, 2019.

3.     Advisory (non-binding) vote to approve the                Mgmt          Against                        Against
       compensation of Puma Biotechnology, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 QUORUM HEALTH CORPORATION                                                                   Agenda Number:  935000961
--------------------------------------------------------------------------------------------------------------------------
        Security:  74909E106
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  QHC
            ISIN:  US74909E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Terry Allison Rappuhn               Mgmt          For                            For

1.2    Election of Director: Robert H. Fish                      Mgmt          For                            For

1.3    Election of Director: Joseph A. Hastings,                 Mgmt          For                            For
       D.M.D.

1.4    Election of Director: Jon H. Kaplan                       Mgmt          For                            For

1.5    Election of Director: Barbara R. Paul, M.D.               Mgmt          For                            For

1.6    Election of Director: William Paul Rutledge               Mgmt          For                            For

1.7    Election of Director: Alice D. Schroeder                  Mgmt          For                            For

1.8    Election of Director: R. Lawrence Van Horn,               Mgmt          For                            For
       Ph.D.

2.     To approve the Quorum Health Corporation                  Mgmt          For                            For
       Amended and Restated 2016 Stock Award Plan.

3.     To approve the Quorum Health Corporation                  Mgmt          For                            For
       2018 Restricted Stock Plan.

4.     To approve, in an advisory (non-binding)                  Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers, as more fully
       described in the accompanying proxy
       statement ("say-on-pay").

5.     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.




--------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  934991084
--------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RDN
            ISIN:  US7502361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Herbert Wender                      Mgmt          For                            For

1b.    Election of Director: David C. Carney                     Mgmt          For                            For

1c.    Election of Director: Howard B. Culang                    Mgmt          For                            For

1d.    Election of Director: Debra Hess                          Mgmt          For                            For

1e.    Election of Director: Lisa W. Hess                        Mgmt          For                            For

1f.    Election of Director: Gaetano Muzio                       Mgmt          For                            For

1g.    Election of Director: Gregory V. Serio                    Mgmt          For                            For

1h.    Election of Director: Noel J. Spiegel                     Mgmt          For                            For

1i.    Election of Director: David H. Stevens                    Mgmt          Abstain                        Against

1j.    Election of Director: Richard G. Thornberry               Mgmt          For                            For

2.     Approval, by an advisory, non-binding vote,               Mgmt          For                            For
       of the overall compensation of the
       Company's named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Radian's
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RADNET, INC.                                                                                Agenda Number:  935013968
--------------------------------------------------------------------------------------------------------------------------
        Security:  750491102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  RDNT
            ISIN:  US7504911022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard G. Berger, MD                                      Mgmt          For                            For
       Marvin S. Cadwell                                         Mgmt          For                            For
       John V. Crues, III, MD                                    Mgmt          For                            For
       Norman R. Hames                                           Mgmt          For                            For
       Lawrence L. Levitt                                        Mgmt          For                            For
       Michael L. Sherman, MD                                    Mgmt          For                            For
       David L. Swartz                                           Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     An non-binding advisory vote to approve the               Mgmt          For                            For
       executive compensation.

4.     A non-binding stockholder proposal                        Shr           For
       requesting that we adopt "majority voting"
       in uncontested elections of directors.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REATA PHARMACEUTICALS, INC.                                                                 Agenda Number:  935011887
--------------------------------------------------------------------------------------------------------------------------
        Security:  75615P103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  RETA
            ISIN:  US75615P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Warren Huff                                            Mgmt          For                            For
       Jack B. Nielsen                                           Mgmt          For                            For

2.     To approve the Second Amended and Restated                Mgmt          Against                        Against
       Long Term Incentive Plan.

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.




--------------------------------------------------------------------------------------------------------------------------
 RED LION HOTELS CORPORATION                                                                 Agenda Number:  935001456
--------------------------------------------------------------------------------------------------------------------------
        Security:  756764106
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  RLH
            ISIN:  US7567641060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT G. WOLFE                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TED DARNALL                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES P. EVANS                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: AMY E. HUMPHREYS                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOSEPH B. MEGIBOW                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GREGORY T. MOUNT                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: R. CARTER PATE                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: BONNY W. SIMI                       Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: MICHAEL VERNON                      Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE 2015 STOCK                Mgmt          Against                        Against
       INCENTIVE PLAN.

3.     RATIFICATION OF SELECTION OF BDO USA, LLP                 Mgmt          For                            For
       TO SERVE AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2019.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 REGENXBIO INC.                                                                              Agenda Number:  934991402
--------------------------------------------------------------------------------------------------------------------------
        Security:  75901B107
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  RGNX
            ISIN:  US75901B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel J. Abdun-Nabi                                      Mgmt          For                            For
       Allan M. Fox                                              Mgmt          For                            For
       A. Glucksmann, Ph.D.                                      Mgmt          For                            For

2.     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 the Company for the year ending
       December 31, 2019.

3.     Advisory vote on the compensation paid to                 Mgmt          For                            For
       the Company's named executive officers.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         Against
       stockholder advisory votes on the
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RESTORBIO, INC.                                                                             Agenda Number:  934958034
--------------------------------------------------------------------------------------------------------------------------
        Security:  76133L103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  TORC
            ISIN:  US76133L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Silverstein                                      Mgmt          For                            For
       David Steinberg                                           Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       resTORbio's independent registered public
       accounting firm for the 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  934927344
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Special
    Meeting Date:  21-Mar-2019
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

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 1-for-10,
       1-for-15 or 1-for-20, as determined by our
       Board of Directors at a later date, and (b)
       a reduction in the number of authorized
       shares of Rite Aid's 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SELECTA BIOSCIENCES, INC.                                                                   Agenda Number:  935007547
--------------------------------------------------------------------------------------------------------------------------
        Security:  816212104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  SELB
            ISIN:  US8162121045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy C. Barabe                                         Mgmt          For                            For
       Carsten Brunn, Ph.D.                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Selecta Biosciences, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SENECA FOODS CORPORATION                                                                    Agenda Number:  934857268
--------------------------------------------------------------------------------------------------------------------------
        Security:  817070501
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2018
          Ticker:  SENEA
            ISIN:  US8170705011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kraig H. Kayser                                           Mgmt          For                            For
       Thomas Paulson                                            Mgmt          For                            For
       Keith A. Woodward                                         Mgmt          For                            For

2.     Appointment of Auditors: Ratification of                  Mgmt          For                            For
       the appointment of BDO USA, LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SERES THERAPEUTICS, INC.                                                                    Agenda Number:  935019491
--------------------------------------------------------------------------------------------------------------------------
        Security:  81750R102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  MCRB
            ISIN:  US81750R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis A. Ausiello, MD                                    Mgmt          For                            For
       Willard H. Dere, M.D.                                     Mgmt          For                            For
       Roger J. Pomerantz, MD                                    Mgmt          For                            For
       Eric D. Shaff                                             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.




--------------------------------------------------------------------------------------------------------------------------
 SI-BONE, INC.                                                                               Agenda Number:  935025254
--------------------------------------------------------------------------------------------------------------------------
        Security:  825704109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  SIBN
            ISIN:  US8257041090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Timothy E. Davis, Jr.               Mgmt          For                            For

1b.    Election of Director: Mark J. Foley                       Mgmt          For                            For

1c.    Election of Director: Heyward R. Donigan                  Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SOLID BIOSCIENCES INC.                                                                      Agenda Number:  935013970
--------------------------------------------------------------------------------------------------------------------------
        Security:  83422E105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  SLDB
            ISIN:  US83422E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Robert                      Mgmt          For                            For
       Huffines

1.2    Election of Class I Director: Adam Koppel                 Mgmt          For                            For

1.3    Election of Class I Director: Sukumar                     Mgmt          For                            For
       Nagendran

1.4    Election of Class I Director: Rajeev Shah                 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.




--------------------------------------------------------------------------------------------------------------------------
 SONOS, INC.                                                                                 Agenda Number:  934920782
--------------------------------------------------------------------------------------------------------------------------
        Security:  83570H108
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2019
          Ticker:  SONO
            ISIN:  US83570H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Bach                                               Mgmt          For                            For
       Karen Boone                                               Mgmt          For                            For
       John Maeda                                                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sonos'
       independent registered accounting firm for
       the fiscal year ending September 28, 2019

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       votes to approve named executive officer
       compensation




--------------------------------------------------------------------------------------------------------------------------
 SOUTH STATE CORPORATION                                                                     Agenda Number:  934934680
--------------------------------------------------------------------------------------------------------------------------
        Security:  840441109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SSB
            ISIN:  US8404411097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Horger                                          Mgmt          For                            For
       Robert H. Demere, Jr.                                     Mgmt          For                            For
       Grey B. Murray                                            Mgmt          For                            For
       James W. Roquemore                                        Mgmt          For                            For

2.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's named executive officers (this is
       a non-binding, advisory vote; the Board of
       Directors unanimously recommends that you
       vote "FOR" this proposal).

3.     Proposal to approve the 2019 Omnibus Stock                Mgmt          For                            For
       and Performance Plan (the Board of
       Directors unanimously recommends that you
       vote "FOR" this proposal).

4.     Proposal to ratify, as an advisory,                       Mgmt          For                            For
       non-binding vote, the appointment of Dixon
       Hughes Goodman LLP, Certified Public
       Accountants, as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2019
       (the Board of Directors unanimously
       recommends that you vote "FOR" this
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STERLING CONSTRUCTION COMPANY, INC.                                                         Agenda Number:  934960407
--------------------------------------------------------------------------------------------------------------------------
        Security:  859241101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  STRL
            ISIN:  US8592411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1.2    Election of Director: Joseph A. Cutillo                   Mgmt          For                            For

1.3    Election of Director: Marian M. Davenport                 Mgmt          For                            For

1.4    Election of Director: Raymond F. Messer                   Mgmt          For                            For

1.5    Election of Director: Dana C. O'Brien                     Mgmt          For                            For

1.6    Election of Director: Charles R. Patton                   Mgmt          For                            For

1.7    Election of Director: Milton L. Scott                     Mgmt          For                            For

1.8    Election of Director: Thomas M. White                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       Officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

4.     To adopt the 2019 Employee Stock Purchase                 Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  934870317
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Special
    Meeting Date:  25-Sep-2018
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve The Stifel Financial Corp. 2001                Mgmt          Against                        Against
       Incentive Stock Plan (2018 Restatement).




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  935003525
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Brown                                            Mgmt          For                            For
       Michael W. Brown                                          Mgmt          For                            For
       John P. Dubinsky                                          Mgmt          For                            For
       Robert E. Grady                                           Mgmt          For                            For
       Ronald J. Kruszewski                                      Mgmt          For                            For
       Maura A. Markus                                           Mgmt          For                            For
       James M. Oates                                            Mgmt          For                            For
       David A. Peacock                                          Mgmt          For                            For
       Thomas W. Weisel                                          Mgmt          For                            For
       Michael J. Zimmerman                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (say on pay).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SURGERY PARTNERS INC.                                                                       Agenda Number:  935024062
--------------------------------------------------------------------------------------------------------------------------
        Security:  86881A100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  SGRY
            ISIN:  US86881A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Deane                                             Mgmt          For                            For
       Teresa DeLuca, M.D.                                       Mgmt          For                            For
       Wayne S. DeVeydt                                          Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation paid by the Company to its
       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 an amendment to the Company's                 Mgmt          Against                        Against
       2015 Omnibus Incentive Plan to increase the
       number of authorized shares reserved for
       issuance under the 2015 Omnibus Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 SUTRO BIOPHARMA, INC.                                                                       Agenda Number:  935008993
--------------------------------------------------------------------------------------------------------------------------
        Security:  869367102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  STRO
            ISIN:  US8693671021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Dybbs, Ph.D.                                      Mgmt          For                            For
       John G. Freund, M.D.                                      Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONOSS TECHNOLOGIES, INC.                                                              Agenda Number:  934875040
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157B103
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2018
          Ticker:  SNCR
            ISIN:  US87157B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       William J. Cadogan                                        Mgmt          For                            For
       Stephen G. Waldis                                         Mgmt          For                            For
       Glenn Lurie                                               Mgmt          For                            For

2      To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.

3      To approve on a non-binding advisory basis                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4      To approve an increase in the number of                   Mgmt          For                            For
       shares issuable under the Company's
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONOSS TECHNOLOGIES, INC.                                                              Agenda Number:  935002446
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157B103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SNCR
            ISIN:  US87157B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mohan Gyani                                               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 a non-binding advisory basis                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's 2015 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 SYNLOGIC, INC.                                                                              Agenda Number:  935000240
--------------------------------------------------------------------------------------------------------------------------
        Security:  87166L100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SYBX
            ISIN:  US87166L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aoife Brennan, MB,                  Mgmt          For                            For
       BCh, BAO, MMSc

1b.    Election of Director: Patricia Hurter,                    Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Richard P. Shea                     Mgmt          For                            For

2.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for Fiscal Year Ended December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TG THERAPEUTICS, INC.                                                                       Agenda Number:  935011938
--------------------------------------------------------------------------------------------------------------------------
        Security:  88322Q108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  TGTX
            ISIN:  US88322Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laurence Charney                                          Mgmt          Withheld                       Against
       Yann Echelard                                             Mgmt          Withheld                       Against
       William J. Kennedy                                        Mgmt          Withheld                       Against
       Kenneth Hoberman                                          Mgmt          Withheld                       Against
       Daniel Hume                                               Mgmt          Withheld                       Against
       Mark Schoenebaum, M.D.                                    Mgmt          Withheld                       Against
       Michael S. Weiss                                          Mgmt          For                            For

2.     To ratify the appointment of CohnReznick                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory vote to approve the                           Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         Against
       frequency of executive compensation votes.

5.     A shareholder proposal on an amendment to                 Shr           For                            Against
       the Company's articles/bylaws to require
       majority vote in director elections.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 PUBLISHING COMPANY                                                                  Agenda Number:  934964493
--------------------------------------------------------------------------------------------------------------------------
        Security:  89609W107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  TPCO
            ISIN:  US89609W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carol Crenshaw                                            Mgmt          For                            For
       David Dreier                                              Mgmt          For                            For
       Philip G. Franklin                                        Mgmt          For                            For
       Eddy W. Hartenstein                                       Mgmt          For                            For
       Timothy P. Knight                                         Mgmt          For                            For
       Richard A. Reck                                           Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2018

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 29, 2019




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRIPLE-S MANAGEMENT CORPORATION                                                             Agenda Number:  934941697
--------------------------------------------------------------------------------------------------------------------------
        Security:  896749108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  GTS
            ISIN:  PR8967491088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Group 3 Director: David H.                    Mgmt          For                            For
       Chafey, Jr.

1b.    Election of Group 3 Director: Manuel                      Mgmt          For                            For
       Figueroa-Collazo

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TURTLE BEACH CORPORATION                                                                    Agenda Number:  935012675
--------------------------------------------------------------------------------------------------------------------------
        Security:  900450206
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  HEAR
            ISIN:  US9004502061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Juergen Stark                                             Mgmt          For                            For
       Ronald Doornink                                           Mgmt          For                            For
       William E. Keitel                                         Mgmt          For                            For
       Andrew Wolfe, Ph.D.                                       Mgmt          For                            For
       L. Gregory Ballard                                        Mgmt          For                            For

2.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     An advisory vote on the compensation of our               Mgmt          Against                        Against
       named executive officers.

4.     An advisory vote on the frequency of future               Mgmt          1 Year                         Against
       advisory votes on the compensation of our
       named executive officers.

5.     To approve amendments to the Company's 2013               Mgmt          Against                        Against
       Stock-Based Incentive Compensation Plan, as
       amended (the "2013 Plan"), to incorporate
       certain best market practices and to
       increase the total number of shares  of
       common stock authorized for grant
       thereunder from 2,862,500 shares to
       4,302,353 shares.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UPWORK INC.                                                                                 Agenda Number:  934997517
--------------------------------------------------------------------------------------------------------------------------
        Security:  91688F104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  UPWK
            ISIN:  US91688F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Harvey                                              Mgmt          For                            For
       Thomas Layton                                             Mgmt          For                            For
       Elizabeth Nelson                                          Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 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.




--------------------------------------------------------------------------------------------------------------------------
 UTAH MEDICAL PRODUCTS, INC.                                                                 Agenda Number:  935000973
--------------------------------------------------------------------------------------------------------------------------
        Security:  917488108
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  UTMD
            ISIN:  US9174881089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara A. Payne                                          Mgmt          For                            For

2.     To ratify the selection of Haynie & Co. as                Mgmt          For                            For
       the Company's independent public accounting
       firm for the year ending December 31, 2019.

3.     To approve, by advisory vote, the Company's               Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 VERITIV CORPORATION                                                                         Agenda Number:  934936026
--------------------------------------------------------------------------------------------------------------------------
        Security:  923454102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  VRTV
            ISIN:  US9234541020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David E. Flitman                    Mgmt          For                            For

1.2    Election of Director: Daniel T. Henry                     Mgmt          For                            For

1.3    Election of Director: Mary A. Laschinger                  Mgmt          For                            For

1.4    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1.5    Election of Director: William E. Mitchell                 Mgmt          For                            For

1.6    Election of Director: Michael P. Muldowney                Mgmt          For                            For

1.7    Election of Director: Charles G. Ward, III                Mgmt          For                            For

1.8    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VERSO CORPORATION                                                                           Agenda Number:  934871496
--------------------------------------------------------------------------------------------------------------------------
        Security:  92531L207
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2018
          Ticker:  VRS
            ISIN:  US92531L2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan J. Carr                                              Mgmt          For                            For
       Eugene I. Davis                                           Mgmt          For                            For
       B. Christopher DiSantis                                   Mgmt          For                            For
       Steven D. Scheiwe                                         Mgmt          For                            For
       Jay Shuster                                               Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       following resolution: RESOLVED, that the
       stockholders approve, on an advisory basis,
       the compensation of Verso's named executive
       officers as disclosed in the Proxy
       Statement, including the executive
       compensation tables and the accompanying
       narrative.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as Verso's independent
       registered public accounting firm for the
       year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUS INVESTMENT PARTNERS, INC.                                                            Agenda Number:  934972589
--------------------------------------------------------------------------------------------------------------------------
        Security:  92828Q109
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  VRTS
            ISIN:  US92828Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James R. Baio                       Mgmt          For                            For

1b.    Election of Director: Susan S. Fleming                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, in a non-binding vote, named                  Mgmt          For                            For
       executive officer compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Omnibus Incentive and
       Equity Plan to increase the number of
       shares available for issuance by 420,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VOYAGER THERAPEUTICS INC                                                                    Agenda Number:  935011142
--------------------------------------------------------------------------------------------------------------------------
        Security:  92915B106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  VYGR
            ISIN:  US92915B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Steven M Paul, M.D.                                       Mgmt          For                            For
       Mark Levin                                                Mgmt          For                            For
       Glenn Pierce, M.D.                                        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.




--------------------------------------------------------------------------------------------------------------------------
 VSE CORPORATION                                                                             Agenda Number:  934981235
--------------------------------------------------------------------------------------------------------------------------
        Security:  918284100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  VSEC
            ISIN:  US9182841000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Cuomo                                             Mgmt          For                            For
       Ralph E. Eberhart                                         Mgmt          For                            For
       Mark E. Ferguson III                                      Mgmt          For                            For
       Calvin S. Koonce                                          Mgmt          For                            For
       James F. Lafond                                           Mgmt          For                            For
       John E. Potter                                            Mgmt          For                            For
       Jack C. Stultz                                            Mgmt          For                            For
       Bonnie K. Wachtel                                         Mgmt          For                            For

2.     Approval, by non-binding advisory vote, on                Mgmt          For                            For
       the Company's Executive Compensation.

3.     Recommendation, by non-binding advisory                   Mgmt          1 Year                         For
       vote, on the frequency of executive
       compensation advisory votes.




--------------------------------------------------------------------------------------------------------------------------
 W&T OFFSHORE, INC.                                                                          Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 WEST BANCORPORATION, INC.                                                                   Agenda Number:  934934399
--------------------------------------------------------------------------------------------------------------------------
        Security:  95123P106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  WTBA
            ISIN:  US95123P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven K. Gaer                                            Mgmt          For                            For
       Michael J. Gerdin                                         Mgmt          For                            For
       Sean P. McMurray                                          Mgmt          For                            For
       David R. Milligan                                         Mgmt          For                            For
       George D. Milligan                                        Mgmt          For                            For
       David D. Nelson                                           Mgmt          For                            For
       James W. Noyce                                            Mgmt          For                            For
       Robert G. Pulver                                          Mgmt          For                            For
       Lou Ann Sandburg                                          Mgmt          For                            For
       Steven T. Schuler                                         Mgmt          For                            For
       Therese M. Vaughan                                        Mgmt          For                            For
       Philip Jason Worth                                        Mgmt          For                            For

2.     To approve, on a nonbinding basis, the 2018               Mgmt          Against                        Against
       compensation of the named executive
       officers disclosed in the proxy statement.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's 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




--------------------------------------------------------------------------------------------------------------------------
 WEYCO GROUP, INC.                                                                           Agenda Number:  934961512
--------------------------------------------------------------------------------------------------------------------------
        Security:  962149100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  WEYS
            ISIN:  US9621491003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tina Chang                                                Mgmt          For                            For
       Thomas W. Florsheim                                       Mgmt          For                            For

2.     Ratification of the appointment of Baker                  Mgmt          For                            For
       Tilly Virchow Krause, LLP as independent
       registered public accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WIDEOPENWEST, INC.                                                                          Agenda Number:  934957171
--------------------------------------------------------------------------------------------------------------------------
        Security:  96758W101
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  WOW
            ISIN:  US96758W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel Kilpatrick                   Mgmt          For                            For

1b.    Election of Director: Tom McMillin                        Mgmt          For                            For

1c.    Election of Director: Joshua Tamaroff                     Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.

3.     Approve, by non-binding advisory vote, the                Mgmt          For                            For
       Company's executive compensation.

4.     Approve an amendment to the WideOpenWest,                 Mgmt          For                            For
       Inc.'s 2017 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  934962300
--------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  WSFS
            ISIN:  US9293281021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. F. B. Brake Jr.*                                      Mgmt          For                            For
       Ms. Karen D. Buchholz*                                    Mgmt          For                            For
       Mr. C.T. Gheysens*                                        Mgmt          For                            For
       Mr. Rodger Levenson*                                      Mgmt          For                            For
       Mr. M. N. Schoenhals#                                     Mgmt          For                            For
       Mr. E. I. du Pont+                                        Mgmt          For                            For
       Mr. David G. Turner+                                      Mgmt          For                            For

2.     Amendment of the Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of the
       Company's common stock from 65,000,000 to
       90,000,000.

3.     Ratification of the appointment of KPMG,                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

4.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 Y MABS THERAPEUTICS, INC.                                                                   Agenda Number:  935022359
--------------------------------------------------------------------------------------------------------------------------
        Security:  984241109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  YMAB
            ISIN:  US9842411095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GErard Ber, Ph.D.*                                        Mgmt          For                            For
       David N. Gill*                                            Mgmt          Withheld                       Against
       Ashutosh Tyagi, M.D.@                                     Mgmt          For                            For

2.     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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 YRC WORLDWIDE INC.                                                                          Agenda Number:  935005175
--------------------------------------------------------------------------------------------------------------------------
        Security:  984249607
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  YRCW
            ISIN:  US9842496070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond J. Bromark                                        Mgmt          For                            For
       Matthew A. Doheny                                         Mgmt          For                            For
       Robert L. Friedman                                        Mgmt          For                            For
       Darren D. Hawkins                                         Mgmt          For                            For
       James E. Hoffman                                          Mgmt          For                            For
       Patricia M. Nazemetz                                      Mgmt          For                            For
       James F. Winestock                                        Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Approval of the YRC Worldwide Inc. 2019                   Mgmt          For                            For
       Incentive and Equity Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 ZIX CORPORATION                                                                             Agenda Number:  935003943
--------------------------------------------------------------------------------------------------------------------------
        Security:  98974P100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ZIXI
            ISIN:  US98974P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark J. Bonney                                            Mgmt          For                            For
       Taher A. Elgamal                                          Mgmt          For                            For
       James H. Greene, Jr.                                      Mgmt          For                            For
       Robert C. Hausmann                                        Mgmt          For                            For
       Maribess L. Miller                                        Mgmt          For                            For
       Richard D. Spurr                                          Mgmt          For                            For
       Brandon Van Buren                                         Mgmt          For                            For
       David J. Wagner                                           Mgmt          For                            For

2.     Ratification of appointment of Whitley Penn               Mgmt          For                            For
       LLP as independent registered public
       accountants.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Approve, in accordance with Nasdaq Listing                Mgmt          For                            For
       Rule 5635, (i) the conversion of our
       outstanding shares of Series B Preferred
       Stock into shares of Series A Preferred
       Stock and (ii) the issuance of shares of
       our common stock in connection with any
       future conversion or redemption of our
       Series A Preferred Stock into common stock
       or any other issuance of common stock to an
       investment fund managed by True Wind
       Capital Management, L.P.




--------------------------------------------------------------------------------------------------------------------------
 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 Unconstrained Debt Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CLAIRE'S STORES, INC.                                                                       Agenda Number:  934864554
--------------------------------------------------------------------------------------------------------------------------
        Security:  179584AM9
    Meeting Type:  Consent
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  US179584AM91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 CLAIRE'S STORES, INC.                                                                       Agenda Number:  934864554
--------------------------------------------------------------------------------------------------------------------------
        Security:  179584AP2
    Meeting Type:  Consent
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  US179584AP23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  935043365
--------------------------------------------------------------------------------------------------------------------------
        Security:  62913F508
    Meeting Type:  Special
    Meeting Date:  27-Jun-2019
          Ticker:  NIHD
            ISIN:  US62913F5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the sale of substantially all of               Mgmt          For                            For
       the assets of NII Holdings, through a sale
       of NII Brazil Holdings S.a r.l. to AmErica
       Movil, S.A.B. de C.V. on the terms and
       conditions of the Purchase Agreement among
       NII Holdings, NII International Holdings
       S.a r.l., AmErica Movil and AI Brazil
       Holdings B.V., dated March 18, 2019. At the
       closing of the Sale, AmErica Movil will own
       NII Holdings' wireless operations in
       Brazil,which represents all of the
       remaining operating assets of NII Holdings

2.     To approve the liquidation and dissolution                Mgmt          For                            For
       of NII Holdings and the Plan of Complete
       Liquidation and Dissolution, which, if
       approved, will authorize the Board to
       liquidate and dissolve NII Holdings in
       accordance with the Plan of Dissolution.

3.     To provide an advisory vote on the                        Mgmt          For                            For
       compensation of our directors and named
       executive officers based on or that
       otherwise relates to the Sale.

4.     To approve any adjournment of the Special                 Mgmt          For                            For
       Meeting to another date, time or place if
       necessary or appropriate, for the purpose
       of soliciting additional proxies for the
       proposals to be acted upon at the Special
       Meeting in the event that there are
       insufficient votes at the time of the
       Special Meeting or any adjournment thereof
       to approve the Sale Proposal.




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  934849401
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  VICI
            ISIN:  US9256521090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Abrahamson                                       Mgmt          No vote
       Diana F. Cantor                                           Mgmt          No vote
       Eugene I. Davis                                           Mgmt          No vote
       Eric L. Hausler                                           Mgmt          No vote
       Elizabeth I. Holland                                      Mgmt          No vote
       Craig Macnab                                              Mgmt          No vote
       Edward B. Pitoniak                                        Mgmt          No vote
       Michael D. Rumbolz                                        Mgmt          No vote

2.     To ratify the appointment of Deloitte &                   Mgmt          No vote
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.

3.     To approve (on a non-binding, advisory                    Mgmt          No vote
       basis) the compensation of our named
       executive officers.

4.     To recommend (on a non-binding, advisory                  Mgmt          No vote
       basis) the frequency of holding stockholder
       advisory votes on named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1b.    Election of Director: Diana F. Cantor                     Mgmt          No vote

1c.    Election of Director: Eric L. Hausler                     Mgmt          No vote

1d.    Election of Director: Elizabeth I. Holland                Mgmt          No vote

1e.    Election of Director: Craig Macnab                        Mgmt          No vote

1f.    Election of Director: Edward B. Pitoniak                  Mgmt          No vote

1g.    Election of Director: Michael D. Rumbolz                  Mgmt          No vote

2.     To ratify the appointment of Deloitte &                   Mgmt          No vote
       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          No vote
       basis) the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan Value Advantage Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934935808
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1b.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: John C. Dugan                       Mgmt          For                            For

1e.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1f.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1g.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1h.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1i.    Election of Director: Renee J. James                      Mgmt          For                            For

1j.    Election of Director: Eugene M. McQuade                   Mgmt          For                            For

1k.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1l.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1m.    Election of Director: James S. Turley                     Mgmt          For                            For

1n.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1o.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve Citi's 2018                      Mgmt          For                            For
       executive compensation.

4.     Approval of the Citigroup 2019 Stock                      Mgmt          For                            For
       Incentive Plan.

5.     Shareholder proposal requesting Shareholder               Shr           Against                        For
       Proxy Access Enhancement to Citi's proxy
       access bylaw provisions.

6.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board adopt a policy prohibiting the
       vesting of equity-based awards for senior
       executives due to a voluntary resignation
       to enter government service.

7.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board amend Citi's bylaws to give holders
       in the aggregate of 15% of Citi's
       outstanding common stock the power to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935014174
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicky A. Bailey                                           Mgmt          For                            For
       Kenneth M. Burke                                          Mgmt          For                            For
       Margaret K. Dorman                                        Mgmt          For                            For
       Thomas F. Karam                                           Mgmt          For                            For
       David L. Porges                                           Mgmt          For                            For
       Norman J. Szydlowski                                      Mgmt          For                            For
       Robert F. Vagt                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2018.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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).




--------------------------------------------------------------------------------------------------------------------------
 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 .




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934993115
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1.2    Election of Director: Sue W. Cole                         Mgmt          For                            For

1.3    Election of Director: Smith W. Davis                      Mgmt          For                            For

1.4    Election of Director: John J. Koraleski                   Mgmt          For                            For

1.5    Election of Director: C. Howard Nye                       Mgmt          For                            For

1.6    Election of Director: Laree E. Perez                      Mgmt          For                            For

1.7    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1.8    Election of Director: Donald W. Slager                    Mgmt          For                            For

1.9    Election of Director: Stephen P. Zelnak,                  Mgmt          For                            For
       Jr.

2.     Ratification of selection of                              Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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%.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934910604
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L. Curl                                           Mgmt          For                            For
       Ellen F. Harshman                                         Mgmt          For                            For
       David P. Skarie                                           Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Advisory approval on the frequency of the                 Mgmt          1 Year                         For
       advisory approval of the Company's
       executive compensation.

5.     Approval of the Post Holdings, Inc. 2019                  Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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           Against                        For
       disclosure of EEO-1 data




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



* Management position unknown





SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

(Registrant)         JPMorgan Trust I
By (Signature)       /s/ Brian Shlissel
Name                 Brian Shlissel
Title                President
Date                 08/27/2019